SYNAIRGEN PLC - GENERAL HOSPITAL TREMONA ROAD


Company Profile Company Filings

Overview

SYNAIRGEN PLC is a Public Limited Company from GENERAL HOSPITAL TREMONA ROAD and has the status: Active.
SYNAIRGEN PLC was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233429. The accounts status is GROUP and accounts are next due on 30/06/2024.

SYNAIRGEN PLC - 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 30/06/2024

Registered Office

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

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

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FELICITY JANE GABBAY May 1952 British Director 2022-09-29 CURRENT
SIMON WILLIAM HOLDEN Secretary 2021-01-18 CURRENT
MR SIMON JAMES BLOUET SHAW Feb 1965 British Director 2004-09-16 CURRENT
DR DAVID BRUCE CAMPBELL Oct 1944 British Director 2006-04-11 CURRENT
AMANDA DAWN RADFORD Jan 1970 British Director 2022-11-30 CURRENT
DR PHILLIP DAVID MONK Apr 1969 British Director 2009-09-03 CURRENT
PROFESSOR STEPHEN TOWNLEY HOLGATE May 1947 British Director 2004-09-16 CURRENT
MR RICHARD JAMES MARSDEN Jan 1967 British Director 2004-09-16 CURRENT
MR JOSEPH TREGONNING COLLIVER Mar 1980 British Director 2023-11-06 CURRENT
MR IAIN PETER MURRAY BUCHANAN Dec 1952 British Director 2010-06-28 UNTIL 2022-11-30 RESIGNED
MR PAUL HUGH ANTHONY CLEGG May 1960 British Director 2009-09-03 UNTIL 2019-06-03 RESIGNED
MS THEODORA HAROLD Apr 1974 British Director 2021-09-30 UNTIL 2022-09-29 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2004-09-16 UNTIL 2006-04-11 RESIGNED
MRS SUSAN MARGARET SUNDSTROM May 1957 Manager Director 2004-09-16 UNTIL 2009-09-03 RESIGNED
MR JOHN CHRISTOPHER WILLIAM WARD Jan 1961 British Secretary 2004-10-11 UNTIL 2021-01-18 RESIGNED
MR JOHN CHRISTOPHER WILLIAM WARD Jan 1961 British Director 2004-10-11 UNTIL 2023-11-03 RESIGNED
JOHN REGINALD BROOKS Jul 1946 British Secretary 2004-09-16 UNTIL 2004-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tfg Asset Management Uk Llp 2022-03-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD SOUTHAMPTON Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
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