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Synthace Limited West works 195 wood lane, London, W12 7FQ

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SYNTHACE LIMITED is an active Private Limited Company, registered at Companies House under the number 07652459. SYNTHACE LIMITED was incorporated on 31 May 2011 with a registered office address based in London. SYNTHACE LIMITED has been operating for 13 year(s) and 12 month(s). According to the latest confirmation statement submitted on 22 May 2024, there is currently 18 active director(s) and activities related to the SIC Code 72110 - Research and experimental development on biotechnology.

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Name Change

Synthace Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 22 May 2024 (12 months ago)

Next confirmation dated 22 May 2025

Due by 5 June 2025 (0 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 January 2023 (28 months ago)

Accounts type was Group

Next accounts dated 31 January 2024

Due by 31 January 2025

Company No.

07652459

Private Limited Company with Share Capital

Incorporation

31 May 2011

Incorporated 13 year(s) and 12 month(s) ago

Size

---

Classification Change

72110 - Research and experimental development on biotechnology

Update Address

Registered Address

West Works 195 Wood Lane
London
W12 7FQ

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Josko Bobanovic
Appointed on: 13 /08 /2013 - Investment Manager Canadian

ACTIVE

Dr Susan Patricia Shiff
Appointed on: 05 /06 /2018 - Director American

ACTIVE

Mr Robert Peter Wiederhold
Appointed on: 13 /03 /2018 - Chairman American

ACTIVE

Mr Haorui "Patrick" Zhang
Appointed on: 04 /12 /2018 - Investor Chinese

ACTIVE

Dr Markus Christian Gershater
Appointed on: 08 /04 /2019 - Chief Scientific Officer (Cso) British

ACTIVE

Mr Guy Levy-Yurista
Appointed on: 24 /05 /2021 - Ceo American

ACTIVE

Thomas Henry Burt
Appointed on: 12 /11 /2021 - Venture Capital British

ACTIVE

Mr Willem George Baralt
Appointed on: 28 /02 /2024 - Chairman Dutch

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Financials

Financial chart here

Year Ended

Jan 2023

Total Liabilities

£-1,830.26k

£-244.72k (-86.63%) vs previous year

Cash in Bank

£19,202.81k

£+15,899.25k (+17.20%) vs previous year

Debt Ratio (%)

1128.23%

-820.24 (-27.30%) vs previous year

Total Assets

£39,852.32k

£+15,766.25k (+165.46%) vs previous year

Net Assets

£20,649.51k

£+15,766.25k (+422.86%) vs previous year

Employees

62.00

-9 (-87.32%) vs previous year

Turnover

£1,343.12k

£+694.35k (+207.03%) vs previous year

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