SYNERON CANDELA (UK) LIMITED

Company summary

Company number: 02940888
Status: ACTIVE
Incorporated / age: 21 June 199432 years
Registered office: Suite G.08, Studio 1, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:57 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
Suite G.08, Studio 1, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom
Nature of business
Agents specialised in the sale of other particular products
Previous company names
CANDELA (U.K.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SYNERON CANDELA (UK) LIMITED

Company summary

Company number: 02940888
Status: ACTIVE
Incorporated / age: 21 June 199432 years
Registered office: Suite G.08, Studio 1, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:57 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
Suite G.08, Studio 1, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom
Nature of business
Agents specialised in the sale of other particular products
Previous company names
CANDELA (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROUSE, Geoffrey Schuyler ACTIVE	Director	18 Jul 2017		United States	November 1970	Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom
GARRIDO, Ruben Arnaldo ACTIVE	Director	01 Jan 2012		Spain	July 1977	Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom
LOPEZ, Carlos Fernandez ACTIVE	Director	22 May 2015		Spain	January 1979	Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom
TOMPKINS, Mark ACTIVE	Director	12 Aug 2024		United States	December 1970	Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom
BROYER, Francis Paul RESIGNED	Secretary	19 May 1997	23 Mar 2001			20 Eliot Drive, Stow, Massachusetts, 1775, United States Of America
GIARRATANO, Michael Joseph RESIGNED	Secretary	21 Jun 1994	07 Jun 1995			59 Sandra Lane, North Andover, Massachusetts Ma 01845
LUCCHESE, Paul Rader RESIGNED	Secretary	01 Aug 2008	30 Sep 2010			15, Bowen Circle, Sudbury, Massachusetts Ma 01776
MACVARISH, Bruce RESIGNED	Secretary	01 May 1996	19 May 1997			7 Sherman Avenue, Plymouth, Massachusetts, Usa
MARCOU, Diane Marie RESIGNED	Secretary	07 Jun 1995	01 May 1996			87 Pleasant Street, Westford Massachusetts 01886, Usa, FOREIGN
SIMINO, Darrell W RESIGNED	Secretary	23 Mar 2001	01 Aug 2008			27 Harvey Lane, Westborough, Ma 01581, Usa
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Jun 1994	21 Jun 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ALFONSO, Antonio Sanchez-Sicilia RESIGNED	Director	01 Oct 2010	01 Jan 2012	Spain	May 1967	Raglan House, Llantarnam Park, Cwmbran, South Wales, NP44 3AB
ANTONIO, Alfonso Sanchez-Sicilia RESIGNED	Director	01 Oct 2010	01 Oct 2010	Spain	May 1967	Raglan House, Llantarnam Park, Cwmbran, South Wales, NP44 3AB
BARKER, Michaela Jayne RESIGNED	Director	01 Jan 2012	14 Jul 2015	England	December 1965	4, Belmont Close, Brinscall, Chorley, Lancashire, PR6 8SX, United Kingdom
BROYER, Francis Paul RESIGNED	Director	23 Mar 2001	30 Apr 2007		January 1949	20 Eliot Drive, Stow, Massachusetts, 1775, United States Of America
DOWELL, Erik Alexander RESIGNED	Director	01 Jan 2012	30 Dec 2013	Usa	September 1971	Unit 42, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW, Wales
ECKHOUSE, Shimon RESIGNED	Director	20 Dec 2013	18 Jul 2017	Israel	October 1945	Heathrow House, 2nd Floor, 785 Bath Road, London, TW5 9AT, England
GIARRATANO, Michael Joseph RESIGNED	Director	21 Jun 1994	07 Jun 1995		August 1957	59 Sandra Lane, North Andover, Massachusetts Ma 01845
JOHNSON, Michael Leonard RESIGNED	Director	18 Jul 2017	15 Dec 2019	United States	May 1959	The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
LUCCHESE, Paul Rader RESIGNED	Director	16 May 2007	30 Sep 2010	United States	July 1966	15 Bowen Circle, Sudbury, Massachusetts, Ma 01776, Usa
MERIDOR, Amit RESIGNED	Director	03 Mar 2014	18 Jul 2017	Israel	January 1961	Heathrow House, 2nd Floor, 785 Bath Road, London, TW5 9AT, England
MORENO, Juan Antonio Lopez RESIGNED	Director	01 Apr 2015	08 Jun 2017	Spain	October 1965	Heathrow House, 2nd Floor, 785 Bath Road, London, TW5 9AT, England
ORTICERIO, Ernest RESIGNED	Director	15 Jan 2020	30 Jun 2024	United States	July 1964	251, Locke Drive, Malborough, Massachusetts 01752, United States
PUORRO, Gerard Edward RESIGNED	Director	21 Jun 1994	30 Sep 2010	Usa	April 1946	14 Stillmeadow Way, Framingham, Massachusetts, MA 01702, Usa
SCAFURI, Louis Pat RESIGNED	Director	01 Oct 2010	30 Dec 2013	Usa	January 1952	Unit 42, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW, Wales
WEST, Mostyn Pritchard RESIGNED	Director	26 Mar 2008	30 Sep 2010	Wales	October 1952	Saith Derwen, Cefn Tilla, Llandenny, NP15 1DD
WILBER, Robert John RESIGNED	Director	16 May 2007	01 Jan 2012	Usa	October 1959	29 Sheila Drive, Franklin, Massachusetts, Ma 02038, Usa
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 Jun 1994	21 Jun 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Jun 1994	21 Jun 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

CROUSE, Geoffrey Schuyler ACTIVE
Role: Director
Appointed on: 18 Jul 2017
Country of Residence: United States
Date of birth: November 1970
Address: Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom

GARRIDO, Ruben Arnaldo ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: Spain
Date of birth: July 1977
Address: Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom

LOPEZ, Carlos Fernandez ACTIVE
Role: Director
Appointed on: 22 May 2015
Country of Residence: Spain
Date of birth: January 1979
Address: Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom

TOMPKINS, Mark ACTIVE
Role: Director
Appointed on: 12 Aug 2024
Country of Residence: United States
Date of birth: December 1970
Address: Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom

BROYER, Francis Paul RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 23 Mar 2001
Address: 20 Eliot Drive, Stow, Massachusetts, 1775, United States Of America

GIARRATANO, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 21 Jun 1994
Resigned on: 07 Jun 1995
Address: 59 Sandra Lane, North Andover, Massachusetts Ma 01845

LUCCHESE, Paul Rader RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 30 Sep 2010
Address: 15, Bowen Circle, Sudbury, Massachusetts Ma 01776

MACVARISH, Bruce RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 19 May 1997
Address: 7 Sherman Avenue, Plymouth, Massachusetts, Usa

MARCOU, Diane Marie RESIGNED
Role: Secretary
Appointed on: 07 Jun 1995
Resigned on: 01 May 1996
Address: 87 Pleasant Street, Westford Massachusetts 01886, Usa, FOREIGN

SIMINO, Darrell W RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 01 Aug 2008
Address: 27 Harvey Lane, Westborough, Ma 01581, Usa

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1994
Resigned on: 21 Jun 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALFONSO, Antonio Sanchez-Sicilia RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jan 2012
Country of Residence: Spain
Date of birth: May 1967
Address: Raglan House, Llantarnam Park, Cwmbran, South Wales, NP44 3AB

ANTONIO, Alfonso Sanchez-Sicilia RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Oct 2010
Country of Residence: Spain
Date of birth: May 1967
Address: Raglan House, Llantarnam Park, Cwmbran, South Wales, NP44 3AB

BARKER, Michaela Jayne RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: December 1965
Address: 4, Belmont Close, Brinscall, Chorley, Lancashire, PR6 8SX, United Kingdom

BROYER, Francis Paul RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 30 Apr 2007
Date of birth: January 1949
Address: 20 Eliot Drive, Stow, Massachusetts, 1775, United States Of America

DOWELL, Erik Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Dec 2013
Country of Residence: Usa
Date of birth: September 1971
Address: Unit 42, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW, Wales

ECKHOUSE, Shimon RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 18 Jul 2017
Country of Residence: Israel
Date of birth: October 1945
Address: Heathrow House, 2nd Floor, 785 Bath Road, London, TW5 9AT, England

GIARRATANO, Michael Joseph RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 07 Jun 1995
Date of birth: August 1957
Address: 59 Sandra Lane, North Andover, Massachusetts Ma 01845

JOHNSON, Michael Leonard RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 15 Dec 2019
Country of Residence: United States
Date of birth: May 1959
Address: The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

LUCCHESE, Paul Rader RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 30 Sep 2010
Country of Residence: United States
Date of birth: July 1966
Address: 15 Bowen Circle, Sudbury, Massachusetts, Ma 01776, Usa

MERIDOR, Amit RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 18 Jul 2017
Country of Residence: Israel
Date of birth: January 1961
Address: Heathrow House, 2nd Floor, 785 Bath Road, London, TW5 9AT, England

MORENO, Juan Antonio Lopez RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 08 Jun 2017
Country of Residence: Spain
Date of birth: October 1965
Address: Heathrow House, 2nd Floor, 785 Bath Road, London, TW5 9AT, England

ORTICERIO, Ernest RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 30 Jun 2024
Country of Residence: United States
Date of birth: July 1964
Address: 251, Locke Drive, Malborough, Massachusetts 01752, United States

PUORRO, Gerard Edward RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 30 Sep 2010
Country of Residence: Usa
Date of birth: April 1946
Address: 14 Stillmeadow Way, Framingham, Massachusetts, MA 01702, Usa

SCAFURI, Louis Pat RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Dec 2013
Country of Residence: Usa
Date of birth: January 1952
Address: Unit 42, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW, Wales

WEST, Mostyn Pritchard RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 30 Sep 2010
Country of Residence: Wales
Date of birth: October 1952
Address: Saith Derwen, Cefn Tilla, Llandenny, NP15 1DD

WILBER, Robert John RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 01 Jan 2012
Country of Residence: Usa
Date of birth: October 1959
Address: 29 Sheila Drive, Franklin, Massachusetts, Ma 02038, Usa

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1994
Resigned on: 21 Jun 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1994
Resigned on: 21 Jun 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CROUSE, Geoffrey Schuyler ACTIVE

Director

18 Jul 2017

United States

November 1970

Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom

GARRIDO, Ruben Arnaldo ACTIVE

Director

01 Jan 2012

Spain

July 1977

Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom

LOPEZ, Carlos Fernandez ACTIVE

Director

22 May 2015

Spain

January 1979

Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom

TOMPKINS, Mark ACTIVE

Director

12 Aug 2024

United States

December 1970

Suite G.08, Studio 1,, Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom

BROYER, Francis Paul RESIGNED

Secretary

19 May 1997

23 Mar 2001

20 Eliot Drive, Stow, Massachusetts, 1775, United States Of America

GIARRATANO, Michael Joseph RESIGNED

Secretary

21 Jun 1994

07 Jun 1995

59 Sandra Lane, North Andover, Massachusetts Ma 01845

LUCCHESE, Paul Rader RESIGNED

Secretary

01 Aug 2008

30 Sep 2010

15, Bowen Circle, Sudbury, Massachusetts Ma 01776

MACVARISH, Bruce RESIGNED

Secretary

01 May 1996

19 May 1997

7 Sherman Avenue, Plymouth, Massachusetts, Usa

MARCOU, Diane Marie RESIGNED

Secretary

07 Jun 1995

01 May 1996

87 Pleasant Street, Westford Massachusetts 01886, Usa, FOREIGN

SIMINO, Darrell W RESIGNED

Secretary

23 Mar 2001

01 Aug 2008

27 Harvey Lane, Westborough, Ma 01581, Usa

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

21 Jun 1994

Victoria House, 64 Paul Street, London, EC2A 4NG

ALFONSO, Antonio Sanchez-Sicilia RESIGNED

Director

01 Oct 2010

01 Jan 2012

Spain

May 1967

Raglan House, Llantarnam Park, Cwmbran, South Wales, NP44 3AB

ANTONIO, Alfonso Sanchez-Sicilia RESIGNED

Director

01 Oct 2010

Spain

May 1967

Raglan House, Llantarnam Park, Cwmbran, South Wales, NP44 3AB

BARKER, Michaela Jayne RESIGNED

Director

01 Jan 2012

14 Jul 2015

England

December 1965

4, Belmont Close, Brinscall, Chorley, Lancashire, PR6 8SX, United Kingdom

BROYER, Francis Paul RESIGNED

Director

23 Mar 2001

30 Apr 2007

January 1949

20 Eliot Drive, Stow, Massachusetts, 1775, United States Of America

DOWELL, Erik Alexander RESIGNED

Director

01 Jan 2012

30 Dec 2013

Usa

September 1971

Unit 42, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW, Wales

ECKHOUSE, Shimon RESIGNED

Director

20 Dec 2013

18 Jul 2017

Israel

October 1945

Heathrow House, 2nd Floor, 785 Bath Road, London, TW5 9AT, England

GIARRATANO, Michael Joseph RESIGNED

Director

21 Jun 1994

07 Jun 1995

August 1957

59 Sandra Lane, North Andover, Massachusetts Ma 01845

JOHNSON, Michael Leonard RESIGNED

Director

18 Jul 2017

15 Dec 2019

United States

May 1959

The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

LUCCHESE, Paul Rader RESIGNED

Director

16 May 2007

30 Sep 2010

United States

July 1966

15 Bowen Circle, Sudbury, Massachusetts, Ma 01776, Usa

MERIDOR, Amit RESIGNED

Director

03 Mar 2014

18 Jul 2017

Israel

January 1961

Heathrow House, 2nd Floor, 785 Bath Road, London, TW5 9AT, England

MORENO, Juan Antonio Lopez RESIGNED

Director

01 Apr 2015

08 Jun 2017

Spain

October 1965

Heathrow House, 2nd Floor, 785 Bath Road, London, TW5 9AT, England

ORTICERIO, Ernest RESIGNED

Director

15 Jan 2020

30 Jun 2024

United States

July 1964

251, Locke Drive, Malborough, Massachusetts 01752, United States

PUORRO, Gerard Edward RESIGNED

Director

21 Jun 1994

30 Sep 2010

Usa

April 1946

14 Stillmeadow Way, Framingham, Massachusetts, MA 01702, Usa

SCAFURI, Louis Pat RESIGNED

Director

01 Oct 2010

30 Dec 2013

Usa

January 1952

Unit 42, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW, Wales

WEST, Mostyn Pritchard RESIGNED

Director

26 Mar 2008

30 Sep 2010

Wales

October 1952

Saith Derwen, Cefn Tilla, Llandenny, NP15 1DD

WILBER, Robert John RESIGNED

Director

16 May 2007

01 Jan 2012

Usa

October 1959

29 Sheila Drive, Franklin, Massachusetts, Ma 02038, Usa

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

21 Jun 1994

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

21 Jun 1994

Victoria House, 64 Paul Street, London, EC2A 4NG