This company is commonly known as Syner-medica Limited. The company was founded 22 years ago and was given the registration number 04379750. 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 46460 - Wholesale of pharmaceutical goods.
| Name | : | SYNER-MEDICA LIMITED |
|---|---|---|
| Company Number | : | 04379750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ds House, 306 High Street, Croydon, CR0 1NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St John Street, London, United Kingdom, EC1M 4JN | Secretary | 31 March 2003 | Active |
| 82, St John Street, London, England, EC1M 4JN | Director | 15 March 2002 | Active |
| 82, St John Street, London, England, EC1M 4JN | Director | 09 April 2007 | Active |
| 82, St John Street, London, England, EC1M 4JN | Director | 04 May 2021 | Active |
| 83 Foxley Lane, Purley, CR8 3HP | Secretary | 15 March 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 22 February 2002 | Active |
| 42 Richlands Avenue, Stoneleigh, Epsom, KT17 2JW | Secretary | 25 October 2002 | Active |
| 83, Foxley Lane, Purley, England, CR8 3HP | Director | 01 June 2017 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 22 February 2002 | Active |
| 2nd, Floor, Beech House, Brighton Road, Purley, England, CR8 2BH | Director | 23 November 2009 | Active |
| 42 Richlands Avenue, Stoneleigh, Epsom, KT17 2JW | Director | 25 October 2002 | Active |
| No. 2 High Wycombe Constantia, Cape Town, South Africa, FOREIGN | Director | 01 July 2005 | Active |
| 4b St Andrews Apartment, University Way, Nairobi, Kenya, | Director | 01 August 2007 | Active |
| Pratima Dipak Bhatti | ||
| Notified on | : | 11 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Mr Dipak Devji Bhatti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, St John Street, London, England, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Incorporation | Memorandum articles. | Download |
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-05-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-02 | Officers | Change person secretary company with change date. | Download |
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