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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcivor, Stephen
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2002-10-25 ~ 2003-03-31
    OF - Director → CIF 0
    Mcivor, Stephen
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-10-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Delahunty, Geraldine Ann
    Operations Director born in February 1962
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Sadruddin, Zahra
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Schonberger, Herbert Antonius
    Medical Advisor born in December 1943
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Bhatti, Viraj
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Bhatti, Pratima Dipak
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2007-04-09 ~ now
    OF - Director → CIF 0
    Bhatti, Pratima Dipak
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
    Bhatti, Pratima Dipak
    Secretary
    Individual (10 offsprings)
    2002-03-15 ~ 2002-10-25
    OF - Secretary → CIF 0
    Pratima Dipak Bhatti
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bhatti, Dipak Devji
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
    Mr Dipak Devji Bhatti
    Born in October 1956
    Individual (11 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
  • 8
    Swaminathan, Viswanathan Tiruvalanchuzi
    Businessman born in September 1954
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2002-02-22 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2002-02-22 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNER-MEDICA LIMITED

Period: 2002-03-21 ~ now
Company number: 04379750
Registered names
SYNER-MEDICA LIMITED - now
ANGLOWAVE LIMITED - 2002-03-21
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
468,252 GBP2024-12-31
585,206 GBP2023-08-31
Debtors
7,418,755 GBP2024-12-31
5,539,680 GBP2023-08-31
Cash at bank and in hand
70,691 GBP2024-12-31
87,249 GBP2023-08-31
Current Assets
7,489,446 GBP2024-12-31
5,626,929 GBP2023-08-31
Net Current Assets/Liabilities
5,059,606 GBP2024-12-31
3,688,493 GBP2023-08-31
Total Assets Less Current Liabilities
5,527,858 GBP2024-12-31
4,273,699 GBP2023-08-31
Equity
Called up share capital
125 GBP2024-12-31
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
1,543,894 GBP2024-12-31
0 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
3,983,839 GBP2024-12-31
4,273,599 GBP2023-08-31
4,219,034 GBP2022-08-31
Equity
5,527,858 GBP2024-12-31
4,273,699 GBP2023-08-31
2,467,635 GBP2022-08-31
Profit/Loss
-249,760 GBP2023-09-01 ~ 2024-12-31
54,565 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
25 GBP2023-09-01 ~ 2024-12-31
Issue of Equity Instruments
1,543,919 GBP2023-09-01 ~ 2024-12-31
Average Number of Employees
32023-09-01 ~ 2024-12-31
32022-09-01 ~ 2023-08-31
Wages/Salaries
253,685 GBP2023-09-01 ~ 2024-12-31
188,063 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,388 GBP2023-09-01 ~ 2024-12-31
12,056 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
303,203 GBP2023-09-01 ~ 2024-12-31
221,740 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
575,000 GBP2023-08-31
Intangible Assets - Gross Cost
620,320 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
575,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
620,320 GBP2023-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-08-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
10,628 GBP2023-08-31
Computers
0 GBP2024-12-31
4,655 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
15,283 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,628 GBP2023-09-01 ~ 2024-12-31
Computers
-4,655 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,283 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
10,628 GBP2023-08-31
Computers
0 GBP2024-12-31
4,655 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
15,283 GBP2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,628 GBP2023-09-01 ~ 2024-12-31
Computers
-4,655 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,283 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
Computers
0 GBP2024-12-31
Property, Plant & Equipment
0 GBP2024-12-31
Investments in Subsidiaries
42,409 GBP2024-12-31
159,363 GBP2023-08-31
Amounts invested in assets
468,252 GBP2024-12-31
585,206 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
15,125 GBP2023-08-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
1,659,949 GBP2024-12-31
959,520 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
38,538 GBP2024-12-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-12-31
8,141 GBP2023-08-31
Other Creditors
Current
2,061,115 GBP2024-12-31
1,538,052 GBP2023-08-31
Creditors
Current
2,429,840 GBP2024-12-31
1,938,436 GBP2023-08-31
  • SYNER-MEDICA LIMITED
    Info
    ANGLOWAVE LIMITED - 2002-03-21
    Registered number 04379750
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.