Menna Overview
Here’s a quick overview of SYNTHESIS MED CHEM (UK) LIMITED 👀 — a London based business that started in 2011.
SYNTHESIS MED CHEM (UK) LIMITED
- Company statusactive
- Company No07624460
- Age15 years 2 months Incorporated 6 May 2011
- Officers3
Address
C/O Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
SYNTHESIS MED CHEM (UK) LIMITED is an active company incorporated on 6 May 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BU, Xianyong | director | May 1970 | 06 May 2011 |
| BURY, Simon Andrew | director | Mar 1958 | 26 Jul 2022 |
| MAO, Daniel Ning | director | Aug 1988 | 28 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Viva Biotech Holdigs Ltd | 30 Mar 2023 | |
| Mr Chen Cheney Mao | Oct 1961 | 26 Feb 2021 |
| Mr Andrew Frederick Wilks | Feb 1956 | 06 Apr 2016 |
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Here’s a quick overview of SYNTHESIS MED CHEM (UK) LIMITED 👀 — a London based business that started in 2011.