opendata.bot
Company number
09754430

SIRONA MEDICAL LTD

Officer · BURRELL, Mark and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIRONA MEDICAL LTD
Company number
09754430
Registered office
WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE, THE MALTINGS,STATION ROAD, SAWBRIDGEWORTH, CM21 9FP, UNITED KINGDOM · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 02/06/2016
Active
director
Appointed 28/08/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hypco Holdings Limited
has significant influence or control
Notified 17/02/2025
Miss Natasha Lillian Sullivan
has significant influence or control
Notified 06/04/2016
Mr Mark Burrell
owns 25–50% of shares
Notified 01/09/2017
Mr Raymond Michael Sullivan
has significant influence or control
Notified 14/09/2022
Mr Simon Cummins
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hypco Holdings Limited name only
has significant influence or control Notified 17/02/2025
Miss Natasha Lillian Sullivan
born 01/1987 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr Mark Burrell
born 12/1977 · England owns 25–50% of shares Notified 01/09/2017 Controls 6 companies
Mr Raymond Michael Sullivan
born 04/1973 · England has significant influence or control Notified 14/09/2022 Controls 8 companies
Mr Simon Cummins
born 05/1982 · England owns 25–50% of shares Control ended 05/03/2021 Controls 5 companies

Serving officers

director Appointed 02/06/2016
director Appointed 28/08/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2025 Person with significant control added Hypco Holdings Limited
13/02/2025 Charge registered A registered charge
29/09/2023 Charge registered A registered charge
14/09/2022 Person with significant control added Mr Raymond Michael Sullivan
05/03/2021 Person with significant control ceased Mr Simon Cummins
05/03/2021 Director resigned CUMMINS, Simon Samir James
05/03/2021 Director resigned CUMMINS, Simon
14/05/2019 Charge registered A registered charge
19/07/2018 Charge registered A registered charge
12/01/2018 Charge registered A registered charge
01/09/2017 Person with significant control added Mr Mark Burrell
02/06/2016 Director appointed BURRELL, Mark
06/04/2016 Person with significant control added Mr Simon Cummins
06/04/2016 Person with significant control added Miss Natasha Lillian Sullivan
11/12/2015 Charge registered A registered charge
28/08/2015 Director appointed CUMMINS, Simon Samir James
28/08/2015 Director appointed CUMMINS, Simon
28/08/2015 Director appointed SULLIVAN, Natasha

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -302 -344
Net assets -302 -344
Employees (avg) 22
▼ 12.0%
25

Documents for SIRONA MEDICAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Bibby Financial Services Limited
outstanding
A registered charge — persons entitled: Cynergy Business Finance Limited
fully-satisfied
A registered charge — persons entitled: Abn Amro Asset Based Finance N.V.
fully-satisfied
A registered charge — persons entitled: Abn Amro Asset Based Finance N.V.
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Factor 21 PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SIRONA MEDICAL LTD?
According to the official registry, the company number of SIRONA MEDICAL LTD is 09754430.
Where is SIRONA MEDICAL LTD registered?
The registered office is WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE, THE MALTINGS,STATION ROAD, SAWBRIDGEWORTH, CM21 9FP, UNITED KINGDOM.
Who runs SIRONA MEDICAL LTD?
BURRELL, Mark is listed among the officers of SIRONA MEDICAL LTD.
What is the SIC code of SIRONA MEDICAL LTD?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls SIRONA MEDICAL LTD?
Hypco Holdings Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SIRONA MEDICAL LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SIRONA MEDICAL LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About SIRONA MEDICAL LTD (09754430)

SIRONA MEDICAL LTD is a private limited company incorporated on 28 August 2015 and registered in the United Kingdom under company number 09754430. Its registered office is at WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE, THE MALTINGS,STATION ROAD, SAWBRIDGEWORTH, CM21 9FP, UNITED KINGDOM. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Hypco Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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