The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bhatti, Viraj
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sadruddin, Zahra
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bhatti, Pratima Dipak
    Secretary born in May 1960
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
    Bhatti, Pratima Dipak
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Ng, Antony Han-liang
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bhatti, Dipak Devji
    Pharmaceutical Mkt born in October 1956
    Individual (9 offsprings)
    Officer
    1994-07-14 ~ now
    OF - Director → CIF 0
    Mr Dipak Devji Bhatti
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Westwood, Lindsay Ruth
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Knox, Michael Frederick Christopher
    It And Finance Consultant born in November 1947
    Individual
    Officer
    1995-04-13 ~ 2002-10-11
    OF - Director → CIF 0
    Knox, Michael Frederick Christopher
    Finanace Director
    Individual
    Officer
    1995-11-01 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 2
    Bhatti, Pratima Dipak
    Personal Assistant
    Individual (8 offsprings)
    Officer
    1994-07-14 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 3
    Mcivor, Stephen
    Finance Director born in September 1961
    Individual
    Officer
    2002-09-12 ~ 2003-03-31
    OF - Director → CIF 0
    Mcivor, Stephen
    Finance Director
    Individual
    Officer
    2002-09-12 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Delahunty, Geraldine Ann
    Operations Director born in February 1962
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Hussain, Nasar
    Commercial Director born in October 1973
    Individual (15 offsprings)
    Officer
    2011-07-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Liang, Antony Ng Han
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1994-07-14 ~ 1994-07-14
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1994-07-14 ~ 1994-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNER-MED (PHARMACEUTICAL PRODUCTS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,646 GBP2023-08-31
14,908 GBP2022-08-31
Debtors
6,485,257 GBP2022-08-31
Cash at bank and in hand
849,026 GBP2023-08-31
720,896 GBP2022-08-31
Current Assets
7,920,444 GBP2023-08-31
7,652,831 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,208,547 GBP2023-08-31
-1,375,899 GBP2022-08-31
Net Current Assets/Liabilities
6,711,897 GBP2023-08-31
6,276,932 GBP2022-08-31
Total Assets Less Current Liabilities
6,730,543 GBP2023-08-31
6,291,840 GBP2022-08-31
Net Assets/Liabilities
6,727,198 GBP2023-08-31
6,291,840 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Retained earnings (accumulated losses)
6,717,198 GBP2023-08-31
6,281,840 GBP2022-08-31
4,849,645 GBP2021-08-31
Equity
6,727,198 GBP2023-08-31
6,291,840 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
435,358 GBP2022-09-01 ~ 2023-08-31
1,432,195 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
435,358 GBP2022-09-01 ~ 2023-08-31
1,432,195 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
132021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
182,395 GBP2023-08-31
172,680 GBP2022-08-31
Computers
220,582 GBP2023-08-31
216,551 GBP2022-08-31
Motor vehicles
0 GBP2023-08-31
34,695 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
402,977 GBP2023-08-31
423,926 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-34,695 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-34,695 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
167,076 GBP2023-08-31
161,970 GBP2022-08-31
Computers
217,255 GBP2023-08-31
213,178 GBP2022-08-31
Motor vehicles
0 GBP2023-08-31
33,870 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,331 GBP2023-08-31
409,018 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,106 GBP2022-09-01 ~ 2023-08-31
Computers
4,077 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,183 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-33,870 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,870 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
15,319 GBP2023-08-31
10,710 GBP2022-08-31
Computers
3,327 GBP2023-08-31
3,373 GBP2022-08-31
Motor vehicles
0 GBP2023-08-31
825 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
824,661 GBP2023-08-31
851,858 GBP2022-08-31
Other Debtors
Current
5,494,278 GBP2023-08-31
5,601,561 GBP2022-08-31
Prepayments/Accrued Income
Current
4,563 GBP2023-08-31
1,366 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-08-31
30,472 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
6,323,502 GBP2023-08-31
6,485,257 GBP2022-08-31
Trade Creditors/Trade Payables
Current
189,876 GBP2023-08-31
245,556 GBP2022-08-31
Corporation Tax Payable
Current
91,022 GBP2023-08-31
315,764 GBP2022-08-31
Other Taxation & Social Security Payable
Current
22,826 GBP2023-08-31
25,214 GBP2022-08-31
Other Creditors
Current
1,948 GBP2023-08-31
4,325 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
902,875 GBP2023-08-31
785,040 GBP2022-08-31
Creditors
Current
1,208,547 GBP2023-08-31
1,375,899 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,221 GBP2023-08-31
0 GBP2022-08-31
Related profiles found in government register
  • SYNER-MED (PHARMACEUTICAL PRODUCTS) LIMITED
    Info
    Registered number 02950518
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 1994-07-14 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • SYNER-MED (PHARMACEUTICAL PRODUCTS) LTD
    S
    Registered number 02950518
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYNER-MED (CANADA) LIMITED - 1995-07-24
    CROFTON DESIGNS LIMITED - 1995-04-19
    82 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.