Menna Overview
Here’s a quick overview of SYNBIOVEN LIMITED 👀 — a London based business that started in 2022.
SYNBIOVEN LIMITED
- Company statusactive
- Company No13929576
- Age4 years 9 months Incorporated 21 February 2022
- Officers4
Address
Winton Group, One Hoopers Court, London, SW3 1AF, England
SYNBIOVEN LIMITED is an active company incorporated on 21 February 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 24 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Capital Allotment Shares
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Feb 2022
Incorporation Company
4 Years Ago on 21 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEMONT, Paul Simon | director | Jun 1959 | 11 Mar 2022 |
| HARDING, David Winton | director | Aug 1961 | 21 Feb 2022 |
| KITNEY, Richard Ian, Professor | director | Feb 1945 | 21 Feb 2022 |
| WILLETTS, David Lindsay, Lord | director | Mar 1956 | 21 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Winton Harding | Aug 1961 | 21 Feb 2022 |
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FREEMONT, Paul Simon are mutual persons.
FREEMONT, Paul Simon, KITNEY, Richard Ian, Professor are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
KITNEY, Richard Ian, Professor are mutual persons.
KITNEY, Richard Ian, Professor are mutual persons.
SOLENA MATERIALS LIMITED
FREEMONT, Paul Simon are mutual persons.
CLUB AC30 LLP
HARDING, David Winton are mutual persons.
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Menna Overview
Here’s a quick overview of SYNBIOVEN LIMITED 👀 — a London based business that started in 2022.