SYNTHESIS MED CHEM (UK) LIMITED
LONDON

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Company number 07624460
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Simon Andrew Bury as a director on 23 August 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of SYNTHESIS MED CHEM (UK) LIMITED are www.synthesismedchemuk.co.uk, and www.synthesis-med-chem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Synthesis Med Chem Uk Limited is a Private Limited Company. The company registration number is 07624460. Synthesis Med Chem Uk Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Synthesis Med Chem Uk Limited is 415 Linen Hall 162 168 Regent Street London W1b 5te. . BU, Xianyong is a Director of the company. BURY, Simon Andrew is a Director of the company. WILKS, Andrew Frederick, Professor is a Director of the company. Director DYSON, Michael, Dr has been resigned. Director KAHAN, Barbara has been resigned. Director RAMSDEN, Nigel Grahame, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BU, Xianyong
Appointed Date: 06 May 2011
55 years old

Director
BURY, Simon Andrew
Appointed Date: 23 August 2016
67 years old

Director
WILKS, Andrew Frederick, Professor
Appointed Date: 06 May 2011
69 years old

Resigned Directors

Director
DYSON, Michael, Dr
Resigned: 26 November 2012
Appointed Date: 06 May 2011
66 years old

Director
KAHAN, Barbara
Resigned: 06 May 2011
Appointed Date: 06 May 2011
94 years old

Director
RAMSDEN, Nigel Grahame, Dr
Resigned: 15 April 2016
Appointed Date: 25 September 2013
60 years old

SYNTHESIS MED CHEM (UK) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Appointment of Mr Simon Andrew Bury as a director on 23 August 2016
16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

26 Apr 2016
Termination of appointment of Nigel Grahame Ramsden as a director on 15 April 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 11 more events
10 Jun 2011
Appointment of Dr Michael Dyson as a director
10 Jun 2011
Appointment of Xianyong Bu as a director
08 Jun 2011
Statement of capital following an allotment of shares on 30 May 2011
  • GBP 99

10 May 2011
Termination of appointment of Barbara Kahan as a director
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)