Company NameSynergem Europe Limited
Company StatusDissolved
Company Number02503143
CategoryPrivate Limited Company
Incorporation Date17 May 1990(34 years ago)
Dissolution Date24 May 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Swee Lip Quek
Date of BirthJune 1956 (Born 67 years ago)
NationalitySingaporean
StatusClosed
Appointed17 May 1991(1 year after company formation)
Appointment Duration31 years (closed 24 May 2022)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressFairfields The Drive
Cheam
Surrey
SM2 7DH
Director NameDr Fui Mee Quek
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(2 years, 7 months after company formation)
Appointment Duration29 years, 4 months (closed 24 May 2022)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressFairfields The Drive
Cheam
Surrey
SM2 7DH
Secretary NameDr Fui Mee Quek
NationalityBritish
StatusClosed
Appointed01 January 1993(2 years, 7 months after company formation)
Appointment Duration29 years, 4 months (closed 24 May 2022)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressFairfields The Drive
Cheam
Surrey
SM2 7DH
Secretary NameMr Julian John Navey
NationalityBritish
StatusResigned
Appointed17 May 1991(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Swanmore Road
Bournemouth
Dorset
BH7 6PB

Contact

Websitesynergempharma.com

Location

Registered Address197 Kingston Road
Epsom
Surrey
KT19 0AB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell Court
Built Up AreaGreater London

Shareholders

500k at £0.2Dr Swee Lip Quek
50.00%
Ordinary
500k at £0.2Fui Mee Quek
50.00%
Ordinary

Financials

Year2014
Net Worth£2,359,168
Cash£1,222,539
Current Liabilities£868,467

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
15 May 2020Confirmation statement made on 7 May 2020 with updates (5 pages)
22 October 2019Registered 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 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
17 May 2019Confirmation statement made on 7 May 2019 with updates (4 pages)
2 May 2019Director's details changed for Dr Swee Lip Quek on 2 May 2019 (2 pages)
14 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
21 May 2018Confirmation statement made on 7 May 2018 with updates (4 pages)
13 July 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 July 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
19 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 250,000
(5 pages)
2 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 250,000
(5 pages)
5 February 2016Director's details changed for Dr Swee Lip Quek on 5 February 2016 (2 pages)
5 February 2016Director's details changed for Dr Swee Lip Quek on 5 February 2016 (2 pages)
5 February 2016Director's details changed for Dr Fui Mee Quek on 5 February 2016 (2 pages)
5 February 2016Director's details changed for Dr Fui Mee Quek on 5 February 2016 (2 pages)
5 February 2016Secretary's details changed for Dr Fui Mee Quek on 5 February 2016 (1 page)
5 February 2016Secretary's details changed for Dr Fui Mee Quek on 5 February 2016 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 250,000
(5 pages)
2 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 250,000
(5 pages)
2 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 250,000
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 250,000
(5 pages)
9 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 250,000
(5 pages)
9 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 250,000
(5 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012Registered office address changed from 16Th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS on 19 June 2012 (1 page)
19 June 2012Registered office address changed from 16Th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS on 19 June 2012 (1 page)
31 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009Return made up to 07/05/09; full list of members (3 pages)
20 May 2009Return made up to 07/05/09; full list of members (3 pages)
28 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
9 September 2008Return made up to 07/05/08; full list of members (7 pages)
9 September 2008Return made up to 07/05/08; full list of members (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 June 2007Return made up to 07/05/07; full list of members (7 pages)
8 June 2007Return made up to 07/05/07; full list of members (7 pages)
6 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 May 2006Return made up to 07/05/06; full list of members (7 pages)
23 May 2006Return made up to 07/05/06; full list of members (7 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 May 2005Return made up to 07/05/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
(7 pages)
25 May 2005Return made up to 07/05/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
(7 pages)
15 June 2004Accounts for a small company made up to 31 December 2003 (5 pages)
15 June 2004Accounts for a small company made up to 31 December 2003 (5 pages)
11 May 2004Return made up to 07/05/04; full list of members (7 pages)
11 May 2004Return made up to 07/05/04; full list of members (7 pages)
16 March 2004Resolutions
  • RES14 ‐ 600000 * .25P 30/09/03
(1 page)
16 March 2004Ad 30/09/03--------- £ si [email protected]=150000 £ ic 100000/250000 (2 pages)
16 March 2004Resolutions
  • RES14 ‐ 600000 * .25P 30/09/03
(1 page)
16 March 2004Ad 30/09/03--------- £ si [email protected]=150000 £ ic 100000/250000 (2 pages)
13 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
13 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 May 2003Return made up to 07/05/03; full list of members (7 pages)
30 May 2003Return made up to 07/05/03; full list of members (7 pages)
22 October 2002Resolutions
  • RES14 ‐ Bi-- 300000 @ 25P each 26/09/02
(1 page)
22 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
22 October 2002Resolutions
  • RES14 ‐ Bi-- 300000 @ 25P each 26/09/02
(1 page)
22 October 2002Ad 26/09/02--------- £ si [email protected]=75000 £ ic 25000/100000 (2 pages)
22 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
22 October 2002Ad 26/09/02--------- £ si [email protected]=75000 £ ic 25000/100000 (2 pages)
14 May 2002Return made up to 07/05/02; full list of members (7 pages)
14 May 2002Return made up to 07/05/02; full list of members (7 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
5 July 2001Ad 27/06/01--------- £ si [email protected]=24999 £ ic 2/25001 (2 pages)
5 July 2001Ad 27/06/01--------- £ si [email protected]=24999 £ ic 2/25001 (2 pages)
5 July 2001Resolutions
  • RES14 ‐ Iss 2X 49999 ord 25P sh 27/06/01
(1 page)
5 July 2001Resolutions
  • RES14 ‐ Iss 2X 49999 ord 25P sh 27/06/01
(1 page)
11 June 2001Return made up to 07/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 2001Return made up to 07/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
26 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000Return made up to 07/05/00; full list of members (6 pages)
24 May 2000Return made up to 07/05/00; full list of members (6 pages)
10 May 2000Registered office changed on 10/05/00 from: 61 castle avenue ewell surrey KT17 2PJ (1 page)
10 May 2000Registered office changed on 10/05/00 from: 61 castle avenue ewell surrey KT17 2PJ (1 page)
3 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
1 August 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
1 August 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 June 1999Return made up to 17/05/99; no change of members (4 pages)
6 June 1999Return made up to 17/05/99; no change of members (4 pages)
27 August 1998Return made up to 17/05/98; full list of members (6 pages)
27 August 1998Return made up to 17/05/98; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
23 September 1997Accounts for a small company made up to 30 September 1996 (4 pages)
23 September 1997Accounts for a small company made up to 30 September 1996 (4 pages)
30 December 1996Return made up to 17/05/96; full list of members (6 pages)
30 December 1996Return made up to 17/05/96; full list of members (6 pages)
16 August 1996Accounts for a small company made up to 30 September 1995 (4 pages)
16 August 1996Accounts for a small company made up to 30 September 1995 (4 pages)
4 July 1995Return made up to 17/05/95; no change of members (4 pages)
4 July 1995Return made up to 17/05/95; no change of members (4 pages)
17 May 1990Incorporation (16 pages)
17 May 1990Incorporation (16 pages)