SYNAPTICA LIMITED
OXFORDSHIRE COSTNEAR LIMITED

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Company number 03375681
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,494,773.23 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,494,773.23 . The most likely internet sites of SYNAPTICA LIMITED are www.synaptica.co.uk, and www.synaptica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Synaptica Limited is a Private Limited Company. The company registration number is 03375681. Synaptica Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Synaptica Limited is 41 Cornmarket Street Oxford Oxfordshire Ox1 3ha. . DERUMA LTD. is a Secretary of the company. CAPALDI, Michael John, Dr is a Director of the company. WOOD, Kathleen Audrey is a Director of the company. WOOD, Martin Francis, Sir is a Director of the company. WOOLLEY, Russell Roy is a Director of the company. Secretary LEO, Philip David, Dr has been resigned. Secretary THOMAS, David Brynmor, Dr has been resigned. Secretary WOOD, Kathleen Audrey has been resigned. Secretary WOOLLEY, Russell Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHER, Steven Peter, Dr has been resigned. Director FELLNER, Peter John, Dr has been resigned. Director GREENFIELD, Susan Adele, Baroness has been resigned. Director RAWLINS, John Nicholas Pepys, Proffessor has been resigned. Director READ, Peter Robert, Dr has been resigned. Director THOMAS, David Brynmor, Dr has been resigned. Director VAUX, David John Talbutt, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DERUMA LTD.
Appointed Date: 03 September 2010
Director
CAPALDI, Michael John, Dr
Appointed Date: 01 December 2000
67 years old
Director
WOOD, Kathleen Audrey
Appointed Date: 28 November 2003
98 years old
Director
WOOD, Martin Francis, Sir
Appointed Date: 29 September 1997
98 years old
Director
WOOLLEY, Russell Roy
Appointed Date: 31 July 2001
75 years old

Resigned Directors

Secretary
LEO, Philip David, Dr
Resigned: 31 July 2001
Appointed Date: 09 June 1999
Secretary
THOMAS, David Brynmor, Dr
Resigned: 17 May 1999
Appointed Date: 09 June 1997
Secretary
WOOD, Kathleen Audrey
Resigned: 03 September 2010
Appointed Date: 04 November 2005
Secretary
WOOLLEY, Russell Roy
Resigned: 04 November 2005
Appointed Date: 31 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1997
Appointed Date: 23 May 1997
Director
BUTCHER, Steven Peter, Dr
Resigned: 30 April 2003
Appointed Date: 22 January 2002
66 years old
Director
FELLNER, Peter John, Dr
Resigned: 31 December 2002
Appointed Date: 01 April 1999
81 years old
Director
GREENFIELD, Susan Adele, Baroness
Resigned: 31 January 2003
Appointed Date: 09 June 1997
75 years old
Director
RAWLINS, John Nicholas Pepys, Proffessor
Resigned: 31 January 2003
Appointed Date: 13 June 2000
76 years old
Director
READ, Peter Robert, Dr
Resigned: 14 January 2004
Appointed Date: 12 March 2001
86 years old
Director
THOMAS, David Brynmor, Dr
Resigned: 17 May 1999
Appointed Date: 29 September 1997
95 years old
Director
VAUX, David John Talbutt, Doctor
Resigned: 31 January 2003
Appointed Date: 09 June 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1997
Appointed Date: 23 May 1997

SYNAPTICA LIMITED Events

24 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,494,773.23
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,494,773.23
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
11 Dec 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/11/2014 and has an allotment date of 11/11/2014
...
... and 128 more events
16 Jun 1997
New director appointed
16 Jun 1997
New director appointed
16 Jun 1997
New secretary appointed
16 Jun 1997
Registered office changed on 16/06/97 from: 1 mitchell lane bristol BS1 6BU
23 May 1997
Incorporation

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