SINTETICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sintetica Limited. The company was founded 9 years ago and was given the registration number 09949693. The firm's registered office is in LONDON. You can find them at 30th Floor 40 Bank Street, Canary Wharf, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	SINTETICA LIMITED
Company Number	:	09949693
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	30th Floor 40 Bank Street, Canary Wharf, London, E14 5NR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sintetica S.A., Via Penate 5, Mendrisio, Switzerland, 6850	Director	13 January 2016	Active
Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF	Director	30 September 2022	Active
The Pond Farmhouse, Preston, Hitchin, United Kingdom, SG4 7TS	Director	13 January 2016	Active
Sintetica S.A., Via Penate 5, Mendrisio, Switzerland, 6850	Director	13 January 2016	Active
30th Floor,, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR	Director	10 January 2022	Active
30th Floor, 40 Bank Street, London, England, E14 5NR	Director	28 May 2016	Active
Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom, SG1 2EF	Director	26 January 2021	Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Corporate Director	13 January 2016	Active

People with Significant Control

Mr Mario Bonomi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	Italian
Country of residence	:	Italy
Address	:	5, Gabriele Rossetti, Brescia, Italy,
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Luca Bolzani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	6, Piazza Granda,, 6922 Morcote, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent

Sintetica S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	5, Via Penate 5, Mendrisio, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

SINTETICA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement