PROSYNTH LIMITED - SUDBURY


Company Profile Company Filings

Overview

PROSYNTH LIMITED is a Private Limited Company from SUDBURY and has the status: Active.
PROSYNTH LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615916. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

PROSYNTH LIMITED - SUDBURY

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 BULL LANE INDUSTRIAL ESTATE
SUDBURY
SUFFOLK
CO10 0BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD HEESOM Aug 1974 British Director 2019-05-24 CURRENT
EDWARD NICHOLAS HEESOM Nov 1944 British Director 2020-05-18 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-14 UNTIL 1998-08-14 RESIGNED
BRIAN NASH Mar 1939 British Director 1998-09-15 UNTIL 2004-05-31 RESIGNED
MRS CLARE ALISON MORGAN Nov 1976 British Director 1999-08-09 UNTIL 2014-09-12 RESIGNED
DR JAMES VAUGHAN MOREY Jun 1979 British Director 2018-12-20 UNTIL 2020-07-21 RESIGNED
MRS WENDY MARY DOBIE HEESOM Jun 1947 British Director 2020-05-18 UNTIL 2020-10-23 RESIGNED
DR DONALD ALAN GILBERT Feb 1953 British Director 1998-08-14 UNTIL 2019-05-24 RESIGNED
HOWARD DAVID CRAVEN Feb 1966 British Director 1998-10-01 UNTIL 2020-09-03 RESIGNED
DR DAVID HANLEY COMPTON Jul 1966 British Director 2011-05-17 UNTIL 2023-03-17 RESIGNED
BRIAN FRANCIS ARTHUR CHURCH Sep 1938 British Director 1999-09-01 UNTIL 2003-08-31 RESIGNED
MRS CLARE ALISON MORGAN Nov 1976 British Secretary 1998-08-14 UNTIL 2014-09-12 RESIGNED
MISS REBECCA LAWRENCE Secretary 2015-08-24 UNTIL 2024-06-21 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1998-08-14 UNTIL 1998-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Holdings Limited 2019-05-24 Tonbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Donald Alan Gilbert 2016-04-06 - 2019-05-24 2/1953 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Prosynth Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £420,934 Cash £1,143,122 equity
Prosynth Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £336,492 Cash £1,027,928 equity
Prosynth Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £105,635 Cash £819,503 equity
Prosynth Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-09-2019 £812,697 Cash £2,116,721 equity
ProSynth Limited Filleted accounts for Companies House (small and micro) 2019-01-25 30-09-2018 £1,176,252 Cash £1,839,053 equity
ProSynth Limited Filleted accounts for Companies House (small and micro) 2018-05-25 30-09-2017 £872,291 Cash £1,689,346 equity

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