SYNTHACE LIMITED
Company number 07652459 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-05-22 with updates · 19 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 3 pages | View document |
| 8 Apr 2026 | RP01SH01 · 4 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 3 pages | View document |
| 17 Feb 2026 | Group of companies' accounts made up to 2025-01-31 · 37 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-08-09 · 3 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 53 pages | View document |
| 23 Sep 2025 | Resolutions · 2 pages | View document |
| 16 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2025 | Notification of Sofinnova Crossover I Slp as a person with significant control on 2025-08-11 · 2 pages | View document |
| 12 Sep 2025 | RP04SH01 · 4 pages | View document |
| 12 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-12 · 2 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-11 · 7 pages | View document |
| 8 Sep 2025 | Appointment of Mr. Jacques Theurillat as a director on 2025-08-11 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Haorui "Patrick" Zhang as a director on 2025-08-11 · 1 page | View document |
| 5 Sep 2025 | Termination of appointment of Susan Patricia Shiff as a director on 2025-08-11 · 1 page | View document |
| 15 Aug 2025 | Group of companies' accounts made up to 2024-01-31 · 37 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 23 pages | View document |
| 20 May 2025 | Statement of capital following an allotment of shares on 2025-05-18 · 6 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 7 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 7 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-12 · 7 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-29 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-02 · 7 pages | View document |
| 3 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 7 pages | View document |
| 31 Oct 2024 | Termination of appointment of Guy Levy-Yurista as a director on 2024-10-29 · 1 page | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 7 pages | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-17 · 7 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with updates · 24 pages | View document |
| 18 May 2024 | Appointment of Mr Willem George Baralt as a director on 2024-02-28 · 2 pages | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-12 · 7 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 7 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-24 · 7 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-15 · 7 pages | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 7 pages | View document |
| 22 Nov 2023 | Group of companies' accounts made up to 2023-01-31 · 33 pages | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-27 · 7 pages | View document |
| 15 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-12 · 7 pages | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 7 pages | View document |
| 5 Sep 2023 | Termination of appointment of Thomas Henry Burt as a director on 2023-08-21 · 1 page | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 7 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 7 pages | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 7 pages | View document |
| 22 Jun 2023 | Termination of appointment of Donald Deieso as a director on 2023-05-03 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-22 with updates · 23 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-26 · 7 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 7 pages | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 7 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 7 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 7 pages | View document |
| 19 May 2022 | Statement of capital following an allotment of shares on 2022-05-19 · 7 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-07 · 7 pages | View document |
| 4 Apr 2022 | Termination of appointment of Robert Peter Wiederhold as a director on 2022-02-17 · 1 page | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 7 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Termination of appointment of Josko Bobanovic as a director on 2022-01-12 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of William ("Bill") Fu Wei Liao as a director on 2022-01-12 · 1 page | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 7 pages | View document |
| 7 Dec 2021 | Second filing for the appointment of Thomas Henry Burt as a director · 3 pages | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 54 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions · 1 page | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-22 · 7 pages | View document |
| 30 Nov 2021 | Appointment of Thomas Henry Burt as a director on 2021-11-12 · 2 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-19 · 7 pages | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 5 pages | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-07 · 5 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 5 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 5 pages | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Resolutions | View document |
| 28 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 5 pages | View document |
| 30 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | View document |
| 18 Mar 2021 | 08/03/21 STATEMENT OF CAPITAL GBP 54646.989 | View document |
| 16 Feb 2021 | 12/02/21 STATEMENT OF CAPITAL GBP 54643.957 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Dec 2020 | DIRECTOR APPOINTED MR JOSKO BOBANOVIC | View document |
| 22 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ISABEL FOX | View document |
| 15 Oct 2020 | 06/10/20 STATEMENT OF CAPITAL GBP 54577.754 | View document |
| 1 Sep 2020 | 28/08/20 STATEMENT OF CAPITAL GBP 51668.689 | View document |
| 29 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | View document |
| 23 Jun 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 51439.289 | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MALIN | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 7 May 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 51389.097 | View document |
| 16 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 51364.165 | View document |
| 10 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 50886.975 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSKO BOBANOVIC | View document |
| 5 Dec 2019 | DIRECTOR APPOINTED MR WILLIAM ("BILL") FU WEI LIAO | View document |
| 30 Oct 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 50749.949 | View document |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS CHRISTIAN GERSHATER / 30/05/2019 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED DR MARKUS CHRISTIAN GERSHATER | View document |
| 11 Apr 2019 | PREVSHO FROM 31/05/2019 TO 31/01/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSKO BOBANOVIC / 07/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WIEDERHOLD / 05/04/2019 | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN WARD | View document |
| 6 Feb 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 50719.853 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 49819.853 | View document |
| 10 Jan 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 49702.844 | View document |
| 8 Jan 2019 | ADOPT ARTICLES 04/12/2018 | View document |
| 21 Dec 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 49702.844 | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR HAORUI "PATRICK" ZHANG | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BILL LIAO | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH UNITED KINGDOM | View document |
| 30 Oct 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 31938.771 | View document |
| 26 Oct 2018 | ADOPT ARTICLES 23/05/2018 | View document |
| 26 Oct 2018 | SECOND FILED SH01 - 12/06/18 STATEMENT OF CAPITAL GBP 30727.211 | View document |
| 24 Oct 2018 | SECOND FILED SH01 - 20/10/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 24 Oct 2018 | SECOND FILED SH01 - 17/10/11 STATEMENT OF CAPITAL GBP 1800 | View document |
| 24 Oct 2018 | SECOND FILED SH01 - 05/02/12 STATEMENT OF CAPITAL GBP 2216.00 | View document |
| 24 Oct 2018 | SECOND FILED SH01 - 13/02/12 STATEMENT OF CAPITAL GBP 2463 | View document |
| 24 Oct 2018 | SECOND FILED SH01 - 17/07/12 STATEMENT OF CAPITAL GBP 4759.300 | View document |
| 5 Oct 2018 | 10/02/15 STATEMENT OF CAPITAL GBP 14390.161 | View document |
| 5 Oct 2018 | 26/10/16 STATEMENT OF CAPITAL GBP 14392.661 | View document |
| 5 Oct 2018 | CESSATION OF SOFINNOVA GREEN SEED FUND AS A PSC | View document |
| 5 Oct 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 30745.993 | View document |
| 5 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 05/10/2017 | View document |
| 5 Oct 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 31918.771 | View document |
| 1 Aug 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 30727.213 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED DR SUSAN PATRICIA SHIFF | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Apr 2018 | SECRETARY APPOINTED MR JONATHAN ADAM MALIN | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR ROBERT PETER WIEDERHOLD | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 27294.740 | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MS ISABEL FOX | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOBBIE | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMI MIKATI | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WARD / 06/09/2017 | View document |
| 29 Aug 2017 | ADOPT ARTICLES 05/08/2017 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Dec 2016 | ADOPT ARTICLES 14/07/2016 | View document |
| 17 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jan 2015 | DIRECTOR APPOINTED BILL LIAO | View document |
| 17 Jan 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 14368.745 | View document |
| 19 Dec 2014 | ADOPT ARTICLES 10/12/2014 | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED DR ALEXANDER ARCHIBALD DOBBIE | View document |
| 15 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 10 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED JOSKO BOBANOVIC | View document |
| 23 Aug 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 9920.070 | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAIL ELEFTHERIOU | View document |
| 23 Aug 2013 | ADOPT ARTICLES 13/08/2013 | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKUS GERSHATER | View document |
| 14 Aug 2013 | SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WARD / 11/06/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY STEPHEN FELL / 11/06/2013 | View document |
| 17 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 17 Jun 2013 | 08/08/12 STATEMENT OF CAPITAL GBP 4745.847 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED DR TIMOTHY STEPHEN FELL | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Aug 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 4328.807 | View document |
| 22 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 Apr 2012 | DIRECTOR APPOINTED MR MICHAIL ELEFTHERIOU | View document |
| 21 Apr 2012 | DIRECTOR APPOINTED SAMI MIKATI | View document |
| 17 Apr 2012 | ADOPT ARTICLES 11/04/2012 | View document |
| 17 Apr 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 4328.807 | View document |
| 17 Apr 2012 | SUB-DIVISION 11/04/12 | View document |
| 13 Apr 2012 | 20/10/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Apr 2012 | 17/10/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Apr 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Apr 2012 | 05/02/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WARD / 06/01/2012 | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, WISTERIA CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW, UNITED KINGDOM · 1 page | View document |
| 31 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 33 pages | View document |