SYNER-MED PHARMACEUTICALS (KENYA) LIMITED
CROYDON

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Company number 03119099
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of SYNER-MED PHARMACEUTICALS (KENYA) LIMITED are www.synermedpharmaceuticalskenya.co.uk, and www.syner-med-pharmaceuticals-kenya.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and one months. Syner Med Pharmaceuticals Kenya Limited is a Private Limited Company. The company registration number is 03119099. Syner Med Pharmaceuticals Kenya Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Syner Med Pharmaceuticals Kenya Limited is Ds House 306 High Street Croydon Cr0 1ng. The company`s financial liabilities are £1306.47k. It is £259.5k against last year. The cash in hand is £414.17k. It is £-87.65k against last year. And the total assets are £2310.76k, which is £-48.37k against last year. BHATTI, Pratima Dipak is a Secretary of the company. BHATTI, Dipak Devji is a Director of the company. BHATTI, Pratima Dipak is a Director of the company. Secretary KNOX, Michael Frederick Christopher has been resigned. Secretary MCIVOR, Stephen has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CHANDRA SHAH, Bindeshkumar Ramesh has been resigned. Director KNOX, Michael Frederick Christopher has been resigned. Director MCIVOR, Stephen has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


syner-med pharmaceuticals (kenya) Key Finiance

LIABILITIES £1306.47k
+24%
CASH £414.17k
-18%
TOTAL ASSETS £2310.76k
-3%
All Financial Figures

Current Directors

Secretary
BHATTI, Pratima Dipak
Appointed Date: 31 March 2003
Director
BHATTI, Dipak Devji
Appointed Date: 15 December 1995
69 years old
Director
BHATTI, Pratima Dipak
Appointed Date: 15 December 1995
65 years old

Resigned Directors

Secretary
KNOX, Michael Frederick Christopher
Resigned: 11 October 2002
Appointed Date: 15 December 1995
Secretary
MCIVOR, Stephen
Resigned: 31 March 2003
Appointed Date: 25 October 2002
Nominee Secretary
WAYNE, Harold
Resigned: 15 December 1995
Appointed Date: 27 October 1995
Director
CHANDRA SHAH, Bindeshkumar Ramesh
Resigned: 05 November 2012
Appointed Date: 01 August 2007
52 years old
Director
KNOX, Michael Frederick Christopher
Resigned: 11 October 2002
Appointed Date: 15 December 1995
78 years old
Director
MCIVOR, Stephen
Resigned: 31 March 2003
Appointed Date: 25 October 2002
64 years old
Nominee Director
WAYNE, Yvonne
Resigned: 15 December 1995
Appointed Date: 27 October 1995
45 years old

Persons With Significant Control

Mr Dipak Devji Bhatti
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

SYNER-MED PHARMACEUTICALS (KENYA) LIMITED Events

30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 56 more events
05 Jan 1996
New director appointed
05 Jan 1996
New secretary appointed;new director appointed
05 Jan 1996
Registered office changed on 05/01/96 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
05 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1995
Incorporation

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