SYNTHACE LIMITED
Overview
| Company Name | SYNTHACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07652459 |
| 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 SYNTHACE LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is SYNTHACE LIMITED located?
| Registered Office Address | West Works 195 Wood Lane W12 7FQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNTHACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SYNTHACE LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for SYNTHACE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 27, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 37 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of Sofinnova Crossover I Slp as a person with significant control on Aug 11, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 12, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2025
| 8 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr. Jacques Theurillat as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Haorui "Patrick" Zhang as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Susan Patricia Shiff as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 37 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 23 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 18, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 7 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 7 pages | SH01 | ||||||||||||||||||||||
Who are the officers of SYNTHACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARALT, Willem George | Director | 195 Wood Lane W12 7FQ London West Works England | United Kingdom | Dutch | 157508450001 | |||||
| GERSHATER, Markus Christian, Dr | Director | 195 Wood Lane W12 7FQ London West Works England | England | British | 257884020001 | |||||
| THEURILLAT, Jacques, Mr. | Director | 195 Wood Lane W12 7FQ London West Works England | Italy | Swiss | 339962730001 | |||||
| MALIN, Jonathan Adam | Secretary | 195 Wood Lane W12 7FQ London West Works England | 245779660001 | |||||||
| BOBANOVIC, Josko | Director | 7-11 Boulevard Haussmann 75009 Paris Soffinova Partners France | France | Canadian | 181211880002 | |||||
| BOBANOVIC, Josko | Director | 7-11 Boulevard Haussmann 75009 Paris Soffinova Partners France | France | Canadian | 181211880002 | |||||
| BURT, Thomas Henry | Director | Blvd Haussmann 75009, Paris Sofinnova Partners, 7-11 France | United Kingdom | British | 272911500001 | |||||
| DEIESO, Donald, Dr | Director | 195 Wood Lane W12 7FQ London West Works England | United States | American | 299855510001 | |||||
| DOBBIE, Alexander Archibald | Director | 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom | Scotland | British | 39422350004 | |||||
| ELEFTHERIOU, Michail | Director | Daleham Gardens NW3 5DD London 30d United Kingdom | United Kingdom | Greek | 65104950001 | |||||
| FELL, Timothy Stephen | Director | 195 Wood Lane W12 7FQ London West Works England | England | British | 114086790001 | |||||
| FOX, Isabel | Director | 195 Wood Lane W12 7FQ London West Works England | United Kingdom | British | 97841110001 | |||||
| GERSHATER, Markus Christian | Director | Knightsfield Welwyn Garden City AL8 7JE Hertfordshire 77 United Kingdom | United Kingdom | British And Swiss | 160442930001 | |||||
| LEVY-YURISTA, Guy | Director | 195 Wood Lane W12 7FQ London West Works England | United States | American | 283581440001 | |||||
| LIAO, Bill | Director | 195 Wood Lane W12 7FQ London West Works England | Ireland | Irish | 183103200001 | |||||
| LIAO, William Fu Wei | Director | 12 South Mall T12 RD43 Cork Sosv, Republic Of Work Ireland | Ireland | Irish | 290198950001 | |||||
| MIKATI, Sami | Director | Warwick Place W9 2PX London 1 United Kingdom | England | British | 168535970001 | |||||
| SHIFF, Susan Patricia, Dr | Director | 195 Wood Lane W12 7FQ London West Works England | United States | American | 247598710001 | |||||
| WARD, Sean Michael | Director | 195 Wood Lane W12 7FQ London West Works England | United Kingdom | American | 160442920003 | |||||
| WIEDERHOLD, Robert Peter | Director | 195 Wood Lane W12 7FQ London West Works England | United States | American | 245282890002 | |||||
| ZHANG, Haorui "Patrick" | Director | 195 Wood Lane W12 7FQ London West Works England | Hong Kong | Chinese | 253515060001 |
Who are the persons with significant control of SYNTHACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sofinnova Crossover I Slp | Aug 11, 2025 | Boulevard Haussmann 75009 Paris 7-11 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sofinnova Green Seed Fund | Jun 01, 2016 | Rue De 4 Septembre Paris 18 75002 France | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SYNTHACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2017 | Aug 11, 2025 | 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