Menna Overview
Here’s a quick overview of SYNVENTIVE ACQUISITION UK LIMITED 👀 — a Milton Keynes based business that started in 2005.
SYNVENTIVE ACQUISITION UK LIMITED
- Company statusactive
- Company No05381782
- Age21 years 4 months Incorporated 3 March 2005
- Officers2
Address
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
SYNVENTIVE ACQUISITION UK LIMITED is an active company incorporated on 3 March 2005 and based in Milton Keynes. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
9 Months Ago on 15 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Resolution
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Resolution
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Michael Vincent | director | Jul 1961 | 29 Sept 2015 |
| MCNEILLY, Douglas William | director | Jul 1964 | 04 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barnes Group Inc | 06 Apr 2016 |
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KENNEDY, Michael Vincent, MCNEILLY, Douglas William are mutual persons.
KENNEDY, Michael Vincent, MCNEILLY, Douglas William are mutual persons.
KENNEDY, Michael Vincent, MCNEILLY, Douglas William are mutual persons.
KENNEDY, Michael Vincent, MCNEILLY, Douglas William, DE WIT, Tonnie, SPORLEDER, Heinrich Christian, DOVEY, Andrew, FRANCIS, Sharon Lee, SCHÄFER, Christian Georg, Dr., ULERY, Jason Todd are mutual persons.
KENNEDY, Michael Vincent, MCNEILLY, Douglas William, DE WIT, Tonnie, SPORLEDER, Heinrich Christian, BETTENBUEHL, Volker Helmut, DOVEY, Andrew, MARSHALL, Gregory Allen, SCHÄFER, Christian Georg, Dr., ULERY, Jason Todd are mutual persons.
KENNEDY, Michael Vincent, MCNEILLY, Douglas William are mutual persons.
KENNEDY, Michael Vincent, MCNEILLY, Douglas William, MARSHALL, Gregory Allen are mutual persons.
MCNEILLY, Douglas William, ULERY, Jason Todd are mutual persons.
MCNEILLY, Douglas William, STEPHENS, Christopher are mutual persons.
MCNEILLY, Douglas William are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
BROCKLEBANK, James Gerald Arthur, MITCHELL, Desmond Gerrard are mutual persons.
BROCKLEBANK, James Gerald Arthur are mutual persons.
BROCKLEBANK, James Gerald Arthur are mutual persons.
BROCKLEBANK, James Gerald Arthur are mutual persons.
BROCKLEBANK, James Gerald Arthur are mutual persons.
BROCKLEBANK, James Gerald Arthur are mutual persons.
BROCKLEBANK, James Gerald Arthur are mutual persons.
MITCHELL, Desmond Gerrard are mutual persons.
MITCHELL, Desmond Gerrard are mutual persons.
MITCHELL, Desmond Gerrard are mutual persons.
MITCHELL, Desmond Gerrard are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SERJEANTS' INN NOMINEES LIMITED is a mutual person.
BARNES GROUP (SCOTLAND) LIMITED
KENNEDY, Michael Vincent, MCNEILLY, Douglas William are mutual persons.
SYNVENTIVE ACQUISITION UNLIMITED
KENNEDY, Michael Vincent, MCNEILLY, Douglas William, DE WIT, Tonnie, LEVY, Daniel Philip, SPORLEDER, Heinrich Christian, BETTENBUEHL, Volker Helmut, BROCKLEBANK, James Gerald Arthur, DOVEY, Andrew, FRANCIS, Sharon Lee, MARSHALL, Gregory Allen, MITCHELL, Desmond Gerrard, PEYA, Klaus Peter, SCHÄFER, Christian Georg, Dr., TAILLARD, Roger, ULERY, Jason Todd are mutual persons.
MURDERED ABROAD
SISEC LIMITED is a mutual person.
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Here’s a quick overview of SYNVENTIVE ACQUISITION UK LIMITED 👀 — a Milton Keynes based business that started in 2005.