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SYNER-MED PHARMACEUTICALS (CANADA) LIMITED

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

This company is commonly known as Syner-med Pharmaceuticals (canada) Limited. The company was founded 29 years ago and was given the registration number 03031712. The firm's registered office is in CROYDON. You can find them at Ds House, 306 High Street, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNER-MED PHARMACEUTICALS (CANADA) LIMITED
Company Number:03031712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ds House, 306 High Street, Croydon, CR0 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Secretary31 March 2003Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director19 April 1995Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director26 April 1995Active
3 Morley Road, Sutton, SM3 9LN

Secretary26 April 1995Active
42 Richlands Avenue, Stoneleigh, Epsom, KT17 2JW

Secretary25 October 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary10 March 1995Active
3 Morley Road, Sutton, SM3 9LN

Director01 July 1996Active
42 Richlands Avenue, Stoneleigh, Epsom, KT17 2JW

Director25 October 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director10 March 1995Active

People with Significant Control

Syner-Med (Pharmaceutical Products) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-03-12Officers

Change person secretary company with change date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Officers

Change person director company with change date.

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2019-05-24Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Persons with significant control

Notification of a person with significant control.

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2017-05-10Accounts

Accounts with accounts type dormant.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type dormant.

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