This company is commonly known as Synergy Biotech Co., Ltd.. The company was founded 7 years ago and was given the registration number 10549358. The firm's registered office is in PONTYPRIDD. You can find them at 9 Pantygraigwen Road, , Pontypridd, Mid Glamorgan. This company's SIC code is 74990 - Non-trading company.
| Name | : | SYNERGY BIOTECH CO., LTD. |
|---|---|---|
| Company Number | : | 10549358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United Kingdom, CF37 2RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Secretary | 14 November 2023 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 08 December 2020 | Active |
| 7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ | Corporate Secretary | 05 January 2017 | Active |
| Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY | Corporate Secretary | 21 December 2021 | Active |
| No. 302, Unit 1, Building 40,, No. 132, Donggang Road,, Yuhua District,, Shijiazhuang City,, China., 0000 | Director | 05 January 2017 | Active |
| Ms Xingmei Ma | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 50-1-901, Gaoying Fifth District, Chang'An District, Shijiazhuang, China, |
| Nature of control | : |
|
| Mr Xiaosheng Xu | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Chinese |
| Country of residence | : | China. |
| Address | : | No. 302, Unit 1, Building 40,, No. 132, Donggang Road,, Shijiazhuang City,, China., 0000 |
| Nature of control | : |
|
| Mr Jian Wang | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Chinese |
| Country of residence | : | China. |
| Address | : | 1-501, No. 28 Building, Jindicheng Xiaoqu,, Yandu, No. 345, Zhonghua North Avenue,, Shijiazhuang City,, China., 0000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-14 | Gazette | Gazette filings brought up to date. | Download |
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