Synthesis Med Chem (UK) Limited, London
Synthesis Med Chem (Uk) Limited is a private limited company. Registered at C/O Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London W1B 5TE, this 12 years old firm was incorporated on 2011-05-06 and is officially classified as "research and experimental development on biotechnology" (SIC: 72110).3 directors can be found in the enterprise: Daniel M. (appointed on 28 August 2023), Simon B. (appointed on 26 July 2022), Xianyong B. (appointed on 06 May 2011).
| About | |
|---|---|
| Name: Synthesis Med Chem (UK) Limited | |
| Number: 07624460 | |
| Incorporation date: 2011-05-06 | |
| End of financial year: 31 December |
| Address: |
C/o Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE |
| SIC code: |
72110 - Research and experimental development on biotechnology |
Company staff
People with significant control
Viva Biotech Holdigs Ltd
30 March 2023
| Address | P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands |
| Legal authority | Cayman Islands |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | 216500 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chen M.
26 February 2021 - 30 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
6 April 2016 - 26 February 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 1,019,728 | 1,334,414 | 1,954,757 | 2,096,080 | 2,089,114 |
| Total Assets Less Current Liabilities | -119,070 | 50,747 | 149,323 | 195,547 | 34,218 |
The due date for Synthesis Med Chem (Uk) Limited confirmation statement filing is 2024-05-20. The latest confirmation statement was filed on 2023-05-06. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Viva Biotech Holdigs Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ugland House, Ky1-1104. Chen M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 28th August 2023 filed on: 6th, September 2023 | officers |
Free Download
(2 pages)
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