Menna Overview
Here’s a quick overview of SYNTHACE LIMITED 👀 — a London based business that started in 2011.
SYNTHACE LIMITED
- Company statusactive
- Company No07652459
- Age15 years 2 months Incorporated 31 May 2011
- Officers3
Address
West Works, 195 Wood Lane, London, W12 7FQ, England
SYNTHACE LIMITED is an active company incorporated on 31 May 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
10 Months Ago on 23 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 16 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 16 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 16 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 16 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 15 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 15 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 12 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 12 Sep 2025
Capital Allotment Shares
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARALT, Willem George | director | Nov 1968 | 28 Feb 2024 |
| GERSHATER, Markus Christian, Dr | director | Jun 1980 | 08 Apr 2019 |
| THEURILLAT, Jacques, Mr. | director | Mar 1959 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sofinnova Crossover I Slp | 11 Aug 2025 | |
| Sofinnova Green Seed Fund | 01 Jun 2016 |
Related Companies
To view a related company, use above.
BARALT, Willem George are mutual persons.
BARALT, Willem George are mutual persons.
BARALT, Willem George are mutual persons.
BURT, Thomas Henry are mutual persons.
DOBBIE, Alexander Archibald are mutual persons.
DOBBIE, Alexander Archibald are mutual persons.
DOBBIE, Alexander Archibald are mutual persons.
ELEFTHERIOU, Michail are mutual persons.
FELL, Timothy Stephen are mutual persons.
FELL, Timothy Stephen are mutual persons.
FELL, Timothy Stephen are mutual persons.
LIAO, Bill, MIKATI, Sami are mutual persons.
LIAO, Bill are mutual persons.
MIKATI, Sami are mutual persons.
CHESTERTONS INTERNATIONAL FOUNDATION
BARALT, Willem George are mutual persons.
LIGHT BEAM STRATEGY LTD
BARALT, Willem George are mutual persons.
MARINE BIOPOLYMERS LTD
DOBBIE, Alexander Archibald are mutual persons.
ARDLOCHAN CONSULTANTS LIMITED
DOBBIE, Alexander Archibald are mutual persons.
NITECH SOLUTIONS LIMITED
DOBBIE, Alexander Archibald are mutual persons.
SYNTHOMER PLC
DOBBIE, Alexander Archibald are mutual persons.
PRACTICAL ACTION
LIAO, William Fu Wei are mutual persons.
SOCIAL TECH TRUST
LIAO, William Fu Wei are mutual persons.
IGENT AI INC.
WARD, Sean Michael are mutual persons.
IGENT AI LIMITED
WARD, Sean Michael are mutual persons.
SCALE DX LTD
WARD, Sean Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SYNTHACE LIMITED 👀 — a London based business that started in 2011.