SYNTHACE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0NH

Company number 07652459
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address THE LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, UNITED KINGDOM, NW1 0NH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That each and every variation and abrogation attaching to each class of share in the capital of the company 14/07/2016 . The most likely internet sites of SYNTHACE LIMITED are www.synthace.co.uk, and www.synthace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Synthace Limited is a Private Limited Company. The company registration number is 07652459. Synthace Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Synthace Limited is The London Bioscience Innovation Centre 2 Royal College Street London United Kingdom Nw1 0nh. . BOBANOVIC, Josko is a Director of the company. DOBBIE, Alexander Archibald is a Director of the company. FELL, Timothy Stephen, Dr is a Director of the company. LIAO, Bill is a Director of the company. MIKATI, Sami is a Director of the company. WARD, Sean Michael is a Director of the company. Director ELEFTHERIOU, Michail has been resigned. Director GERSHATER, Markus Christian has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BOBANOVIC, Josko
Appointed Date: 13 August 2013
57 years old
Director
DOBBIE, Alexander Archibald
Appointed Date: 08 July 2014
74 years old
Director
FELL, Timothy Stephen, Dr
Appointed Date: 11 February 2013
61 years old
Director
LIAO, Bill
Appointed Date: 05 January 2015
58 years old
Director
MIKATI, Sami
Appointed Date: 12 April 2012
45 years old
Director
WARD, Sean Michael
Appointed Date: 31 May 2011
45 years old

Resigned Directors

Director
ELEFTHERIOU, Michail
Resigned: 13 August 2013
Appointed Date: 12 April 2012
56 years old
Director
GERSHATER, Markus Christian
Resigned: 13 August 2013
Appointed Date: 31 May 2011
45 years old

SYNTHACE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That each and every variation and abrogation attaching to each class of share in the capital of the company 14/07/2016
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 14,390.161
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
13 Apr 2012
Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1,000
13 Apr 2012
Statement of capital following an allotment of shares on 17 October 2011
  • GBP 1,000
12 Mar 2012
Director's details changed for Mr Sean Michael Ward on 6 January 2012
18 Aug 2011
Registered office address changed from , Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom on 18 August 2011
31 May 2011
Incorporation

Similar Companies

SYNTH CLOUDS LTD SYNTH ENERGY LTD SYNTHAEUM LTD SYNTHASE LIMITED SYNTHAX AUDIO (UK) LIMITED SYNTHEC SERVICES LIMITED SYNTHEO LIMITED