SYNTHETX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9TL

Company number 07869439
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 8100 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9TL
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 078694390001, created on 23 January 2017; Registered office address changed from Building 7100 Cambridge Research Park Waterbeach Cambridge CB25 9TL to 8100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL on 2 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of SYNTHETX LIMITED are www.synthetx.co.uk, and www.synthetx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cambridge Rail Station is 6.8 miles; to Ely Rail Station is 8 miles; to Shelford (Cambs) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthetx Limited is a Private Limited Company. The company registration number is 07869439. Synthetx Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Synthetx Limited is 8100 Cambridge Research Park Beach Drive Waterbeach Cambridge England Cb25 9tl. . DISLEY, Darrin Matthew, Dr is a Director of the company. VELLACOTT, Richard is a Director of the company. Director TORRANCE, Chris has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DISLEY, Darrin Matthew, Dr
Appointed Date: 02 December 2011
58 years old
Director
VELLACOTT, Richard
Appointed Date: 24 February 2014
51 years old

Resigned Directors

Director
TORRANCE, Chris
Resigned: 24 February 2014
Appointed Date: 02 December 2011
56 years old

Persons With Significant Control

Horizon Discovery Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNTHETX LIMITED Events

27 Jan 2017
Registration of charge 078694390001, created on 23 January 2017
02 Dec 2016
Registered office address changed from Building 7100 Cambridge Research Park Waterbeach Cambridge CB25 9TL to 8100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL on 2 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP .001
...
... and 4 more events
26 Feb 2014
Termination of appointment of Chris Torrance as a director
02 Jan 2014
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP .001
26 Jul 2013
Accounts for a dormant company made up to 31 December 2012
17 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
02 Dec 2011
Incorporation

SYNTHETX LIMITED Charges

23 January 2017
Charge code 0786 9439 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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