Cheam
Surrey
SM2 7DH
Director Name | Dr Fui Mee Quek |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1993(2 years, 7 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 24 May 2022) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Fairfields The Drive Cheam Surrey SM2 7DH |
Secretary Name | Dr Fui Mee Quek |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 1993(2 years, 7 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 24 May 2022) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Fairfields The Drive Cheam Surrey SM2 7DH |
Secretary Name | Mr Julian John Navey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Swanmore Road Bournemouth Dorset BH7 6PB |
Website | synergempharma.com |
---|
Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell Court |
Built Up Area | Greater London |
500k at £0.2 | Dr Swee Lip Quek 50.00% Ordinary |
---|---|
500k at £0.2 | Fui Mee Quek 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,359,168 |
Cash | £1,222,539 |
Current Liabilities | £868,467 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
---|---|
15 May 2020 | Confirmation statement made on 7 May 2020 with updates (5 pages) |
22 October 2019 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to Fairfields the Drive Cheam Sutton Surrey SM2 7DH on 22 October 2019 (1 page) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
17 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
2 May 2019 | Director's details changed for Dr Swee Lip Quek on 2 May 2019 (2 pages) |
14 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
21 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
13 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
5 February 2016 | Director's details changed for Dr Swee Lip Quek on 5 February 2016 (2 pages) |
5 February 2016 | Director's details changed for Dr Swee Lip Quek on 5 February 2016 (2 pages) |
5 February 2016 | Director's details changed for Dr Fui Mee Quek on 5 February 2016 (2 pages) |
5 February 2016 | Director's details changed for Dr Fui Mee Quek on 5 February 2016 (2 pages) |
5 February 2016 | Secretary's details changed for Dr Fui Mee Quek on 5 February 2016 (1 page) |
5 February 2016 | Secretary's details changed for Dr Fui Mee Quek on 5 February 2016 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 June 2012 | Registered office address changed from 16Th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from 16Th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS on 19 June 2012 (1 page) |
31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
28 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
28 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
9 September 2008 | Return made up to 07/05/08; full list of members (7 pages) |
9 September 2008 | Return made up to 07/05/08; full list of members (7 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 June 2007 | Return made up to 07/05/07; full list of members (7 pages) |
8 June 2007 | Return made up to 07/05/07; full list of members (7 pages) |
6 January 2007 | Resolutions
|
6 January 2007 | Resolutions
|
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 May 2005 | Return made up to 07/05/05; full list of members
|
25 May 2005 | Return made up to 07/05/05; full list of members
|
15 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
15 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
11 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
11 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
16 March 2004 | Resolutions
|
16 March 2004 | Ad 30/09/03--------- £ si [email protected]=150000 £ ic 100000/250000 (2 pages) |
16 March 2004 | Resolutions
|
16 March 2004 | Ad 30/09/03--------- £ si [email protected]=150000 £ ic 100000/250000 (2 pages) |
13 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
13 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
30 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
30 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
22 October 2002 | Resolutions
|
22 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
22 October 2002 | Resolutions
|
22 October 2002 | Ad 26/09/02--------- £ si [email protected]=75000 £ ic 25000/100000 (2 pages) |
22 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
22 October 2002 | Ad 26/09/02--------- £ si [email protected]=75000 £ ic 25000/100000 (2 pages) |
14 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
14 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
5 July 2001 | Ad 27/06/01--------- £ si [email protected]=24999 £ ic 2/25001 (2 pages) |
5 July 2001 | Ad 27/06/01--------- £ si [email protected]=24999 £ ic 2/25001 (2 pages) |
5 July 2001 | Resolutions
|
5 July 2001 | Resolutions
|
11 June 2001 | Return made up to 07/05/01; full list of members
|
11 June 2001 | Return made up to 07/05/01; full list of members
|
26 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
24 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
24 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
10 May 2000 | Registered office changed on 10/05/00 from: 61 castle avenue ewell surrey KT17 2PJ (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: 61 castle avenue ewell surrey KT17 2PJ (1 page) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
1 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
1 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
6 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
6 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
27 August 1998 | Return made up to 17/05/98; full list of members (6 pages) |
27 August 1998 | Return made up to 17/05/98; full list of members (6 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
23 September 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
23 September 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
30 December 1996 | Return made up to 17/05/96; full list of members (6 pages) |
30 December 1996 | Return made up to 17/05/96; full list of members (6 pages) |
16 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
16 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
4 July 1995 | Return made up to 17/05/95; no change of members (4 pages) |
4 July 1995 | Return made up to 17/05/95; no change of members (4 pages) |
17 May 1990 | Incorporation (16 pages) |
17 May 1990 | Incorporation (16 pages) |