SYNTHESIS MED CHEM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SYNTHESIS MED CHEM (UK) LIMITED
COMPANY NUMBER
07624460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
06/05/2011
(13 years and 7 months old)
WEBSITE
http://synmedchem.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TE
Telephone: 02070383640
TPS: No
c/o Kingly Jones Llp
414 Linen Hall
London
W1B 5TE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTHESIS MED CHEM (HONG KONG) LTD | N/A | N/A |
| SYNTHESIS MED CHEM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 09/09/2023 | Zhixiong Ye (929925401) has left the board |
Credit Risk Overview
Want to learn more about SYNTHESIS MED CHEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTHESIS MED CHEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHESIS MED CHEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2011 - Present (13 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/2011 - Present (13 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2023 - Present (1 years and 3 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2011 - 26/11/2012 (1 years and 6 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTHESIS MED CHEM PTY LTD | N/A | N/A |
| SYNTHESIS MED CHEM (HONG KONG) LTD | N/A | N/A |
| SYNTHESIS MED CHEM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 09/09/2023 | Zhixiong Ye (929925401) has left the board |
| 09/09/2023 | New Board Member Daniel Ning Mao (931320185) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 23/08/2022 | New Board Member Zhixiong Ye (929925401) Appointed |
| 23/08/2022 | New Board Member Simon Andrew Bury (921749289) Appointed |
| 02/07/2022 | New Accounts filed |
| 01/07/2022 | Andrew Frederick Wilks (918690869) has left the board |
| 01/07/2022 | Simon Andrew Bury (921749289) has left the board |
| 30/06/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Andrew Frederick Wilks (918690869) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Simon Andrew Bury (921749289) Appointed |
| 20/05/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 28/04/2016 | Nigel Grahame Ramsden (918279257) has left the board |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 13/11/2013 | New Board Member Nigel Grahame Ramsden (918279257) Appointed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 30/11/2012 | Michael Dyson (913288121) has left the board |
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