SYNTHACE LIMITED: Person with Significant Control

  • Overview

    Company NameSYNTHACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07652459
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYNTHACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sofinnova Crossover I Slp
    Boulevard Haussmann
    75009 Paris
    7-11
    France
    Aug 11, 2025
    Boulevard Haussmann
    75009 Paris
    7-11
    France
    No
    Legal FormSociété De Libre Partenariat
    Country RegisteredFrance
    Legal AuthorityLoi No. 2015-990 Du 6 Août 2015
    Place RegisteredRegistre Du Commerce Et Des Sociétés
    Registration Number838 046 035
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sofinnova Green Seed Fund
    Rue De 4 Septembre
    Paris
    18
    75002
    France
    Jun 01, 2016
    Rue De 4 Septembre
    Paris
    18
    75002
    France
    Yes
    Legal FormCapital Investment Fund
    Legal AuthorityAmf 17/11/97 Gp97140
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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