This company is commonly known as Synthace Limited. The company was founded 13 years ago and was given the registration number 07652459. The firm's registered office is in LONDON. You can find them at West Works, 195 Wood Lane, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | SYNTHACE LIMITED |
|---|---|---|
| Company Number | : | 07652459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West Works, 195 Wood Lane, London, England, W12 7FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 08 April 2019 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 24 May 2021 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 05 June 2018 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 04 December 2018 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Secretary | 26 April 2018 | Active |
| Soffinova Partners, 7-11 Boulevard Haussmann, Paris, France, 75009 | Director | 04 December 2020 | Active |
| Soffinova Partners, 7-11 Boulevard Haussmann, Paris, France, 75009 | Director | 13 August 2013 | Active |
| Sofinnova Partners, 7-11, Blvd Haussmann, 75009, Paris, France, | Director | 12 November 2021 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 18 August 2022 | Active |
| The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH | Director | 08 July 2014 | Active |
| 30d, Daleham Gardens, London, United Kingdom, NW3 5DD | Director | 12 April 2012 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 11 February 2013 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 29 September 2017 | Active |
| 77, Knightsfield, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7JE | Director | 31 May 2011 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 05 January 2015 | Active |
| Sosv, Republic Of Work, 12 South Mall, Cork, Ireland, T12 RD43 | Director | 04 December 2019 | Active |
| 1, Warwick Place, London, United Kingdom, W9 2PX | Director | 12 April 2012 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 31 May 2011 | Active |
| West Works, 195 Wood Lane, London, England, W12 7FQ | Director | 13 March 2018 | Active |
| Sofinnova Green Seed Fund | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 18, Rue De 4 Septembre, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Capital | Capital allotment shares. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2024-01-25 | Capital | Capital allotment shares. | Download |
| 2023-12-15 | Capital | Capital allotment shares. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-31 | Capital | Capital allotment shares. | Download |
| 2023-09-15 | Capital | Capital allotment shares. | Download |
| 2023-09-08 | Capital | Capital allotment shares. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Capital | Capital allotment shares. | Download |
| 2023-07-07 | Capital | Capital allotment shares. | Download |
| 2023-06-23 | Capital | Capital allotment shares. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-01-27 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Capital | Capital allotment shares. | Download |
| 2022-12-20 | Capital | Capital allotment shares. | Download |
| 2022-11-09 | Capital | Capital allotment shares. | Download |
| 2022-09-26 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-26 | Capital | Capital allotment shares. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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