SYNAIRGEN PLC
Active - Accounts Filed
General Information
NAME
SYNAIRGEN PLC
COMPANY NUMBER
05233429
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
16/09/2004
(20 years and 3 months old)
WEBSITE
www.synairgen.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2004
12/10/2004
SYNAIRGEN RESEARCH PLC
SOUTHAMPTON HAMPSHIRE
SO16 6YD
Telephone: 02380512800
TPS: No
Mailpoint 810 Level F
South Block Southampton
General Hospital Tremona Road
Southampton, Hampshire
SO16 6YD
Telephone: 8051 2800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNAIRGEN PLC | Active - Accounts Filed | View Report |
| SYNAIRGEN RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Mark Parry-Billings (932817307) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Simon James Blouet Shaw (909582095) has left the board |
Credit Risk Overview
Want to learn more about SYNAIRGEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNAIRGEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNAIRGEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2004 - Present (20 years and 3 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
16/09/2004 - Present (20 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/04/2006 - Present (18 years and 8 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNAIRGEN PLC | Active - Accounts Filed | View Report |
| SYNAIRGEN RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Mark Parry-Billings (932817307) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Simon James Blouet Shaw (909582095) has left the board |
| 10/09/2024 | Phillip David Monk (914098415) has left the board |
| 11/07/2024 | New Accounts filed |
| 08/11/2023 | John Christopher William Ward (906775010) has left the board |
| 08/11/2023 | New Board Member Joseph Tregonning Colliver (931555323) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 09/12/2022 | Iain Peter Murray Buchanan (904007966) has left the board |
| 09/12/2022 | New Board Member Amanda Dawn Radford (930304177) Appointed |
| 12/10/2022 | New Board Member Felicity Jane Gabbay (905415338) Appointed |
| 03/10/2022 | Theodora Harold (920886483) has left the board |
| 03/10/2022 | New Board Member Felicity Jane Gabbay (930056886) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Theodora Harold (920886483) Appointed |
| 26/01/2021 | New Company Secretary Simon William Holden (927884625) Appointed |
| 01/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | Paul Hugh Anthony Clegg (910886136) has left the board |
| 23/05/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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