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 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
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 |
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 |