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SYNTHACE LIMITED

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

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.

Company Information

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:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:West Works, 195 Wood Lane, London, England, W12 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Works, 195 Wood Lane, London, England, W12 7FQ

Director08 April 2019Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Director24 May 2021Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Director05 June 2018Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Director04 December 2018Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Secretary26 April 2018Active
Soffinova Partners, 7-11 Boulevard Haussmann, Paris, France, 75009

Director04 December 2020Active
Soffinova Partners, 7-11 Boulevard Haussmann, Paris, France, 75009

Director13 August 2013Active
Sofinnova Partners, 7-11, Blvd Haussmann, 75009, Paris, France,

Director12 November 2021Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Director18 August 2022Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director08 July 2014Active
30d, Daleham Gardens, London, United Kingdom, NW3 5DD

Director12 April 2012Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Director11 February 2013Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Director29 September 2017Active
77, Knightsfield, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7JE

Director31 May 2011Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Director05 January 2015Active
Sosv, Republic Of Work, 12 South Mall, Cork, Ireland, T12 RD43

Director04 December 2019Active
1, Warwick Place, London, United Kingdom, W9 2PX

Director12 April 2012Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Director31 May 2011Active
West Works, 195 Wood Lane, London, England, W12 7FQ

Director13 March 2018Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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