About

Registered Number: 10732636
Date of Incorporation: 20/04/2017 (7 years ago)
Company Status: Active
Registered Address: 4 Heath Road, London, SW8 3DL,

 

Founded in 2017, Synbiosys Ltd have registered office in London, it's status is listed as "Active". There are 5 directors listed as Bird, James William, Dr, Chana, Deeph Singh, Dr, Tear, Gareth Richard, Dr, Videira, Jose Joao Henriques, Dr, Bullegas, Gianmaria for this business. We don't currently know the number of employees at Synbiosys Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, James William, Dr 09 April 2020 - 1
CHANA, Deeph Singh, Dr 24 January 2018 - 1
TEAR, Gareth Richard, Dr 13 July 2017 - 1
VIDEIRA, Jose Joao Henriques, Dr 20 April 2017 - 1
BULLEGAS, Gianmaria 13 July 2017 04 October 2019 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
PSC07 - N/A 14 July 2020
SH03 - Return of purchase of own shares 25 June 2020
RESOLUTIONS - N/A 17 June 2020
MA - Memorandum and Articles 17 June 2020
SH06 - Notice of cancellation of shares 17 June 2020
AP01 - Appointment of director 16 June 2020
AA - Annual Accounts 16 December 2019
RP04CS01 - N/A 14 November 2019
RESOLUTIONS - N/A 24 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 22 October 2019
SH08 - Notice of name or other designation of class of shares 22 October 2019
TM01 - Termination of appointment of director 18 October 2019
CS01 - N/A 23 July 2019
SH01 - Return of Allotment of shares 25 April 2019
AA - Annual Accounts 13 November 2018
SH01 - Return of Allotment of shares 10 September 2018
RESOLUTIONS - N/A 13 August 2018
CS01 - N/A 20 July 2018
PSC04 - N/A 17 July 2018
PSC01 - N/A 16 July 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
CS01 - N/A 10 July 2017
PSC04 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AD01 - Change of registered office address 04 July 2017
NEWINC - New incorporation documents 20 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.