| Company Name | Synbioven Limited |
|---|---|
| Company Status | Active |
| Company Number | 13929576 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2022(2 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Winton Harding |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House 27 Hammersmith Grove London W6 0NE |
| Director Name | Prof Richard Ian Kitney |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 78 Waldemar Avenue London SW6 5LU |
| Director Name | Lord David Lindsay Willetts |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(same day as company formation) |
| Role | Member Of The House Of Lords |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House 27 Hammersmith Grove London W6 0NE |
| Director Name | Prof Paul Simon Freemont |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2022(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House 27 Hammersmith Grove London W6 0NE |
Location
| Registered Address | Winton Group One Hoopers Court London SW3 1AF |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Charges
| 10 August 2022 | Delivered on: 12 August 2022 Persons entitled: J.P.Morgan SE Classification: A registered charge Outstanding |
|---|
Filing History
| 20 February 2024 | Confirmation statement made on 20 February 2024 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 18 July 2023 | Registered office address changed from Grove House 27 Hammersmith Grove London W6 0NE United Kingdom to Winton Group One Hoopers Court London SW3 1AF on 18 July 2023 (1 page) |
| 21 February 2023 | Confirmation statement made on 20 February 2023 with updates (5 pages) |
| 7 February 2023 | Change of details for Mr David Winton Harding as a person with significant control on 7 February 2023 (2 pages) |
| 7 February 2023 | Director's details changed for Mr David Winton Harding on 7 February 2023 (2 pages) |
| 24 October 2022 | Appointment of Professor Paul Freemont as a director on 11 March 2022 (2 pages) |
| 12 August 2022 | Registration of charge 139295760001, created on 10 August 2022 (17 pages) |
| 1 March 2022 | Director's details changed for Mr David Winton Harding on 28 February 2022 (2 pages) |
| 1 March 2022 | Change of details for Mr David Winton Harding as a person with significant control on 28 February 2022 (2 pages) |
| 28 February 2022 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 28 February 2022 | Appointment of Professor Richard Ian Kitney as a director on 21 February 2022 (2 pages) |
| 28 February 2022 | Appointment of Lord David Lindsay Willetts as a director on 21 February 2022 (2 pages) |
| 28 February 2022 | Statement of capital following an allotment of shares on 21 February 2022
|
| 21 February 2022 | Incorporation Statement of capital on 2022-02-21
|