SYNTHETX LIMITED
Overview
| Company Name | SYNTHETX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07869439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNTHETX LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is SYNTHETX LIMITED located?
| Registered Office Address | 8100 Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNTHETX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYNTHETX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
What are the latest filings for SYNTHETX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for Horizon Discovery Limited as a person with significant control on Sep 17, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Bryan Andrew Kipp on Feb 05, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 01, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 02, 2022 | 2 pages | AA | ||
Cessation of A Person with Significant Control as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Horizon Discovery Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bryan Andrew Kipp on Aug 09, 2021 | 2 pages | CH01 | ||
Appointment of Christopher Eric Lowe as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Brooks as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Bryan Andrew Kipp as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Terence William Pizzie as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Paul Robert Brooks as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jayesh Pankhania as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of SYNTHETX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIPP, Bryan Andrew | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | United States | American | 285150000004 | |||||
| LOWE, Christopher Eric | Director | Cambridge Research Park CB25 9TL Waterbeach 8100 Cambridge United Kingdom | United Kingdom | British | 293971870001 | |||||
| BROOKS, Paul Robert, Dr | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | England | British | 282417790001 | |||||
| DISLEY, Darrin Matthew, Dr | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 United Kingdom | England | British | 135285490002 | |||||
| PANKHANIA, Jayesh | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | England | British | 204301880002 | |||||
| PIZZIE, Terence William | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | England | British | 88232970001 | |||||
| TORRANCE, Chris | Director | Cambridge Research Park Waterbeach CB25 9TL Cambridge Building 7100 United Kingdom | United Kingdom | British | 165026090001 | |||||
| VELLACOTT, Richard John | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | United Kingdom | British | 176201740001 |
Who are the persons with significant control of SYNTHETX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revvity Discovery Limited | Apr 06, 2016 | Cambridge Research Park Waterbeach CB25 9TL Cambridge 8100 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Horizon Discovery Group Limited | Apr 06, 2016 | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge 8100 England | No | ||||||||||
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Natures of Control
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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