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Synergen Pharma Development Limited, KY11 8QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNERGEN PHARMA DEVELOPMENT LIMITED

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

This company is commonly known as Synergen Pharma Development Limited. The company was founded 21 years ago and was given the registration number SC258396. The firm's registered office is in FIFE. You can find them at 1 George Square, Castle Brae, Dunfermline, Fife, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:SYNERGEN PHARMA DEVELOPMENT LIMITED
Company Number:SC258396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary29 October 2003Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director15 December 2003Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director12 October 2007Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Nominee Director29 October 2003Active

People with Significant Control

Lesley Ann Birrell
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:1 George Square, Castle Brae, Fife, KY11 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham James Birrell
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:1 George Square, Castle Brae, Fife, KY11 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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