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
    Gershater, Markus Christian, Dr
    Chief Scientific Officer (Cso) born in June 1980
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Baralt, Willem George
    Chairman born in November 1968
    Individual (5 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Shiff, Susan Patricia, Dr
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Zhang, Haorui "patrick"
    Investor born in November 1986
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Gershater, Markus Christian
    Cso born in June 1980
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2013-08-13
    OF - Director → CIF 0
  • 2
    Liao, William Fu Wei
    General Partner born in September 1967
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2022-01-12
    OF - Director → CIF 0
  • 3
    Levy-yurista, Guy
    Ceo born in August 1969
    Individual
    Officer
    2021-05-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Fox, Isabel
    Venture Capital born in May 1978
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Wiederhold, Robert Peter
    Chairman born in September 1959
    Individual
    Officer
    2018-03-13 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Mikati, Sami
    Business Development Manager born in December 1979
    Individual (3 offsprings)
    Officer
    2012-04-12 ~ 2017-08-05
    OF - Director → CIF 0
  • 7
    Fell, Timothy Stephen
    Chief Executive born in August 1964
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2021-05-24
    OF - Director → CIF 0
  • 8
    Malin, Jonathan Adam
    Individual
    Officer
    2018-04-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 9
    Dobbie, Alexander Archibald
    Chairman born in June 1951
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Bobanovic, Josko
    Investment Manager born in September 1968
    Individual
    Officer
    2013-08-13 ~ 2019-12-04
    OF - Director → CIF 0
    2020-12-04 ~ 2022-01-12
    OF - Director → CIF 0
  • 11
    Burt, Thomas Henry
    Venture Capital born in August 1979
    Individual
    Officer
    2021-11-12 ~ 2023-08-21
    OF - Director → CIF 0
  • 12
    Liao, Bill
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2018-12-04
    OF - Director → CIF 0
  • 13
    Eleftheriou, Michail
    Finance born in April 1969
    Individual
    Officer
    2012-04-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 14
    Ward, Sean Michael
    Cto born in June 1980
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Deieso, Donald, Dr
    Director born in July 1949
    Individual
    Officer
    2022-08-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 16
    18, Rue De 4 Septembre, Paris, 75002, France
    Corporate
    Person with significant control
    2016-06-01 ~ 2017-09-21
    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
parent relation
Company in focus

SYNTHACE LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
541,340 GBP2023-01-31
706,053 GBP2022-01-31
Fixed Assets - Investments
60 GBP2023-01-31
60 GBP2022-01-31
Fixed Assets
541,400 GBP2023-01-31
706,113 GBP2022-01-31
Debtors
2,554,298 GBP2023-01-31
2,570,840 GBP2022-01-31
Cash at bank and in hand
10,716,943 GBP2023-01-31
19,202,813 GBP2022-01-31
Current Assets
13,271,241 GBP2023-01-31
21,773,653 GBP2022-01-31
Net Current Assets/Liabilities
10,115,775 GBP2023-01-31
19,943,396 GBP2022-01-31
Total Assets Less Current Liabilities
10,657,175 GBP2023-01-31
20,649,509 GBP2022-01-31
Net Assets/Liabilities
10,366,073 GBP2023-01-31
20,323,472 GBP2022-01-31
Equity
Called up share capital
79,875 GBP2023-01-31
79,373 GBP2022-01-31
54,578 GBP2021-01-31
Share premium
58,662,400 GBP2023-01-31
58,660,433 GBP2022-01-31
33,863,540 GBP2021-01-31
Retained earnings (accumulated losses)
-48,473,173 GBP2023-01-31
-38,787,663 GBP2022-01-31
-29,881,331 GBP2021-01-31
Issue of Equity Instruments
Called up share capital
502 GBP2022-02-01 ~ 2023-01-31
24,795 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
2,469 GBP2022-02-01 ~ 2023-01-31
24,821,688 GBP2021-02-01 ~ 2022-01-31
Equity
10,366,073 GBP2023-01-31
Cash and Cash Equivalents
3,303,566 GBP2021-01-31
Average Number of Employees
602022-02-01 ~ 2023-01-31
622021-02-01 ~ 2022-01-31
Wages/Salaries
4,749,399 GBP2022-02-01 ~ 2023-01-31
5,049,627 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
473,172 GBP2022-02-01 ~ 2023-01-31
486,806 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
5,954,670 GBP2022-02-01 ~ 2023-01-31
6,190,326 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
928,103 GBP2023-01-31
928,103 GBP2022-01-31
Plant and equipment
603,006 GBP2023-01-31
594,017 GBP2022-01-31
Furniture and fittings
168,716 GBP2023-01-31
155,178 GBP2022-01-31
Computers
417,073 GBP2023-01-31
333,228 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
2,116,898 GBP2023-01-31
2,010,526 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
0 GBP2022-02-01 ~ 2023-01-31
Computers
-6,236 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-6,236 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
505,623 GBP2023-01-31
385,576 GBP2022-01-31
Plant and equipment
580,145 GBP2023-01-31
485,661 GBP2022-01-31
Furniture and fittings
158,275 GBP2023-01-31
143,213 GBP2022-01-31
Computers
331,515 GBP2023-01-31
290,023 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,575,558 GBP2023-01-31
1,304,473 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
120,047 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
94,484 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
15,062 GBP2022-02-01 ~ 2023-01-31
Computers
47,653 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277,246 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
0 GBP2022-02-01 ~ 2023-01-31
Computers
-6,161 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,161 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Improvements to leasehold property
422,480 GBP2023-01-31
542,527 GBP2022-01-31
Plant and equipment
22,861 GBP2023-01-31
108,356 GBP2022-01-31
Furniture and fittings
10,441 GBP2023-01-31
11,965 GBP2022-01-31
Computers
85,558 GBP2023-01-31
43,205 GBP2022-01-31
Investments in Subsidiaries
60 GBP2023-01-31
60 GBP2022-01-31
Trade Debtors/Trade Receivables
458,757 GBP2023-01-31
353,597 GBP2022-01-31
Amount of corporation tax that is recoverable
1,534,489 GBP2023-01-31
1,617,316 GBP2022-01-31
Other Debtors
Current
28,184 GBP2023-01-31
125,378 GBP2022-01-31
Prepayments/Accrued Income
Current
515,808 GBP2023-01-31
457,489 GBP2022-01-31
Other Creditors
Current
504,188 GBP2023-01-31
351,211 GBP2022-01-31
Creditors
Current
3,155,466 GBP2023-01-31
1,830,257 GBP2022-01-31
  • SYNTHACE LIMITED
    Info
    Registered number 07652459
    West Works, 195 Wood Lane, London W12 7FQ
    Private Limited Company incorporated on 2011-05-31 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.