SYNDAX LIMITED

Overview

Company Name	SYNDAX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07608919
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2011
Date of Cessation	Jun 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNDAX LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is SYNDAX LIMITED located?

Registered Office Address	The Clock House Station Approach SL7 1NT Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for SYNDAX LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for SYNDAX LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2023	Confirmation statement made on Feb 12, 2023 with updates	4 pages	CS01

May 25, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Mar 05, 2022	Confirmation statement made on Feb 12, 2022 with updates	5 pages	CS01

Mar 01, 2022	Termination of appointment of Daphne Karydas as a director on Oct 22, 2021	1 pages	TM01

Mar 01, 2022	Appointment of Mr Michael A. Metzger as a director on Oct 22, 2021	2 pages	AP01

May 13, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 12, 2021 with updates	4 pages	CS01

Nov 03, 2020	Appointment of Ms Daphne Karydas as a director on Jul 31, 2020	2 pages	AP01

Nov 03, 2020	Termination of appointment of Richard Shea as a director on Jul 31, 2020	1 pages	TM01

May 12, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 12, 2020 with updates	4 pages	CS01

May 21, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Change of details for Syndax Pharmaceuticals, Inc as a person with significant control on Jul 16, 2018	2 pages	PSC05

Jul 16, 2018	Change of details for Syndax Pharmaceuticals, Inc as a person with significant control on Jul 16, 2018	2 pages	PSC05

May 08, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Jun 08, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Feb 28, 2017	Appointment of Mr Richard Shea as a director on Feb 13, 2017	2 pages	AP01

Feb 27, 2017	Termination of appointment of Allan Shaw as a director on Feb 13, 2017	1 pages	TM01

Feb 13, 2017	Confirmation statement made on Feb 12, 2017 with updates	5 pages	CS01

Nov 17, 2016	Micro company accounts made up to Apr 30, 2016	2 pages	AA

May 27, 2016	Appointment of Mr Allan Shaw as a director on Jan 15, 2016	2 pages	AP01

View All Filings

Who are the officers of SYNDAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
METZGER, Michael A. Gatehouse Drive Building D, Floor 3 02451 Waltham 35 Ma United States	Oct 22, 2021		Director	Gatehouse Drive Building D, Floor 3 02451 Waltham 35 Ma United States	United States	American	1971-2	293063210001
HOROBIN, Joanna Caroline, Dr Norwich Road Wellesley Hills 47 Ma 02481 United States	Apr 19, 2011	Oct 19, 2012	Director	Norwich Road Wellesley Hills 47 Ma 02481 United States	Usa	United States	1954-11	161387000001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Apr 19, 2011	Apr 19, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001
KARYDAS, Daphne Station Approach SL7 1NT Marlow The Clock House Buckinghamshire	Jul 31, 2020	Oct 22, 2021	Director	Station Approach SL7 1NT Marlow The Clock House Buckinghamshire	United States	American	1973-2	314285780001
PALLIES, John Totten Pond Road Waltham Ma 02451 100-110 Usa	Oct 19, 2012	Jan 15, 2016	Director	Totten Pond Road Waltham Ma 02451 100-110 Usa	Usa	Usa	1964-4	178330810002
SHAW, Allan Station Approach SL7 1NT Marlow The Clock House Buckinghamshire	Jan 15, 2016	Feb 13, 2017	Director	Station Approach SL7 1NT Marlow The Clock House Buckinghamshire	Usa	American	1964-2	208589400001
SHEA, Richard Station Approach SL7 1NT Marlow The Clock House Buckinghamshire	Feb 13, 2017	Jul 31, 2020	Director	Station Approach SL7 1NT Marlow The Clock House Buckinghamshire	United States	American	1951-11	225697670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNDAX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Syndax Pharmaceuticals, Inc

Apr 06, 2016

Building D, Floor 3

Waltham

35 Gatehouse Drive

Massachausetts, 02451

United States

Legal Form	Inc
Country Registered	Delaware
Legal Authority	Nys Department Of State
Place Registered	Delaware
Registration Number	4864527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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