SYNTHOMER PLC
- Company statusactive
- Company No00098381
- Age117 years 1 month Incorporated 16 June 1908
- Officers12
Address
Temple Fields, Harlow, Essex, CM20 2BH
SYNTHOMER PLC is an active company incorporated on 16 June 1908 and based in Essex. The company was registered 117 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Month Ago on 10 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 08 May 2025
Change Person Director Company With Change Date
2 Months Ago on 07 May 2025
Change Person Director Company With Change Date
2 Months Ago on 06 May 2025
Change Person Director Company With Change Date
2 Months Ago on 06 May 2025
Change Person Director Company With Change Date
2 Months Ago on 06 May 2025
Change Person Secretary Company With Change Date
2 Months Ago on 06 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Accounts With Accounts Type Group
11 Months Ago on 09 Aug 2024
Resolution
1 Year Ago on 20 May 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Nov 2023
Capital Name Of Class Of Shares
1 Year Ago on 13 Nov 2023
Capital Alter Shares Subdivision
1 Year Ago on 13 Nov 2023
Capital Allotment Shares
1 Year Ago on 11 Nov 2023
Capital Cancellation Shares
1 Year Ago on 10 Nov 2023
Capital Return Purchase Own Shares
1 Year Ago on 10 Nov 2023
Capital Cancellation Shares
1 Year Ago on 27 Oct 2023
Capital Allotment Shares
1 Year Ago on 27 Oct 2023
Capital Alter Shares Consolidation
1 Year Ago on 27 Oct 2023
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAKASH, Anant | secretary | 01 Dec 2022 | |
| ASHDOWN, Janet Elizabeth | director | Jul 1959 | 01 Jul 2025 |
| DEURSEN, Holly Van | director | Nov 1958 | 21 Sept 2018 |
| FLOEL, Martina | director | Jan 1960 | 01 Sept 2023 |
| GUALDONI, Roberto Cesar | director | Sep 1956 | 08 Jul 2021 |
| HALDER, Uwe Gottfried | director | Sep 1960 | 01 Sept 2024 |
| HILL, Peter John | director | Aug 1952 | 01 Sept 2024 |
| LEE, Hau Hian | director | Oct 1953 | 01 Jan 1970 |
| LIU, Lili | director | Feb 1972 | 01 Jul 2022 |
| SILVER, Jonathan Charles | director | Sep 1957 | 01 Jul 2025 |
| TYLER, Ian | director | Jul 1960 | 21 Jun 2022 |
| WILLOME, Michael | director | Aug 1966 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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