SYNAIRGEN LIMITED
Overview
| Company Name | SYNAIRGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05233429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNAIRGEN LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is SYNAIRGEN LIMITED located?
| Registered Office Address | Frobisher House 2nd Floor Nelson Gate SO15 1GX Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNAIRGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNAIRGEN PLC | Oct 12, 2004 | Oct 12, 2004 |
| SYNAIRGEN RESEARCH PLC | Sep 16, 2004 | Sep 16, 2004 |
What are the latest accounts for SYNAIRGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYNAIRGEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for SYNAIRGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Mailpoint 810 Level F South Block Southampton General Hospital Tremona Road Southampton Hampshire SO16 6YD to Frobisher House 2nd Floor Nelson Gate Southampton SO15 1GX on Jul 09, 2026 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Martin Patrick Murphy as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Bradshaw as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard James Marsden as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Tfg Asset Management Uk Llp as a person with significant control on Jan 16, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 42 pages | MAR | ||||||||||||||||||
Appointment of Mr John Bradshaw as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Martin Patrick Murphy as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Amanda Dawn Radford as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Townley Holgate as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Felicity Jane Gabbay as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Bruce Campbell as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Dr Mark Parry-Billings as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon James Blouet Shaw as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Phillip David Monk as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of SYNAIRGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Simon William | Secretary | 2nd Floor Nelson Gate SO15 1GX Southampton Frobisher House England | 278846250001 | |||||||
| COLLIVER, Joseph Tregonning | Director | 2nd Floor Nelson Gate SO15 1GX Southampton Frobisher House England | England | British | 315553230001 | |||||
| PARRY-BILLINGS, Mark, Dr | Director | 2nd Floor Nelson Gate SO15 1GX Southampton Frobisher House England | England | British | 328173070001 | |||||
| BROOKS, John Reginald | Secretary | 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire | British | 29161500001 | ||||||
| WARD, John Christopher William | Secretary | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | British | 67750100003 | ||||||
| BRADSHAW, John | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | England | British | 54189670007 | |||||
| BUCHANAN, Iain Peter Murray | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | United Kingdom | British | 40079660002 | |||||
| CAMPBELL, David Bruce, Dr | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | United Kingdom | British | 103218300002 | |||||
| CLEGG, Paul Hugh Anthony | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | United Kingdom | British | 108861360001 | |||||
| GABBAY, Felicity Jane, Dr | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | England | British | 54153380001 | |||||
| HAROLD, Theodora | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | United Kingdom | British | 208864830001 | |||||
| HOLGATE, Stephen Townley, Professor | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | England | British | 9547670001 | |||||
| MARSDEN, Richard James | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | United Kingdom | British | 93716650003 | |||||
| MONK, Phillip David, Dr | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | United Kingdom | British | 140984150002 | |||||
| MURPHY, Martin Patrick | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | England | British | 331378560001 | |||||
| NORWOOD, David Robert | Director | 53 St John's Street OX1 2LQ Oxford | British | 83359010002 | ||||||
| RADFORD, Amanda Dawn | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | England | British | 303041770001 | |||||
| SHAW, Simon James Blouet | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | England | British | 95820950001 | |||||
| SUNDSTROM, Susan Margaret | Director | Malt House Kiln Lane Old Alresford SO24 9DU Alresford Hampshire | United Kingdom | Manager | 26312860004 | |||||
| WARD, John Christopher William | Director | Mailpoint 810 Level F South Block Southampton SO16 6YD General Hospital Tremona Road Southampton Hampshire | United Kingdom | British | 67750100003 |
Who are the persons with significant control of SYNAIRGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tfg Asset Management Uk Llp | Mar 07, 2022 | Sloane Terrace SW1X 9DQ London 4 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SYNAIRGEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2019 | Mar 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0