SYNTHETX LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
SYNTHETX LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
SYNTHETX LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07869439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYNTHETX LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07869439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYNTHETX LIMITED - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
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 | 01/01/2023 | 30/09/2024 |
Registered Office
8100 CAMBRIDGE RESEARCH PARK, BEACH DRIVE
CAMBRIDGE
CB25 9TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER ERIC LOWE | Jul 1975 | British | Director | 2022-02-28 | CURRENT |
| MR BRYAN ANDREW KIPP | Dec 1988 | American | Director | 2021-06-30 | CURRENT |
| MR RICHARD VELLACOTT | Sep 1974 | British | Director | 2014-02-24 UNTIL 2019-02-26 | RESIGNED |
| MR JAYESH PANKHANIA | Apr 1970 | British | Director | 2019-02-26 UNTIL 2021-03-31 | RESIGNED |
| DR DARRIN MATTHEW DISLEY | Jul 1967 | British | Director | 2011-12-02 UNTIL 2018-03-02 | RESIGNED |
| PAUL ROBERT BROOKS | Dec 1968 | British | Director | 2021-03-31 UNTIL 2022-02-28 | RESIGNED |
| CHRIS TORRANCE | Feb 1969 | British | Director | 2011-12-02 UNTIL 2014-02-24 | RESIGNED |
| TERENCE WILLIAM PIZZIE | Feb 1961 | British | Director | 2019-02-26 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Horizon Discovery Group Limited | 2016-04-06 | Cambridge | Ownership of shares 75 to 100 percent | |
| Horizon Discovery Limited | 2016-04-06 | Cambridge United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SYNTHETX LIMITED | 2019-09-26 | 31-12-2018 | |
| Dormant Company Accounts - SYNTHETX LIMITED | 2018-09-11 | 31-12-2017 | |
| Dormant Company Accounts - SYNTHETX LIMITED | 2017-09-28 | 31-12-2016 | |
| Dormant Company Accounts - SYNTHETX LIMITED | 2016-11-18 | 31-12-2015 | |
| Dormant Company Accounts - SYNTHETX LIMITED | 2015-09-02 | 31-12-2014 | |
| Dormant Company Accounts - SYNTHETX LIMITED | 2014-09-06 | 31-12-2013 |