SYNAPTICA LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

SYNAPTICA LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Dissolved - no longer trading.
SYNAPTICA LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: 03375681. The accounts status is TOTAL EXEMPTION FULL.

SYNAPTICA LIMITED - OXFORDSHIRE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

41 CORNMARKET STREET
OXFORDSHIRE
OX1 3HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2020 06/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DERUMA LTD. Corporate Secretary 2010-09-03 CURRENT
SIR MARTIN FRANCIS WOOD Apr 1927 British Director 1997-09-29 CURRENT
MRS KATHLEEN AUDREY WOOD Nov 1927 British Director 2003-11-28 CURRENT
DR MICHAEL JOHN CAPALDI May 1958 British Director 2000-12-01 CURRENT
MR RUSSELL ROY WOOLLEY Sep 1950 British Director 2001-07-31 CURRENT
DR DAVID BRYNMOR THOMAS Nov 1930 British Secretary 1997-06-09 UNTIL 1999-05-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-23 UNTIL 1997-06-09 RESIGNED
MRS KATHLEEN AUDREY WOOD Nov 1927 British Secretary 2005-11-04 UNTIL 2010-09-03 RESIGNED
MR RUSSELL ROY WOOLLEY Sep 1950 British Secretary 2001-07-31 UNTIL 2005-11-04 RESIGNED
DR PHILIP DAVID LEO Jul 1951 British Secretary 1999-06-09 UNTIL 2001-07-31 RESIGNED
DOCTOR DAVID JOHN TALBUTT VAUX Oct 1956 British Director 1997-06-09 UNTIL 2003-01-31 RESIGNED
DR STEVEN PETER BUTCHER Sep 1959 British Director 2002-01-22 UNTIL 2003-04-30 RESIGNED
DR PETER JOHN FELLNER Dec 1943 British Director 1999-04-01 UNTIL 2002-12-31 RESIGNED
BARONESS SUSAN ADELE GREENFIELD Oct 1950 British Director 1997-06-09 UNTIL 2003-01-31 RESIGNED
PROFFESSOR JOHN NICHOLAS PEPYS RAWLINS May 1949 British Director 2000-06-13 UNTIL 2003-01-31 RESIGNED
DR PETER ROBERT READ Jan 1939 British Director 2001-03-12 UNTIL 2004-01-14 RESIGNED
DR DAVID BRYNMOR THOMAS Nov 1930 British Director 1997-09-29 UNTIL 1999-05-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-05-23 UNTIL 1997-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Kathleen Audrey Wood 2016-06-01 11/1927 Ownership of shares 25 to 50 percent
Sir Martin Francis Wood 2016-06-01 4/1927 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Synaptica Limited - Accounts to registrar (filleted) - small 18.2 2020-04-04 30-09-2019 £1,906 Cash £1,239 equity
Synaptica Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 30-09-2018 £6,265 Cash £5,479 equity
Synaptica Limited Company Accounts 2018-01-30 30-09-2017 £17,882 Cash £16,527 equity
Accounts filed on 30-09-2016 2017-06-03 30-09-2016 £81,114 Cash £43,014 equity
Accounts filed on 30-09-2015 2016-01-19 30-09-2015 £138,552 Cash £100,457 equity

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