SINTETICA LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
SINTETICA LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
SINTETICA LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09949693. The accounts status is SMALL and accounts are next due on 30/09/2024.
SINTETICA LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09949693. The accounts status is SMALL and accounts are next due on 30/09/2024.
SINTETICA LIMITED - STEVENAGE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
SUITE 3 MIDDLESEX HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUCA GIUSEPPE AMBROGIO BOLZANI | Aug 1958 | Swiss | Director | 2016-01-13 | CURRENT |
| MR MIRO VENTURI | May 1972 | Italian | Director | 2021-01-26 UNTIL 2023-01-13 | RESIGNED |
| MR OLIVER TWEEDIE | Nov 1968 | British | Director | 2016-05-28 UNTIL 2022-01-10 | RESIGNED |
| MR JAMIE SPARROW | Jan 1971 | British | Director | 2022-01-10 UNTIL 2022-09-30 | RESIGNED |
| MR AUGUSTO MITIDIERI | Oct 1971 | Swiss | Director | 2016-01-13 UNTIL 2020-11-30 | RESIGNED |
| MR DARREN FERGUS | Jan 1970 | British | Director | 2016-01-13 UNTIL 2022-01-10 | RESIGNED |
| MRS JANET LOUISE ANTINGHAM | Nov 1970 | British | Director | 2022-09-30 UNTIL 2024-03-30 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Director | 2016-01-13 UNTIL 2016-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luca Bolzani | 2016-04-06 - 2016-04-06 | 8/1958 | 6922 Morcote | Ownership of shares 25 to 50 percent |
| Mr Mario Bonomi | 2016-04-06 - 2016-04-06 | 8/1945 | Brescia | Ownership of shares 50 to 75 percent |
| Sintetica S.A. | 2016-04-06 | Mendrisio | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sintetica Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-04 | 31-12-2023 | £172,171 Cash £-10,714,286 equity |
| Sintetica Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-30 | 31-12-2022 | £884,784 Cash £-10,624,810 equity |
| Sintetica Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 31-12-2021 | £79,302 Cash £-8,686,717 equity |
| Sintetica Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-17 | 31-12-2020 | £33,480 Cash £-6,093,216 equity |
| Sintetica Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £49,029 Cash £-3,588,170 equity |