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 5
  • 1
    Wood, Martin Francis, Sir
    Businessman born in April 1927
    Individual (1 offspring)
    Officer
    1997-09-29 ~ dissolved
    OF - Director → CIF 0
    Sir Martin Francis Wood
    Born in April 1927
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Woolley, Russell Roy
    Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    2001-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wood, Kathleen Audrey
    Writer born in November 1927
    Individual (1 offspring)
    Officer
    2003-11-28 ~ dissolved
    OF - Director → CIF 0
    Lady Kathleen Audrey Wood
    Born in November 1927
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Capaldi, Michael John, Professor
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    DERUMA LIMITED
    Woods House, Church Close, Bampton, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,998 GBP2024-03-31
    Officer
    2010-09-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Butcher, Steven Peter, Dr
    Research Director born in September 1959
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Leo, Philip David, Dr
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Woolley, Russell Roy
    Finance Director
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 4
    Wood, Kathleen Audrey
    Writer
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 5
    Rawlins, John Nicholas Pepys, Proffessor
    University Lecturer born in May 1949
    Individual
    Officer
    2000-06-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Thomas, David Brynmor, Dr
    Scientist born in November 1930
    Individual
    Officer
    1997-09-29 ~ 1999-05-17
    OF - Director → CIF 0
    Thomas, David Brynmor, Dr
    Individual
    Officer
    1997-06-09 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 7
    Vaux, David John Talbutt, Doctor
    University Researcher born in October 1956
    Individual
    Officer
    1997-06-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Read, Peter Robert, Dr
    Company Director born in January 1939
    Individual
    Officer
    2001-03-12 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Greenfield, Susan Adele, Baroness
    Research Scientist born in October 1950
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-23 ~ 1997-06-09
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-23 ~ 1997-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNAPTICA LIMITED

Previous name
COSTNEAR LIMITED - 1997-06-17
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2019-09-30
1 GBP2018-09-30
Debtors
202 GBP2018-09-30
Cash at bank and in hand
1,906 GBP2019-09-30
6,265 GBP2018-09-30
Current Assets
1,906 GBP2019-09-30
6,467 GBP2018-09-30
Creditors
Current
668 GBP2019-09-30
989 GBP2018-09-30
Net Current Assets/Liabilities
1,238 GBP2019-09-30
5,478 GBP2018-09-30
Total Assets Less Current Liabilities
1,239 GBP2019-09-30
5,479 GBP2018-09-30
Equity
Called up share capital
2,494,773 GBP2019-09-30
2,494,773 GBP2018-09-30
Share premium
6,063,005 GBP2019-09-30
6,063,005 GBP2018-09-30
Retained earnings (accumulated losses)
-8,556,539 GBP2019-09-30
-8,552,299 GBP2018-09-30
Equity
1,239 GBP2019-09-30
5,479 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Computers
205,981 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
205,980 GBP2018-09-30
Property, Plant & Equipment
Computers
1 GBP2019-09-30
1 GBP2018-09-30
Other Debtors
Current, Amounts falling due within one year
202 GBP2018-09-30
Trade Creditors/Trade Payables
Current
321 GBP2018-09-30
Other Creditors
Current
668 GBP2019-09-30
668 GBP2018-09-30

  • SYNAPTICA LIMITED
    Info
    COSTNEAR LIMITED - 1997-06-17
    Registered number 03375681
    41 Cornmarket Street, Oxford, Oxfordshire OX1 3HA
    Private Limited Company incorporated on 1997-05-23 and dissolved on 2021-08-10 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.