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CAMBRIDGE SYNTHESIS LTD

CAMBRIDGE SYNTHESIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMBRIDGE SYNTHESIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16049985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE SYNTHESIS LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CAMBRIDGE SYNTHESIS LTD located?

    Registered Office Address
    Office 017 Ealing House 33 Hanger Lane
    Ealing
    W5 3HJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE SYNTHESIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 30, 2026

    What is the status of the latest confirmation statement for CAMBRIDGE SYNTHESIS LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for CAMBRIDGE SYNTHESIS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Wolfgang-Andreas Christian Bauer on Feb 02, 2026

    		2 pagesCH01

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to Office 017 Ealing House 33 Hanger Lane Ealing London W5 3HJ on Jan 07, 2026

    		3 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 30, 2024

    Statement of capital on Oct 30, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CAMBRIDGE SYNTHESIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUER, Wolfgang-Andreas Christian, Dr
    Chatham Street
    SE17 1NY London
    34
    England
    		Director
    Chatham Street
    SE17 1NY London
    34
    England
    		EnglandBritish249644540005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIDGE SYNTHESIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Wolfgang-Andreas Christian Bauer
    267-269 Kingston Road
    SW19 3NW London
    The Long Lodge
    England
    		Oct 30, 2024
    267-269 Kingston Road
    SW19 3NW London
    The Long Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Microflo Scientific Limited
    Ealing House
    33 Hanger Lane
    W5 3HJ London
    Office 017
    England
    		Oct 30, 2024
    Ealing House
    33 Hanger Lane
    W5 3HJ London
    Office 017
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09610163
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0