SYNAIRGEN PLC
GENERAL HOSPITAL TREMONA ROAD SYNAIRGEN RESEARCH PLC

Hellopages » Hampshire » Southampton » SO16 6YD

Company number 05233429
Status Active
Incorporation Date 16 September 2004
Company Type Public Limited Company
Address MAILPOINT 810 LEVEL F, SOUTH BLOCK SOUTHAMPTON, GENERAL HOSPITAL TREMONA ROAD, SOUTHAMPTON HAMPSHIRE, SO16 6YD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SYNAIRGEN PLC are www.synairgen.co.uk, and www.synairgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to St Denys Rail Station is 2.2 miles; to Romsey Rail Station is 4.8 miles; to Shawford Rail Station is 7.7 miles; to Brockenhurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synairgen Plc is a Public Limited Company. The company registration number is 05233429. Synairgen Plc has been working since 16 September 2004. The present status of the company is Active. The registered address of Synairgen Plc is Mailpoint 810 Level F South Block Southampton General Hospital Tremona Road Southampton Hampshire So16 6yd. . WARD, John Christopher William is a Secretary of the company. BUCHANAN, Iain Peter Murray is a Director of the company. CAMPBELL, David Bruce, Dr is a Director of the company. CLEGG, Paul Hugh Anthony is a Director of the company. HOLGATE, Stephen Townley, Professor is a Director of the company. MARSDEN, Richard James is a Director of the company. MONK, Phillip David, Dr is a Director of the company. SHAW, Simon James Blouet is a Director of the company. WARD, John Christopher William is a Director of the company. Secretary BROOKS, John Reginald has been resigned. Director NORWOOD, David Robert has been resigned. Director SUNDSTROM, Susan Margaret has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WARD, John Christopher William
Appointed Date: 11 October 2004
Director
BUCHANAN, Iain Peter Murray
Appointed Date: 28 June 2010
72 years old
Director
CAMPBELL, David Bruce, Dr
Appointed Date: 11 April 2006
81 years old
Director
CLEGG, Paul Hugh Anthony
Appointed Date: 03 September 2009
65 years old
Director
HOLGATE, Stephen Townley, Professor
Appointed Date: 16 September 2004
78 years old
Director
MARSDEN, Richard James
Appointed Date: 16 September 2004
58 years old
Director
MONK, Phillip David, Dr
Appointed Date: 03 September 2009
56 years old
Director
SHAW, Simon James Blouet
Appointed Date: 16 September 2004
60 years old
Director
WARD, John Christopher William
Appointed Date: 11 October 2004
64 years old

Resigned Directors

Secretary
BROOKS, John Reginald
Resigned: 11 October 2004
Appointed Date: 16 September 2004
Director
NORWOOD, David Robert
Resigned: 11 April 2006
Appointed Date: 16 September 2004
57 years old
Director
SUNDSTROM, Susan Margaret
Resigned: 03 September 2009
Appointed Date: 16 September 2004
68 years old

SYNAIRGEN PLC Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 913,626.12
09 Oct 2015
Annual return made up to 16 September 2015 no member list
Statement of capital on 2015-10-09
  • GBP 913,166.71
...
... and 87 more events
15 Oct 2004
Memorandum and Articles of Association
12 Oct 2004
Certificate of authorisation to commence business and borrow
12 Oct 2004
Application to commence business
12 Oct 2004
Company name changed synairgen research PLC\certificate issued on 12/10/04
16 Sep 2004
Incorporation

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