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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.

Parent entities and officers
Active 4
  • 1
    Wildman, Andrew
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Boyes, Andrew Peter Harry
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Echtle, Christa Iris
    Born in December 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Thurlow, Robert Reid
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Andrews, John Clive
    Individual (208 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 2
    Morgan, David Howard
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Mclean, Alistair
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 4
    Morgan, Craig James David
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Zapico, Martin
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Pockson, Jonathan Richard Hayward Hastings
    Born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Parkinson, John Keith
    Born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Chapman-jones, David, Dr
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2016-09-06
    OF - Director → CIF 0
  • 9
    Thirkell, Ian Dennis
    Born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2004-07-16
    OF - Director → CIF 0
    Thirkell, Ian Dennis
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 10
    Gildersleeve, John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    icon of address14 Hackwood, Robertsbridge, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    3,796 GBP2024-07-31
    Officer
    2003-01-02 ~ 2004-01-13
    PE - Director → CIF 0
  • 12
    icon of addressJames House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-18 ~ 2006-03-15
    PE - Secretary → CIF 0
    2006-03-15 ~ 2009-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNAPSE ELECTROCEUTICAL LIMITED

Previous names
DISC TRADING LIMITED - 2003-09-09
SYNAPSE MEDICAL SOLUTIONS LIMITED - 2008-03-27
SYNAPSE MICROCURRENT LIMITED - 2014-06-05
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
0 GBP2018-12-31
8,759 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
0 GBP2018-12-31
8,759 GBP2017-12-31
Total Inventories
33,165 GBP2018-12-31
73,566 GBP2017-12-31
Debtors
83,119 GBP2018-12-31
108,739 GBP2017-12-31
Cash at bank and in hand
74,741 GBP2018-12-31
156,781 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
191,025 GBP2018-12-31
339,086 GBP2017-12-31
Net Current Assets/Liabilities
46,831 GBP2018-12-31
53,540 GBP2017-12-31
Total Assets Less Current Liabilities
46,831 GBP2018-12-31
62,299 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
10,191 GBP2018-12-31
25,659 GBP2017-12-31
Equity
Called up share capital
601 GBP2018-12-31
549 GBP2017-12-31
Share premium
8,811,841 GBP2018-12-31
8,277,499 GBP2017-12-31
Retained earnings (accumulated losses)
-8,914,751 GBP2018-12-31
-8,252,389 GBP2017-12-31
Equity
10,191 GBP2018-12-31
25,659 GBP2017-12-31
Average Number of Employees
62018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,088 GBP2018-12-31
12,088 GBP2017-12-31
Tools/Equipment for furniture and fittings
33,508 GBP2018-12-31
33,508 GBP2017-12-31
Office equipment
105,712 GBP2018-12-31
105,712 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
151,308 GBP2018-12-31
151,308 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,088 GBP2018-12-31
8,058 GBP2017-12-31
Tools/Equipment for furniture and fittings
33,508 GBP2018-12-31
33,508 GBP2017-12-31
Office equipment
105,712 GBP2018-12-31
100,983 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,308 GBP2018-12-31
142,549 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,030 GBP2018-01-01 ~ 2018-12-31
Office equipment
4,729 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,759 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2018-12-31
4,030 GBP2017-12-31
Tools/Equipment for furniture and fittings
0 GBP2018-12-31
0 GBP2017-12-31
Office equipment
0 GBP2018-12-31
4,729 GBP2017-12-31
Other types of inventories not specified separately
33,165 GBP2018-12-31
73,566 GBP2017-12-31
Trade Debtors/Trade Receivables
6,200 GBP2018-12-31
0 GBP2017-12-31
Prepayments/Accrued Income
0 GBP2018-12-31
0 GBP2017-12-31
Other Debtors
76,919 GBP2018-12-31
108,739 GBP2017-12-31
Debtors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
111,901 GBP2018-12-31
184,111 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,075 GBP2018-12-31
12,317 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,527 GBP2018-12-31
70,583 GBP2017-12-31
Other Creditors
Amounts falling due within one year
15,691 GBP2018-12-31
18,535 GBP2017-12-31
  • SYNAPSE ELECTROCEUTICAL LIMITED
    Info
    DISC TRADING LIMITED - 2003-09-09
    SYNAPSE MEDICAL SOLUTIONS LIMITED - 2003-09-09
    SYNAPSE MICROCURRENT LIMITED - 2003-09-09
    Registered number 04626631
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.