SYNERGY BIOSYSTEMS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9TQ

Company number 05238640
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address LAMBOURNE HOUSE, LOWER BINTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9TQ
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 thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 5 April 2017; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of SYNERGY BIOSYSTEMS LIMITED are www.synergybiosystems.co.uk, and www.synergy-biosystems.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 Claverdon Rail Station is 7.4 miles; to Henley-in-Arden Rail Station is 7.5 miles; to Hatton (Warks) Rail Station is 9 miles; to Danzey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Biosystems Limited is a Private Limited Company. The company registration number is 05238640. Synergy Biosystems Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Synergy Biosystems Limited is Lambourne House Lower Binton Stratford Upon Avon Warwickshire Cv37 9tq. . SCOTT, Diana is a Secretary of the company. SCOTT, Ian Richard, Dr is a Director of the company. Secretary ALLEN, Mark Gideon has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


synergy biosystems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCOTT, Diana
Appointed Date: 01 March 2006
Director
SCOTT, Ian Richard, Dr
Appointed Date: 01 October 2004
74 years old

Resigned Directors

Secretary
ALLEN, Mark Gideon
Resigned: 01 March 2006
Appointed Date: 01 October 2004
Nominee Secretary
WAYNE, Harold
Resigned: 01 October 2004
Appointed Date: 22 September 2004
Nominee Director
WAYNE, Yvonne
Resigned: 01 October 2004
Appointed Date: 22 September 2004
45 years old

Persons With Significant Control

Mrs Diana Scott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Ian Richard Scott
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

SYNERGY BIOSYSTEMS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 5 April 2017
07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 May 2016
Accounts for a dormant company made up to 5 April 2016
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
22 Jul 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 28 more events
08 Oct 2004
Director resigned
08 Oct 2004
New secretary appointed
08 Oct 2004
New director appointed
08 Oct 2004
Registered office changed on 08/10/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
22 Sep 2004
Incorporation

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