SYNAIRGEN RESEARCH LIMITED - GENERAL HOSPITAL TREMONA ROAD


Company Profile Company Filings

Overview

SYNAIRGEN RESEARCH LIMITED is a Private Limited Company from GENERAL HOSPITAL TREMONA ROAD and has the status: Active.
SYNAIRGEN RESEARCH LIMITED was incorporated 21 years ago on 10/06/2003 and has the registered number: 04793696. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNAIRGEN RESEARCH LIMITED - GENERAL HOSPITAL TREMONA ROAD

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAILPOINT 810 LEVEL F
GENERAL HOSPITAL TREMONA ROAD
SOUTHAMPTON
SO16 6YD

This Company Originates in : United Kingdom
Previous trading names include:
SYNAIRGEN LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PHILLIP DAVID MONK Apr 1969 British Director 2009-09-03 CURRENT
MR RICHARD JAMES MARSDEN Jan 1967 British Director 2004-06-07 CURRENT
PROFESSOR STEPHEN TOWNLEY HOLGATE May 1947 British Director 2003-06-10 CURRENT
MR JOSEPH TREGONNING COLLIVER Mar 1980 British Director 2023-11-06 CURRENT
WCPHD SECRETARIES LIMITED Corporate Secretary 2003-06-10 UNTIL 2004-02-02 RESIGNED
MR JOHN CHRISTOPHER WILLIAM WARD Jan 1961 British Director 2004-10-22 UNTIL 2023-11-03 RESIGNED
MRS SUSAN MARGARET SUNDSTROM May 1957 Manager Director 2003-06-10 UNTIL 2004-10-22 RESIGNED
MR SIMON JAMES BLOUET SHAW Feb 1965 British Director 2003-07-03 UNTIL 2004-10-22 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2003-08-01 UNTIL 2004-10-22 RESIGNED
MR JOHN CHRISTOPHER WILLIAM WARD Jan 1961 British Secretary 2004-10-19 UNTIL 2023-11-03 RESIGNED
JOHN REGINALD BROOKS Jul 1946 British Secretary 2004-02-02 UNTIL 2004-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synairgen Plc 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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