SYNPROMICS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4UX

Company number SC384375
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address NINE EDINBURGH BIOQUARTER, 9 LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Appointment of Dr John Gerard Shields as a director on 16 March 2016. The most likely internet sites of SYNPROMICS LTD are www.synpromics.co.uk, and www.synpromics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Edinburgh Rail Station is 3.2 miles; to Slateford Rail Station is 4.5 miles; to Burntisland Rail Station is 10.3 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synpromics Ltd is a Private Limited Company. The company registration number is SC384375. Synpromics Ltd has been working since 27 August 2010. The present status of the company is Active. The registered address of Synpromics Ltd is Nine Edinburgh Bioquarter 9 Little France Road Edinburgh Eh16 4ux. . CAW, Rosheen is a Secretary of the company. BROWN, John Robert is a Director of the company. LAWRENCE, David Muir is a Director of the company. ROBERTS, Michael Leslie, Dr is a Director of the company. SHIELDS, John Gerard, Dr is a Director of the company. VENABLES, David Charles, Dr is a Director of the company. Director KENT, Ian Fletcher has been resigned. Director LINDSAY, Alexandra Jacquetta has been resigned. Director LYNE, Andrei has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
CAW, Rosheen
Appointed Date: 21 December 2015
Director
BROWN, John Robert
Appointed Date: 15 December 2014
70 years old
Director
LAWRENCE, David Muir
Appointed Date: 08 May 2012
62 years old
Director
ROBERTS, Michael Leslie, Dr
Appointed Date: 27 August 2010
53 years old
Director
SHIELDS, John Gerard, Dr
Appointed Date: 16 March 2016
70 years old
Director
VENABLES, David Charles, Dr
Appointed Date: 15 December 2014
58 years old

Resigned Directors

Director
KENT, Ian Fletcher
Resigned: 30 November 2014
Appointed Date: 01 April 2014
81 years old
Director
LINDSAY, Alexandra Jacquetta
Resigned: 16 March 2016
Appointed Date: 13 August 2015
44 years old
Director
LYNE, Andrei
Resigned: 12 February 2014
Appointed Date: 17 June 2011
51 years old

SYNPROMICS LTD Events

03 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
06 Apr 2016
Appointment of Dr John Gerard Shields as a director on 16 March 2016
05 Apr 2016
Termination of appointment of Alexandra Jacquetta Lindsay as a director on 16 March 2016
02 Feb 2016
Appointment of Mrs Alexandra Jacquetta Lindsay as a director on 13 August 2015
...
... and 39 more events
05 Jul 2011
Appointment of Andrei Lyne as a director
05 Jul 2011
Statement of capital following an allotment of shares on 17 June 2011
  • GBP 6,000.00
05 Jul 2011
Sub-division of shares on 17 June 2011
05 Jul 2011
Resolutions
  • RES13 ‐ Sub-divide share 17/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2010
Incorporation

SYNPROMICS LTD Charges

31 July 2013
Charge code SC38 4375 0001
Delivered: 15 August 2013
Status: Satisfied on 7 July 2015
Persons entitled: Dow Agrosciences Llc
Description: All the issued shares in synpromics agbiosub limited, a…

Similar Companies

SYNPRO CONSULTING LIMITED SYNPROF LTD SYNPROP LTD SYNPROTEC LIMITED SYNPULSE UK LTD SYNQAFRICA LIMITED SYNQOR UK, LIMITED