About

Registered Number: 05233429
Date of Incorporation: 16/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD

 

Synairgen Plc was founded on 16 September 2004 and has its registered office in Southampton Hampshire. The current directors of the business are listed as Buchanan, Iain Peter Murray, Campbell, David Bruce, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Iain Peter Murray 28 June 2010 - 1
CAMPBELL, David Bruce, Dr 11 April 2006 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 July 2020
AA - Annual Accounts 08 July 2020
SH01 - Return of Allotment of shares 20 April 2020
SH01 - Return of Allotment of shares 08 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2019
CS01 - N/A 27 September 2019
TM01 - Termination of appointment of director 25 September 2019
RESOLUTIONS - N/A 17 June 2019
AA - Annual Accounts 20 May 2019
SH01 - Return of Allotment of shares 30 January 2019
PSC08 - N/A 24 January 2019
RESOLUTIONS - N/A 25 October 2018
CS01 - N/A 21 September 2018
RESOLUTIONS - N/A 03 July 2018
AA - Annual Accounts 14 June 2018
SH01 - Return of Allotment of shares 29 March 2018
CS01 - N/A 21 September 2017
RESOLUTIONS - N/A 07 July 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 26 September 2016
RESOLUTIONS - N/A 27 June 2016
AA - Annual Accounts 17 June 2016
SH01 - Return of Allotment of shares 18 April 2016
AR01 - Annual Return 09 October 2015
RESOLUTIONS - N/A 09 July 2015
MA - Memorandum and Articles 09 July 2015
AA - Annual Accounts 05 June 2015
SH01 - Return of Allotment of shares 05 December 2014
RP04 - N/A 13 November 2014
SH01 - Return of Allotment of shares 23 October 2014
AR01 - Annual Return 15 October 2014
SH01 - Return of Allotment of shares 12 August 2014
SH01 - Return of Allotment of shares 08 July 2014
RESOLUTIONS - N/A 19 June 2014
AA - Annual Accounts 19 June 2014
SH01 - Return of Allotment of shares 25 March 2014
SH01 - Return of Allotment of shares 22 October 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 20 June 2013
RESOLUTIONS - N/A 17 June 2013
AR01 - Annual Return 12 October 2012
SH01 - Return of Allotment of shares 11 October 2012
SH01 - Return of Allotment of shares 25 September 2012
RESOLUTIONS - N/A 16 July 2012
AA - Annual Accounts 29 June 2012
AA01 - Change of accounting reference date 02 February 2012
AA - Annual Accounts 29 November 2011
RESOLUTIONS - N/A 23 November 2011
MEM/ARTS - N/A 23 November 2011
AR01 - Annual Return 13 October 2011
RESOLUTIONS - N/A 12 July 2011
SH01 - Return of Allotment of shares 12 July 2011
RESOLUTIONS - N/A 15 June 2011
AA - Annual Accounts 23 November 2010
RESOLUTIONS - N/A 09 November 2010
AR01 - Annual Return 19 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2010
AP01 - Appointment of director 11 October 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AA - Annual Accounts 23 December 2009
RESOLUTIONS - N/A 23 November 2009
AR01 - Annual Return 15 October 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
RESOLUTIONS - N/A 17 June 2009
AA - Annual Accounts 06 January 2009
RESOLUTIONS - N/A 01 December 2008
RESOLUTIONS - N/A 01 December 2008
RESOLUTIONS - N/A 01 December 2008
RESOLUTIONS - N/A 18 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 October 2008
363a - Annual Return 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 17 June 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 22 September 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
RESOLUTIONS - N/A 08 November 2004
RESOLUTIONS - N/A 08 November 2004
RESOLUTIONS - N/A 08 November 2004
RESOLUTIONS - N/A 08 November 2004
RESOLUTIONS - N/A 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
RESOLUTIONS - N/A 27 October 2004
RESOLUTIONS - N/A 27 October 2004
RESOLUTIONS - N/A 27 October 2004
225 - Change of Accounting Reference Date 27 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
MEM/ARTS - N/A 15 October 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 12 October 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 12 October 2004
CERTNM - Change of name certificate 12 October 2004
NEWINC - New incorporation documents 16 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.