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 3
  • 1
    Sadruddin, Zahra
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 2
    Bhatti, Pratima Dipak
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2007-04-09 ~ now
    OF - director → CIF 0
    Bhatti, Pratima Dipak
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ now
    OF - secretary → CIF 0
    Pratima Dipak Bhatti
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bhatti, Dipak Devji
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Swaminathan, Viswanathan Tiruvalanchuzi
    Businessman born in September 1954
    Individual
    Officer
    2007-08-01 ~ 2007-11-30
    OF - director → CIF 0
  • 2
    Bhatti, Viraj
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-03-25
    OF - director → CIF 0
  • 3
    Schonberger, Herbert Antonius
    Medical Advisor born in December 1943
    Individual
    Officer
    2005-07-01 ~ 2007-11-30
    OF - director → CIF 0
  • 4
    Bhatti, Pratima Dipak
    Secretary
    Individual (8 offsprings)
    Officer
    2002-03-15 ~ 2002-10-25
    OF - secretary → CIF 0
  • 5
    Mcivor, Stephen
    Finance Director born in September 1961
    Individual
    Officer
    2002-10-25 ~ 2003-03-31
    OF - director → CIF 0
    Mcivor, Stephen
    Finance Director
    Individual
    Officer
    2002-10-25 ~ 2003-03-31
    OF - secretary → CIF 0
  • 6
    Delahunty, Geraldine Ann
    Operations Director born in February 1962
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2013-04-08
    OF - director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-22 ~ 2002-03-15
    PE - nominee-director → CIF 0
  • 8
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-22 ~ 2002-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SYNER-MEDICA LIMITED

Previous name
ANGLOWAVE LIMITED - 2002-03-21
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
159,363 GBP2023-08-31
159,363 GBP2022-08-31
Debtors
5,965,523 GBP2023-08-31
6,715,588 GBP2022-08-31
Cash at bank and in hand
87,249 GBP2023-08-31
42,401 GBP2022-08-31
Current Assets
6,052,772 GBP2023-08-31
6,757,989 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,938,436 GBP2023-08-31
-2,691,420 GBP2022-08-31
Net Current Assets/Liabilities
4,114,336 GBP2023-08-31
4,066,569 GBP2022-08-31
Total Assets Less Current Liabilities
4,273,699 GBP2023-08-31
4,225,932 GBP2022-08-31
Net Assets/Liabilities
4,273,699 GBP2023-08-31
4,219,134 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
4,273,599 GBP2023-08-31
4,219,034 GBP2022-08-31
3,803,983 GBP2021-08-31
Equity
4,273,699 GBP2023-08-31
4,219,134 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
54,565 GBP2022-09-01 ~ 2023-08-31
415,051 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
54,565 GBP2022-09-01 ~ 2023-08-31
415,051 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,628 GBP2022-08-31
Computers
4,655 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
15,283 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,628 GBP2022-08-31
Computers
4,655 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,283 GBP2022-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-08-31
0 GBP2022-08-31
Computers
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
0 GBP2023-08-31
0 GBP2022-08-31
Investments in group undertakings and participating interests
159,363 GBP2023-08-31
159,363 GBP2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
575,000 GBP2022-08-31
Intangible Assets - Gross Cost
620,320 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
575,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
620,320 GBP2022-08-31
Intangible Assets
Other than goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
15,125 GBP2023-08-31
9,576 GBP2022-08-31
Amounts Owed By Related Parties
3,409,651 GBP2023-08-31
Current
4,083,724 GBP2022-08-31
Other Debtors
Amounts falling due within one year
2,540,747 GBP2023-08-31
2,622,288 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
5,965,523 GBP2023-08-31
6,715,588 GBP2022-08-31
Trade Creditors/Trade Payables
Current
310,998 GBP2023-08-31
453,209 GBP2022-08-31
Corporation Tax Payable
Current
8,141 GBP2023-08-31
47,375 GBP2022-08-31
Other Taxation & Social Security Payable
Current
75,770 GBP2023-08-31
49,563 GBP2022-08-31
Other Creditors
Current
1,543,527 GBP2023-08-31
2,141,273 GBP2022-08-31
Creditors
Current
1,938,436 GBP2023-08-31
2,691,420 GBP2022-08-31

  • 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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.