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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 5
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2004-09-22 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 2
    Scott, Diana
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Scott
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    2004-09-22 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 4
    Scott, Ian Richard, Dr
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Dr Ian Richard Scott
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Allen, Mark Gideon
    Accountant
    Individual (28 offsprings)
    Officer
    2004-10-01 ~ 2006-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY BIOSYSTEMS LIMITED

Period: 2004-09-22 ~ 2019-04-16
Company number: 05238640
Registered name
SYNERGY BIOSYSTEMS LIMITED - Dissolved
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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-04-05
100 GBP2017-04-05
Net Assets/Liabilities
100 GBP2018-04-05
100 GBP2017-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-06 ~ 2018-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-06 ~ 2018-04-05
Equity
100 GBP2018-04-05
100 GBP2017-04-05

  • SYNERGY BIOSYSTEMS LIMITED
    Info
    Registered number 05238640
    Lambourne House, Lower Binton, Stratford Upon Avon, Warwickshire CV37 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 and dissolved on 2019-04-16 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.