SYNTHACE LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewGroup of companies' accounts made up to 2024-01-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-22 with updates

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-05-18

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-09

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-02-27

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20/02/2520 February 2025 Statement of capital following an allotment of shares on 2025-02-12

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06/02/256 February 2025 Statement of capital following an allotment of shares on 2025-01-29

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2025-01-02

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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31/10/2431 October 2024 Termination of appointment of Guy Levy-Yurista as a director on 2024-10-29

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07/10/247 October 2024 Statement of capital following an allotment of shares on 2024-10-07

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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18/05/2418 May 2024 Appointment of Mr Willem George Baralt as a director on 2024-02-28

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-02-06

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-24

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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22/11/2322 November 2023 Group of companies' accounts made up to 2023-01-31

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-27

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-09-12

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-09-06

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05/09/235 September 2023 Termination of appointment of Thomas Henry Burt as a director on 2023-08-21

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-08-09

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-06-21

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22/06/2322 June 2023 Termination of appointment of Donald Deieso as a director on 2023-05-03

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with updates

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2023-01-26

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-21

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2022-05-19

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-07

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04/04/224 April 2022 Termination of appointment of Robert Peter Wiederhold as a director on 2022-02-17

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-02-17

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Termination of appointment of Josko Bobanovic as a director on 2022-01-12

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26/01/2226 January 2022 Termination of appointment of William ("Bill") Fu Wei Liao as a director on 2022-01-12

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Second filing for the appointment of Thomas Henry Burt as a director

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07/12/217 December 2021 Memorandum and Articles of Association

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-22

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-19

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30/11/2130 November 2021 Appointment of Thomas Henry Burt as a director on 2021-11-12

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-19

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-10-07

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-09-24

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-28

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-06-22

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30/03/2130 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21

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18/03/2118 March 2021 08/03/21 STATEMENT OF CAPITAL GBP 54646.989

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16/02/2116 February 2021 12/02/21 STATEMENT OF CAPITAL GBP 54643.957

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 DIRECTOR APPOINTED MR JOSKO BOBANOVIC

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR ISABEL FOX

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15/10/2015 October 2020 06/10/20 STATEMENT OF CAPITAL GBP 54577.754

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01/09/201 September 2020 28/08/20 STATEMENT OF CAPITAL GBP 51668.689

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29/06/2029 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20

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23/06/2023 June 2020 16/06/20 STATEMENT OF CAPITAL GBP 51439.289

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16/06/2016 June 2020 APPOINTMENT TERMINATED, SECRETARY JONATHAN MALIN

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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07/05/207 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 51389.097

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16/03/2016 March 2020 13/03/20 STATEMENT OF CAPITAL GBP 51364.165

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10/03/2010 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 50886.975

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOSKO BOBANOVIC

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05/12/195 December 2019 DIRECTOR APPOINTED MR WILLIAM ("BILL") FU WEI LIAO

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30/10/1930 October 2019 16/08/19 STATEMENT OF CAPITAL GBP 50749.949

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS CHRISTIAN GERSHATER / 30/05/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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26/04/1926 April 2019 DIRECTOR APPOINTED DR MARKUS CHRISTIAN GERSHATER

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11/04/1911 April 2019 PREVSHO FROM 31/05/2019 TO 31/01/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOSKO BOBANOVIC / 07/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WIEDERHOLD / 05/04/2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 50719.853

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN WARD

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 29/01/19 STATEMENT OF CAPITAL GBP 49819.853

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10/01/1910 January 2019 04/01/19 STATEMENT OF CAPITAL GBP 49702.844

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08/01/198 January 2019 ADOPT ARTICLES 04/12/2018

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21/12/1821 December 2018 21/12/18 STATEMENT OF CAPITAL GBP 49702.844

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17/12/1817 December 2018 DIRECTOR APPOINTED MR HAORUI "PATRICK" ZHANG

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR BILL LIAO

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH UNITED KINGDOM

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30/10/1830 October 2018 12/10/18 STATEMENT OF CAPITAL GBP 31938.771

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26/10/1826 October 2018 SECOND FILED SH01 - 12/06/18 STATEMENT OF CAPITAL GBP 30727.211

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26/10/1826 October 2018 ADOPT ARTICLES 23/05/2018

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24/10/1824 October 2018 SECOND FILED SH01 - 17/10/11 STATEMENT OF CAPITAL GBP 1800

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24/10/1824 October 2018 SECOND FILED SH01 - 17/07/12 STATEMENT OF CAPITAL GBP 4759.300

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24/10/1824 October 2018 SECOND FILED SH01 - 13/02/12 STATEMENT OF CAPITAL GBP 2463

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24/10/1824 October 2018 SECOND FILED SH01 - 05/02/12 STATEMENT OF CAPITAL GBP 2216.00

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24/10/1824 October 2018 SECOND FILED SH01 - 20/10/11 STATEMENT OF CAPITAL GBP 2000

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05/10/185 October 2018 10/02/15 STATEMENT OF CAPITAL GBP 14390.161

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05/10/185 October 2018 30/08/18 STATEMENT OF CAPITAL GBP 30745.993

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05/10/185 October 2018 12/09/18 STATEMENT OF CAPITAL GBP 31918.771

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05/10/185 October 2018 CESSATION OF SOFINNOVA GREEN SEED FUND AS A PSC

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05/10/185 October 2018 NOTIFICATION OF PSC STATEMENT ON 05/10/2017

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05/10/185 October 2018 26/10/16 STATEMENT OF CAPITAL GBP 14392.661

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01/08/181 August 2018 08/06/18 STATEMENT OF CAPITAL GBP 30727.213

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20/06/1820 June 2018 DIRECTOR APPOINTED DR SUSAN PATRICIA SHIFF

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/04/1827 April 2018 SECRETARY APPOINTED MR JONATHAN ADAM MALIN

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13/04/1813 April 2018 DIRECTOR APPOINTED MR ROBERT PETER WIEDERHOLD

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 27294.740

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17/10/1717 October 2017 DIRECTOR APPOINTED MS ISABEL FOX

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOBBIE

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR SAMI MIKATI

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WARD / 06/09/2017

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29/08/1729 August 2017 ADOPT ARTICLES 05/08/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/12/1617 December 2016 ADOPT ARTICLES 14/07/2016

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17/12/1617 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/1629 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/01/1517 January 2015 05/01/15 STATEMENT OF CAPITAL GBP 14368.745

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17/01/1517 January 2015 DIRECTOR APPOINTED BILL LIAO

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19/12/1419 December 2014 ADOPT ARTICLES 10/12/2014

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17/11/1417 November 2014 DIRECTOR APPOINTED DR ALEXANDER ARCHIBALD DOBBIE

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15/07/1415 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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10/02/1410 February 2014 31/05/13 TOTAL EXEMPTION FULL

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10/09/1310 September 2013 DIRECTOR APPOINTED JOSKO BOBANOVIC

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAIL ELEFTHERIOU

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23/08/1323 August 2013 ADOPT ARTICLES 13/08/2013

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23/08/1323 August 2013 16/08/13 STATEMENT OF CAPITAL GBP 9920.070

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARKUS GERSHATER

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14/08/1314 August 2013 SECOND FILING WITH MUD 31/05/13 FOR FORM AR01

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17/06/1317 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY STEPHEN FELL / 11/06/2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WARD / 11/06/2013

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17/06/1317 June 2013 08/08/12 STATEMENT OF CAPITAL GBP 4745.847

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08/04/138 April 2013 DIRECTOR APPOINTED DR TIMOTHY STEPHEN FELL

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/08/128 August 2012 17/07/12 STATEMENT OF CAPITAL GBP 4328.807

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22/06/1222 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/04/1221 April 2012 DIRECTOR APPOINTED MR MICHAIL ELEFTHERIOU

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21/04/1221 April 2012 DIRECTOR APPOINTED SAMI MIKATI

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17/04/1217 April 2012 12/04/12 STATEMENT OF CAPITAL GBP 4328.807

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17/04/1217 April 2012 SUB-DIVISION 11/04/12

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17/04/1217 April 2012 ADOPT ARTICLES 11/04/2012

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13/04/1213 April 2012 13/02/12 STATEMENT OF CAPITAL GBP 1000

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13/04/1213 April 2012 05/02/12 STATEMENT OF CAPITAL GBP 1000

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13/04/1213 April 2012 20/10/11 STATEMENT OF CAPITAL GBP 1000

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13/04/1213 April 2012 17/10/11 STATEMENT OF CAPITAL GBP 1000

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WARD / 06/01/2012

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, WISTERIA CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW, UNITED KINGDOM

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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