Company number 07353610
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address 1ST FLOOR, 61-63 ALEXANDRA ROAD, WALSALL, WS1 4DX
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SYNERGY BIOLOGICS LIMITED are www.synergybiologics.co.uk, and www.synergy-biologics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Synergy Biologics Limited is a Private Limited Company.
The company registration number is 07353610. Synergy Biologics Limited has been working since 23 August 2010.
The present status of the company is Active. The registered address of Synergy Biologics Limited is 1st Floor 61 63 Alexandra Road Walsall Ws1 4dx. . DEB, Robin Kumar is a Secretary of the company. DEB, Robin Kumar is a Director of the company. KHURSHID, Zahida Parveen is a Director of the company. WAHID, Adnan is a Director of the company. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Persons With Significant Control
Mr Robin Kumar Deb
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zahida Parveen Khurshid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adnan Wahid
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNERGY BIOLOGICS LIMITED Events
02 Feb 2017
Accounts for a small company made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
21 Jan 2016
Accounts for a small company made up to 30 April 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
20 Jan 2015
Registration of charge 073536100002, created on 13 January 2015
...
... and 10 more events
21 Mar 2012
Director's details changed for Mr Robin Kumar Deb on 21 March 2012
17 Jan 2012
Accounts for a dormant company made up to 30 April 2011
10 Jan 2012
Previous accounting period shortened from 31 August 2011 to 30 April 2011
07 Sep 2011
Annual return made up to 23 August 2011 with full list of shareholders
23 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
13 January 2015
Charge code 0735 3610 0002
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1, the stamp factory, wednesday road, walsall t/no…
9 January 2015
Charge code 0735 3610 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…