STERIS IMS LIMITED

Company summary

Company number: 01642571
Status: ACTIVE
Incorporated / age: 10 June 198244 years
Registered office: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Accounts due: 31 December 2026
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
PHOENIX SURGICAL INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Karen Louise ACTIVE	Director	14 Nov 2025		United States	May 1967	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
UBBING, John Patrick ACTIVE	Director	31 May 2023		United States	February 1987	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
THROWER, George RESIGNED	Secretary		31 Dec 2000			1 Beaumont View, Cheshunt, Waltham Cross, Hertfordshire, EN7 6RD
TWIGGER, John William RESIGNED	Secretary	04 Apr 2003	31 Aug 2016			Donkey Hall, Holls Green, Weston, Hitchin, Hertfordshire, SG4 7DU
WOODNICK, Louis RESIGNED	Secretary	31 Dec 2000	04 Apr 2003			4 Arundel Close, Cheshunt, Hertfordshire, EN8 0EE
GANNAWAY, Paul David RESIGNED	Director	04 Apr 2003	01 Apr 2015	United Kingdom	May 1971	The Thatched Cottage, Pelham Road, Great Hormead, Buntingford, Hertfordshire, SG9 0NU
LINCOLN, Paul Lawrence RESIGNED	Director	11 Jun 2020	31 May 2023	England	October 1967	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
MITCHINSON, Neil RESIGNED	Director	12 Dec 2008	31 Aug 2016	United Kingdom	August 1969	4, Coppice Close, Dunmow, Essex, CM6 2SL, England
O'RIORDAN, William Anthony RESIGNED	Director	17 Sep 2019	30 Jun 2022	United States	July 1958	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
RENDLE, Peter John RESIGNED	Director	08 Sep 2017	07 May 2020	United Kingdom	May 1980	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England
THROWER, George RESIGNED	Director		31 Dec 2000		December 1935	1 Beaumont View, Cheshunt, Waltham Cross, Hertfordshire, EN7 6RD
TOKICH, Michael Joseph RESIGNED	Director	30 Jun 2017	14 Nov 2025	United States	December 1968	2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
TURNER, Jonathan Paul RESIGNED	Director	31 Aug 2016	08 Sep 2017	United Kingdom	October 1978	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England
TWIGGER, John William RESIGNED	Director	01 Jul 2001	31 Aug 2016	England	January 1968	Donkey Hall, Holls Green, Weston, Hitchin, Hertfordshire, SG4 7DU
WOODNICK, Louis RESIGNED	Director		04 Apr 2003		May 1938	4 Arundel Close, Cheshunt, Hertfordshire, EN8 0EE

BURTON, Karen Louise ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: United States
Date of birth: May 1967
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

UBBING, John Patrick ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United States
Date of birth: February 1987
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

THROWER, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: 1 Beaumont View, Cheshunt, Waltham Cross, Hertfordshire, EN7 6RD

TWIGGER, John William RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 31 Aug 2016
Address: Donkey Hall, Holls Green, Weston, Hitchin, Hertfordshire, SG4 7DU

WOODNICK, Louis RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 04 Apr 2003
Address: 4 Arundel Close, Cheshunt, Hertfordshire, EN8 0EE

GANNAWAY, Paul David RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The Thatched Cottage, Pelham Road, Great Hormead, Buntingford, Hertfordshire, SG9 0NU

LINCOLN, Paul Lawrence RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: October 1967
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

MITCHINSON, Neil RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 4, Coppice Close, Dunmow, Essex, CM6 2SL, England

O'RIORDAN, William Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: July 1958
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

RENDLE, Peter John RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

THROWER, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: December 1935
Address: 1 Beaumont View, Cheshunt, Waltham Cross, Hertfordshire, EN7 6RD

TOKICH, Michael Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 14 Nov 2025
Country of Residence: United States
Date of birth: December 1968
Address: 2200, Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

TURNER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

TWIGGER, John William RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: January 1968
Address: Donkey Hall, Holls Green, Weston, Hitchin, Hertfordshire, SG4 7DU

WOODNICK, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2003
Date of birth: May 1938
Address: 4 Arundel Close, Cheshunt, Hertfordshire, EN8 0EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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