SYNAPTIXBIO LTD

Company number 13318389 ·

Active

47 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
1 May 2026 Appointment of Mr Nicholas Robert Scott-Ram as a director on 2026-04-17 · 2 pages View document
24 Apr 2026 Director's details changed for Dr Michelle Su-Wei Teng on 2026-01-30 · 2 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-06 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jul 2024 Statement of capital following an allotment of shares on 2024-07-04 · 3 pages View document
8 Jul 2024 Statement of capital following an allotment of shares on 2024-05-16 · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
18 Apr 2024 Statement of capital following an allotment of shares on 2024-04-10 · 3 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-06 with updates · 5 pages View document
2 Feb 2024 Statement of capital following an allotment of shares on 2024-01-18 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
10 Aug 2023 Resolutions View document
10 Aug 2023 Memorandum and Articles of Association · 38 pages View document
10 Aug 2023 Resolutions · 2 pages View document
10 Aug 2023 Resolutions View document
10 Aug 2023 Resolutions View document
10 Aug 2023 Resolutions View document
4 May 2023 Notification of a person with significant control statement · 2 pages View document
4 May 2023 Cessation of Nicholas John Cross as a person with significant control on 2023-04-26 · 1 page View document
3 May 2023 Statement of capital following an allotment of shares on 2023-04-26 · 3 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-06 with updates · 5 pages View document
23 Feb 2023 Statement of capital following an allotment of shares on 2023-02-13 · 3 pages View document
4 Jan 2023 Sub-division of shares on 2022-12-09 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Statement of capital following an allotment of shares on 2022-12-12 · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
21 Oct 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page View document
5 Oct 2022 Resolutions View document
5 Oct 2022 Resolutions View document
5 Oct 2022 Resolutions · 2 pages View document
5 Oct 2022 Memorandum and Articles of Association · 38 pages View document
10 May 2022 Confirmation statement made on 2022-04-06 with updates · 4 pages View document
5 May 2022 Statement of capital following an allotment of shares on 2022-05-04 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN CROSS View document
27 Apr 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2021 View document
26 Apr 2021 NOTIFICATION OF PSC STATEMENT ON 22/04/2021 View document
23 Apr 2021 23/04/21 STATEMENT OF CAPITAL GBP 300 View document
22 Apr 2021 22/04/21 STATEMENT OF CAPITAL GBP 215 View document
22 Apr 2021 CESSATION OF DANIEL DUNCAN WILLIAMS AS A PSC View document
12 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SU-WEI TENG / 07/04/2021 View document
7 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document