SYNTHACE LIMITED

Active - Accounts Filed

General Information

NAME
SYNTHACE LIMITED

COMPANY NUMBER
07652459

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
31/05/2011 (13 years and 5 months old)

WEBSITE
www.synthace.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WEST WORKS 195 WOOD LANE
LONDON
W12 7FQ

Telephone: 02039767676
TPS: No

TRADING ADDRESSES

West Works 195 Wood Lane
London
W12 7FQ

Telephone: 39767676

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.8M

43.66%

NET WORTH

£10.7M

47.53%

TOTAL LIABILITIES

£3M

74.49%

NET ASSETS

£10.7M

47.53%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

184

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 04/11/2024	Event: Guy Levy-Yurista (928358144) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Board Member Willem George Baralt (915750845) Appointed

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Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.8M

43.66%

NET WORTH

£10.7M

47.53%

TOTAL LIABILITIES

£3M

74.49%

NET ASSETS

£10.7M

47.53%

Accounts

KEY FINANCIALS	-
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SALARIES AND DIVIDENDS	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

184

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLEN SHAW	Owned: 1.00 %	Shares: 800,437	Price per share: £0.00	Total Value: £800.44
THE UK INNOVATION & SCIENCE SEED FUND LP	Owned: 0.91 %	Shares: 730,507	Price per share: £0.00	Total Value: £730.51
GRANDWIN ENTERPRISES LIMITED	Owned: 0.87 %	Shares: 692,966	Price per share: £0.00	Total Value: £692.97
DEBUSSY INTERNATIONAL LIMITED	Owned: 0.86 %	Shares: 684,793	Price per share: £0.00	Total Value: £684.79
AMADEUS IV EARLY STAGE FUND A LP	Owned: 0.81 %	Shares: 649,807	Price per share: £0.00	Total Value: £649.81
MARKUS CHRISTIAN GERSHATER	Owned: 0.80 %	Shares: 640,484	Price per share: £0.00	Total Value: £640.48
CALVUS INVESTMENTS LIMITED	Owned: 0.76 %	Shares: 610,775	Price per share: £0.00	Total Value: £610.78
CALVUS INVESTMENTS LIMITED	Owned: 0.61 %	Shares: 487,565	Price per share: £0.00	Total Value: £487.57
SHARAF YAMANI	Owned: 0.61 %	Shares: 487,253	Price per share: £0.00	Total Value: £487.25
UCL BUSINESS LTD	Owned: 0.54 %	Shares: 430,493	Price per share: £0.00	Total Value: £430.49
SOSV IRELAND FUND LP	Owned: 0.54 %	Shares: 430,135	Price per share: £0.00	Total Value: £430.14
SAMI MIKATI	Owned: 0.51 %	Shares: 411,267	Price per share: £0.00	Total Value: £411.27
JONATHAN ADAM MALIN	Owned: 0.47 %	Shares: 376,498	Price per share: £0.00	Total Value: £376.50
SOSV IV LLC ACTING BY SOSV IV GP LLC	Owned: 0.43 %	Shares: 343,174	Price per share: £0.00	Total Value: £343.17
DAVID LUCAS	Owned: 0.42 %	Shares: 334,028	Price per share: £0.00	Total Value: £334.03
AMADEUS IV EARLY STAGE FUND B LP	Owned: 0.41 %	Shares: 324,904	Price per share: £0.00	Total Value: £324.90
SOSV IV GP LLC	Owned: 0.39 %	Shares: 313,777	Price per share: £0.00	Total Value: £313.78
MAHA ABDULLAH ALANGARI	Owned: 0.36 %	Shares: 289,395	Price per share: £0.00	Total Value: £289.40
JUAN CARLOS GAY	Owned: 0.35 %	Shares: 280,628	Price per share: £0.00	Total Value: £280.63
SOSV IV GP LLC	Owned: 0.34 %	Shares: 273,291	Price per share: £0.00	Total Value: £273.29
STEPHEN BURTT	Owned: 0.34 %	Shares: 269,268	Price per share: £0.00	Total Value: £269.27
SOSV III GP LTD	Owned: 0.31 %	Shares: 250,261	Price per share: £0.00	Total Value: £250.26
ALEXANDER ARCHIBALD DOBBIE	Owned: 0.31 %	Shares: 249,527	Price per share: £0.00	Total Value: £249.53
CHRISTOPHER GRANT	Owned: 0.31 %	Shares: 249,242	Price per share: £0.00	Total Value: £249.24
NICK JURASCHECK	Owned: 0.28 %	Shares: 224,702	Price per share: £0.00	Total Value: £224.70
ANTONIO WILLMAR LORENZ	Owned: 0.28 %	Shares: 221,749	Price per share: £0.00	Total Value: £221.75
ANTONIO WILLMAR LORENZ	Owned: 0.25 %	Shares: 197,112	Price per share: £0.00	Total Value: £197.11
ALI MUNIR	Owned: 0.24 %	Shares: 196,078	Price per share: £0.00	Total Value: £196.08
RAZOR CAPITAL	Owned: 0.24 %	Shares: 194,514	Price per share: £0.00	Total Value: £194.51
BRYAN BAUM	Owned: 0.22 %	Shares: 177,399	Price per share: £0.00	Total Value: £177.40
SOFINNOVA CROSSOVER I SLP	Owned: 14.07 %	Shares: 11,266,826	Price per share: £0.00	Total Value: £11,266.83
DEBUSSY INTERNATIONAL LIMITED	Owned: 12.85 %	Shares: 10,289,161	Price per share: £0.00	Total Value: £10,289.16
CALVUS INVESTMENTS LIMITED	Owned: 7.30 %	Shares: 5,849,243	Price per share: £0.00	Total Value: £5,849.24
DEBUSSY INTERNATIONAL LIMITED	Owned: 5.68 %	Shares: 4,545,558	Price per share: £0.00	Total Value: £4,545.56
SOFINNOVA GREEN SEED FUND	Owned: 4.93 %	Shares: 3,947,536	Price per share: £0.00	Total Value: £3,947.54
ICQ INVESTMENTS SY L.P.	Owned: 4.33 %	Shares: 3,464,831	Price per share: £0.00	Total Value: £3,464.83
TIMOTHY STEPHEN FELL	Owned: 3.85 %	Shares: 3,081,251	Price per share: £0.00	Total Value: £3,081.25
UK FF NOMINEES LIMITED	Owned: 3.33 %	Shares: 2,666,202	Price per share: £0.00	Total Value: £2,666.20
SOSV IRELAND FUND LP	Owned: 3.02 %	Shares: 2,419,501	Price per share: £0.00	Total Value: £2,419.50
SOFINNOVA GREEN SEED FUND	Owned: 2.84 %	Shares: 2,277,145	Price per share: £0.00	Total Value: £2,277.15
DEBUSSY INTERNATIONAL LIMITED	Owned: 2.77 %	Shares: 2,217,435	Price per share: £0.00	Total Value: £2,217.44
CALVUS INVESTMENTS LIMITED	Owned: 2.62 %	Shares: 2,101,493	Price per share: £0.00	Total Value: £2,101.49
11.2 CAPITAL I LP	Owned: 2.03 %	Shares: 1,626,016	Price per share: £0.00	Total Value: £1,626.02
SEAN MICHAEL WARD	Owned: 1.57 %	Shares: 1,260,000	Price per share: £0.00	Total Value: £1,260.00
ROBERT PETER WIEDERHOLD	Owned: 1.33 %	Shares: 1,066,162	Price per share: £0.00	Total Value: £1,066.16
BIOECONOMY FUND 1 LP	Owned: 1.27 %	Shares: 1,018,729	Price per share: £0.00	Total Value: £1,018.73
SOSV IRELAND FUND LP	Owned: 1.26 %	Shares: 1,006,360	Price per share: £0.00	Total Value: £1,006.36
MARK WATSON	Owned: 1.15 %	Shares: 917,077	Price per share: £0.00	Total Value: £917.08
BIOECONOMY FUND 1 LP	Owned: 1.01 %	Shares: 805,088	Price per share: £0.00	Total Value: £805.09
THE UK INNOVATION & SCIENCE SEED FUND LP	Owned: 1.01 %	Shares: 805,088	Price per share: £0.00	Total Value: £805.09
LILY NEMATOLLAHI	Owned: 0.06 %	Shares: 50,192	Price per share: £0.00	Total Value: £50.19
JAMES RUTLEY	Owned: 0.06 %	Shares: 49,716	Price per share: £0.00	Total Value: £49.72
ANNE KERSHAW	Owned: 0.06 %	Shares: 47,312	Price per share: £0.00	Total Value: £47.31
CHARLOTTE WARD	Owned: 0.06 %	Shares: 45,128	Price per share: £0.00	Total Value: £45.13
MAIRE SMITH	Owned: 0.06 %	Shares: 44,843	Price per share: £0.00	Total Value: £44.84
ANTONIO WILLMAR LORENZ	Owned: 0.06 %	Shares: 44,843	Price per share: £0.00	Total Value: £44.84
JOHN TAYSOM	Owned: 0.06 %	Shares: 44,350	Price per share: £0.00	Total Value: £44.35
SHIVAKUMAR RAJARAMAN	Owned: 0.05 %	Shares: 39,467	Price per share: £0.00	Total Value: £39.47
YASHEEN RAJAN	Owned: 0.05 %	Shares: 39,215	Price per share: £0.00	Total Value: £39.22
ANTONIO WILLMAR LORENZ	Owned: 0.04 %	Shares: 35,990	Price per share: £0.00	Total Value: £35.99
ADAM VARTANIAN	Owned: 0.04 %	Shares: 35,010	Price per share: £0.00	Total Value: £35.01
JORDAN ANG	Owned: 0.04 %	Shares: 34,904	Price per share: £0.00	Total Value: £34.90
FRANCIS KERSHAW	Owned: 0.04 %	Shares: 34,419	Price per share: £0.00	Total Value: £34.42
DON LEVETT	Owned: 0.04 %	Shares: 32,026	Price per share: £0.00	Total Value: £32.03
JOSEPHINE LIVINGSTON	Owned: 0.04 %	Shares: 30,096	Price per share: £0.00	Total Value: £30.10
ARNE VANDENBROUCKE	Owned: 0.04 %	Shares: 29,039	Price per share: £0.00	Total Value: £29.04
MARK WATSON	Owned: 0.04 %	Shares: 28,930	Price per share: £0.00	Total Value: £28.93
BOBBY BRILL	Owned: 0.04 %	Shares: 28,750	Price per share: £0.00	Total Value: £28.75
RUSSELL GREEN	Owned: 0.03 %	Shares: 27,924	Price per share: £0.00	Total Value: £27.92
BRUNO DE ALMEIDA	Owned: 0.03 %	Shares: 25,641	Price per share: £0.00	Total Value: £25.64
GRAEME CALDER WALKER MARSHALL	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
CHARLES BIRD	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
PETER CRANE	Owned: 0.03 %	Shares: 24,311	Price per share: £0.00	Total Value: £24.31
MARTIN KONICEK	Owned: 0.03 %	Shares: 23,545	Price per share: £0.00	Total Value: £23.55
KEITH WILLEY	Owned: 0.03 %	Shares: 23,375	Price per share: £0.00	Total Value: £23.38
DAVID JOBSON	Owned: 0.03 %	Shares: 22,422	Price per share: £0.00	Total Value: £22.42
BRETT RICHARD JOSEPH GILL	Owned: 0.03 %	Shares: 22,422	Price per share: £0.00	Total Value: £22.42
ANTHONY JOHN SMITH	Owned: 0.03 %	Shares: 22,422	Price per share: £0.00	Total Value: £22.42
STEPHEN JOHN HETHERINGTON	Owned: 0.03 %	Shares: 22,422	Price per share: £0.00	Total Value: £22.42
JAMES ALEXANDER BAKER	Owned: 0.03 %	Shares: 22,422	Price per share: £0.00	Total Value: £22.42
JAMES GIRLING	Owned: 0.03 %	Shares: 22,252	Price per share: £0.00	Total Value: £22.25
LAURENT MALIVERT	Owned: 0.03 %	Shares: 21,416	Price per share: £0.00	Total Value: £21.42
ANNE KERSHAW	Owned: 0.03 %	Shares: 20,713	Price per share: £0.00	Total Value: £20.71
ALESSANDRA SOLLBERGER	Owned: 0.03 %	Shares: 20,127	Price per share: £0.00	Total Value: £20.13
FEDERICO OLIVA	Owned: 0.03 %	Shares: 20,127	Price per share: £0.00	Total Value: £20.13
JOHANNES QUIRINUS CORNELIS SCHUIJT	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ALEKSANDR MATTAL	Owned: 0.02 %	Shares: 18,782	Price per share: £0.00	Total Value: £18.78
ALI ALBAZZAZ	Owned: 0.02 %	Shares: 17,740	Price per share: £0.00	Total Value: £17.74
DON LEVETT	Owned: 0.02 %	Shares: 15,966	Price per share: £0.00	Total Value: £15.97
MING LIU	Owned: 0.02 %	Shares: 15,295	Price per share: £0.00	Total Value: £15.30
MICHAIL ELEFTHERIOU	Owned: 0.02 %	Shares: 14,841	Price per share: £0.00	Total Value: £14.84
EGOR BIRIUKOV	Owned: 0.02 %	Shares: 14,045	Price per share: £0.00	Total Value: £14.05
CELIA IRENE STANWYCK	Owned: 0.02 %	Shares: 13,453	Price per share: £0.00	Total Value: £13.45
XI ZHU	Owned: 0.02 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
PETER KUTAPAN	Owned: 0.01 %	Shares: 11,860	Price per share: £0.00	Total Value: £11.86
FRANCIS KERSHAW	Owned: 0.01 %	Shares: 11,725	Price per share: £0.00	Total Value: £11.73
SHARIF ANBAR-COLAS	Owned: 0.01 %	Shares: 10,064	Price per share: £0.00	Total Value: £10.06
CHEUK KI SYBIL WONG	Owned: 0.01 %	Shares: 9,796	Price per share: £0.00	Total Value: £9.80
ALI ALBAZZAZ	Owned: 0.01 %	Shares: 9,498	Price per share: £0.00	Total Value: £9.50
PETER WEST	Owned: 0.01 %	Shares: 9,462	Price per share: £0.00	Total Value: £9.46
SYLVAIN VASSEUR	Owned: 0.01 %	Shares: 9,064	Price per share: £0.00	Total Value: £9.06
AFIF-ZIAD SALLOUM	Owned: 0.01 %	Shares: 8,875	Price per share: £0.00	Total Value: £8.88
JAMES LLEWELLYN	Owned: 0.01 %	Shares: 8,123	Price per share: £0.00	Total Value: £8.12
CRAIG GERSHATER	Owned: 0.01 %	Shares: 7,843	Price per share: £0.00	Total Value: £7.84
MARCIN BIEGAN	Owned: 0.01 %	Shares: 7,106	Price per share: £0.00	Total Value: £7.11
ANNE KERSHAW	Owned: 0.01 %	Shares: 6,975	Price per share: £0.00	Total Value: £6.98
MARK KOCH	Owned: 0.01 %	Shares: 6,531	Price per share: £0.00	Total Value: £6.53
MOHAMMAD HESKOL	Owned: 0.01 %	Shares: 6,325	Price per share: £0.00	Total Value: £6.33
RAZOR CAPITAL	Owned: 0.01 %	Shares: 6,248	Price per share: £0.00	Total Value: £6.25
MATTHEW COUCH	Owned: 0.01 %	Shares: 6,138	Price per share: £0.00	Total Value: £6.14
FANE MENSAH	Owned: 0.01 %	Shares: 6,083	Price per share: £0.00	Total Value: £6.08
RACHEL SOMOYE	Owned: 0.01 %	Shares: 5,296	Price per share: £0.00	Total Value: £5.30
ARNAB CHATTERJEE	Owned: 0.01 %	Shares: 5,032	Price per share: £0.00	Total Value: £5.03
CARMEN ALIA GARCIA RUIZ	Owned: 0.01 %	Shares: 5,032	Price per share: £0.00	Total Value: £5.03
MOIZ EBRAHIMJEE	Owned: 0.01 %	Shares: 4,779	Price per share: £0.00	Total Value: £4.78
ADAM TOZER	Owned: 0.01 %	Shares: 4,627	Price per share: £0.00	Total Value: £4.63
ALBERTO MORABITO	Owned: 0.01 %	Shares: 4,591	Price per share: £0.00	Total Value: £4.59
ALEX HILL	Owned: 0.01 %	Shares: 4,167	Price per share: £0.00	Total Value: £4.17
IULIIA SHEVCHUK	Owned: 0.00 %	Shares: 3,938	Price per share: £0.00	Total Value: £3.94
WILLIAM VICKERS	Owned: 0.00 %	Shares: 3,542	Price per share: £0.00	Total Value: £3.54
JOHN JACK KIELY	Owned: 0.00 %	Shares: 3,281	Price per share: £0.00	Total Value: £3.28
ARSENY POVOLOTSKY	Owned: 0.00 %	Shares: 3,125	Price per share: £0.00	Total Value: £3.13
SARAH JAMES	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
STEN LIBREGTS	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
ARNAB CHATTERJEE	Owned: 0.00 %	Shares: 2,890	Price per share: £0.00	Total Value: £2.89
NALINI V.S. YADAV	Owned: 0.00 %	Shares: 2,771	Price per share: £0.00	Total Value: £2.77
KHALID ELAWAD	Owned: 0.00 %	Shares: 2,588	Price per share: £0.00	Total Value: £2.59
AMANDA HUGHES	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
KATE MOTTERSHEAD	Owned: 0.00 %	Shares: 2,375	Price per share: £0.00	Total Value: £2.38
JESSICA STONISH	Owned: 0.00 %	Shares: 2,250	Price per share: £0.00	Total Value: £2.25
EMILIE FRITSCH	Owned: 0.00 %	Shares: 2,167	Price per share: £0.00	Total Value: £2.17
SAMUEL OLIVE	Owned: 0.00 %	Shares: 2,031	Price per share: £0.00	Total Value: £2.03
ALEXANDER NASH	Owned: 0.00 %	Shares: 1,823	Price per share: £0.00	Total Value: £1.82
JENNIFER MAN	Owned: 0.00 %	Shares: 1,782	Price per share: £0.00	Total Value: £1.78
SIMON WHITAKER	Owned: 0.00 %	Shares: 1,667	Price per share: £0.00	Total Value: £1.67
J-NEY ANTIQUE	Owned: 0.00 %	Shares: 1,490	Price per share: £0.00	Total Value: £1.49
MINGKE PAN	Owned: 0.00 %	Shares: 1,354	Price per share: £0.00	Total Value: £1.35
FABRIZIO TICCHIARELLI	Owned: 0.00 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
EDITA PILECKYTE	Owned: 0.00 %	Shares: 990	Price per share: £0.00	Total Value: £0.99
TARA BAILEY	Owned: 0.00 %	Shares: 885	Price per share: £0.00	Total Value: £0.89
ARNAB CHATTERJEE	Owned: 0.00 %	Shares: 742	Price per share: £0.00	Total Value: £0.74
WASSIM MIKATI	Owned: 0.22 %	Shares: 176,989	Price per share: £0.00	Total Value: £176.99
JUAN CARLOS GAY	Owned: 0.21 %	Shares: 170,670	Price per share: £0.00	Total Value: £170.67
JOHN TAYSOM	Owned: 0.21 %	Shares: 170,407	Price per share: £0.00	Total Value: £170.41
KEITH WILLEY	Owned: 0.20 %	Shares: 158,420	Price per share: £0.00	Total Value: £158.42
ABT HOLDING LTD	Owned: 0.20 %	Shares: 156,862	Price per share: £0.00	Total Value: £156.86
ALESSANDRO DE MARIA	Owned: 0.16 %	Shares: 128,709	Price per share: £0.00	Total Value: £128.71
MICHAIL ELEFTHERIOU	Owned: 0.16 %	Shares: 127,794	Price per share: £0.00	Total Value: £127.79
DONALD NGUYEN	Owned: 0.15 %	Shares: 117,009	Price per share: £0.00	Total Value: £117.01
JOHN TAYSOM	Owned: 0.14 %	Shares: 115,744	Price per share: £0.00	Total Value: £115.74
MATTHEW SACKMAN	Owned: 0.14 %	Shares: 114,920	Price per share: £0.00	Total Value: £114.92
ALI MUNIR	Owned: 0.14 %	Shares: 112,108	Price per share: £0.00	Total Value: £112.11
TERENCE JOHN MADDEN	Owned: 0.14 %	Shares: 112,107	Price per share: £0.00	Total Value: £112.11
JOHN ANTHONY KNIGHT	Owned: 0.14 %	Shares: 112,107	Price per share: £0.00	Total Value: £112.11
RICHARD BEDNAREK	Owned: 0.14 %	Shares: 112,107	Price per share: £0.00	Total Value: £112.11
JACKSON GABBARD	Owned: 0.14 %	Shares: 112,026	Price per share: £0.00	Total Value: £112.03
VISHAL SANCHANIA	Owned: 0.14 %	Shares: 110,248	Price per share: £0.00	Total Value: £110.25
RICHARD BROOKS	Owned: 0.14 %	Shares: 109,217	Price per share: £0.00	Total Value: £109.22
SUSAN PATRICIA SHIFF	Owned: 0.13 %	Shares: 106,616	Price per share: £0.00	Total Value: £106.62
CALVUS INVESTMENTS LIMITED	Owned: 0.13 %	Shares: 105,592	Price per share: £0.00	Total Value: £105.59
DAVID SCOTT CUMMINGS	Owned: 0.12 %	Shares: 98,039	Price per share: £0.00	Total Value: £98.04
LOVRO PUZAR	Owned: 0.12 %	Shares: 96,874	Price per share: £0.00	Total Value: £96.87
UK FF NOMINEES LIMITED	Owned: 0.12 %	Shares: 96,304	Price per share: £0.00	Total Value: £96.30
LAUREN FOVARGUE	Owned: 0.12 %	Shares: 93,428	Price per share: £0.00	Total Value: £93.43
ANTHONY HARBER DIGGLE	Owned: 0.11 %	Shares: 89,686	Price per share: £0.00	Total Value: £89.69
NAMIR YOUNES	Owned: 0.10 %	Shares: 84,058	Price per share: £0.00	Total Value: £84.06
ZOE FREEMAN	Owned: 0.10 %	Shares: 82,991	Price per share: £0.00	Total Value: £82.99
AFIF-ZIAD SALLOUM	Owned: 0.10 %	Shares: 80,508	Price per share: £0.00	Total Value: £80.51
FRANCIS KERSHAW	Owned: 0.10 %	Shares: 78,856	Price per share: £0.00	Total Value: £78.86
JOHN ANTHONY KNIGHT	Owned: 0.10 %	Shares: 78,431	Price per share: £0.00	Total Value: £78.43
ANDREY KUVSHINOV	Owned: 0.10 %	Shares: 78,431	Price per share: £0.00	Total Value: £78.43
ALI ALBAZZAZ	Owned: 0.09 %	Shares: 69,097	Price per share: £0.00	Total Value: £69.10
MALCOLM DAVID CHAPMAN	Owned: 0.08 %	Shares: 67,264	Price per share: £0.00	Total Value: £67.26
CRAIG GERSHATER	Owned: 0.08 %	Shares: 66,696	Price per share: £0.00	Total Value: £66.70
AMADEUS RSEF LP	Owned: 0.08 %	Shares: 64,981	Price per share: £0.00	Total Value: £64.98
ADAM PATON	Owned: 0.08 %	Shares: 64,930	Price per share: £0.00	Total Value: £64.93
PAUL WILLIAM RIVERS-LATHAM	Owned: 0.08 %	Shares: 64,450	Price per share: £0.00	Total Value: £64.45
PETER CHAFFEY	Owned: 0.07 %	Shares: 57,706	Price per share: £0.00	Total Value: £57.71
TOBY WOODWARK	Owned: 0.07 %	Shares: 57,263	Price per share: £0.00	Total Value: £57.26
PAUL WILLIAM RIVERS-LATHAM	Owned: 0.07 %	Shares: 56,778	Price per share: £0.00	Total Value: £56.78
NIEL DURANT	Owned: 0.07 %	Shares: 56,492	Price per share: £0.00	Total Value: £56.49
AFIF-ZIAD SALLOUM	Owned: 0.07 %	Shares: 52,839	Price per share: £0.00	Total Value: £52.84
VICKY MITCHELL	Owned: 0.06 %	Shares: 51,291	Price per share: £0.00	Total Value: £51.29
MICHAEL DAVID HUGHSON	Owned: 0.06 %	Shares: 50,497	Price per share: £0.00	Total Value: £50.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Patricia Shiff 05/06/2018 - Present (6 years and 5 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Haorui "patrick" Zhang 04/12/2018 - Present (5 years and 11 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Markus Christian Gershater 08/04/2019 - Present (5 years and 7 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Henry Burt 12/11/2021 - Present (3years) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Willem George Baralt 28/02/2024 - Present (8 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Guy Levy-Yurista (928358144) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Board Member Willem George Baralt (915750845) Appointed
Date: 26/11/2023	Event: New Accounts filed
Date: 07/09/2023	Event: Thomas Henry Burt (927291150) has left the board
Date: 26/06/2023	Event: Donald Deieso (929985551) has left the board
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Board Member Donald Deieso (929985551) Appointed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Robert Peter Wiederhold (924528289) has left the board
Date: 28/01/2022	Event: William ("bill") Fu Wei Liao (926507810) has left the board
Date: 28/01/2022	Event: Josko Bobanovic (918121188) has left the board
Date: 09/12/2021	Event: New Board Member Thomas Henry Burt (927291150) Appointed
Date: 02/12/2021	Event: New Board Member Thomas Henry Burt (929005584) Appointed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Board Member Guy Levy-Yurista (928358144) Appointed
Date: 27/05/2021	Event: New Board Member Josko Bobanovic (918121188) Appointed
Date: 07/04/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Josko Bobanovic (918121188) Appointed
Date: 04/07/2020	Event: New Accounts filed
Date: 18/06/2020	Event: Jonathan Adam Malin (924577966) has left the board
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 09/12/2019	Event: Josko Bobanovic (918121188) has left the board
Date: 09/12/2019	Event: New Board Member William ("bill") Fu Wei Liao (926507810) Appointed
Date: 01/11/2019	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Board Member Markus Christian Gershater (925788402) Appointed
Date: 01/03/2019	Event: New Accounts filed
Date: 08/02/2019	Event: Sean Michael Ward (916044292) has left the board
Date: 19/12/2018	Event: New Board Member Haorui "patrick" Zhang (925351506) Appointed
Date: 19/12/2018	Event: Bill Liao (918310320) has left the board
Date: 10/12/2018	Event: Change in Reg. Office
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Board Member Susan Patricia Shiff (924759871) Appointed
Date: 01/05/2018	Event: New Company Secretary Jonathan Adam Malin (924577966) Appointed
Date: 17/04/2018	Event: New Board Member Robert Peter Wiederhold (924528289) Appointed
Date: 04/03/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Board Member Isabel Fox (909784111) Appointed
Date: 20/09/2017	Event: Sami Mikati (916853597) has left the board
Date: 20/09/2017	Event: Alexander Archibald Dobbie (903942235) has left the board
Date: 26/06/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Accounts filed
Date: 05/07/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 28/01/2015	Event: Bill Liao (919418343) has left the board
Date: 28/01/2015	Event: New Board Member Bill Liao (918310320) Appointed

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SYNTHACE LIMITED

Active - Accounts Filed

General Information

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£0 GBP

1

£0

1

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Financials Overview

£10.8M

£10.7M

£3M

£10.7M

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5

15

184

N/A

Documents

Group Structure Overview

Timeline Overview

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1

£0

1

£0

Audit Qualifications

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County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.8M

£10.7M

£3M

£10.7M

Accounts

People Overview

5

15

184

N/A

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Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™