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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 20
  • 1
    Ward, Sean Michael
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2011-05-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Wiederhold, Robert Peter
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Fell, Timothy Stephen
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2013-02-11 ~ 2021-05-24
    OF - Director → CIF 0
  • 4
    Levy-yurista, Guy
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Bobanovic, Josko
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2019-12-04
    OF - Director → CIF 0
    2020-12-04 ~ 2022-01-12
    OF - Director → CIF 0
  • 6
    Deieso, Donald, Dr
    Born in July 1949
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 7
    Zhang, Haorui "patrick"
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2025-08-11
    OF - Director → CIF 0
  • 8
    Gershater, Markus Christian, Dr
    Born in June 1980
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Gershater, Markus Christian
    Born in June 1980
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2013-08-13
    OF - Director → CIF 0
  • 9
    Dobbie, Alexander Archibald
    Born in June 1951
    Individual (10 offsprings)
    Officer
    2014-07-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Theurillat, Jacques, Mr.
    Born in March 1959
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Shiff, Susan Patricia, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2025-08-11
    OF - Director → CIF 0
  • 12
    Baralt, Willem George
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Mikati, Sami
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2012-04-12 ~ 2017-08-05
    OF - Director → CIF 0
  • 14
    Liao, Bill
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2015-01-05 ~ 2018-12-04
    OF - Director → CIF 0
    Liao, William Fu Wei
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2019-12-04 ~ 2022-01-12
    OF - Director → CIF 0
  • 15
    Fox, Isabel
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ 2020-12-04
    OF - Director → CIF 0
  • 16
    Malin, Jonathan Adam
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 17
    Burt, Thomas Henry
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ 2023-08-21
    OF - Director → CIF 0
  • 18
    Eleftheriou, Michail
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2012-04-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 19
    7-11, Boulevard Haussmann, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2025-08-11 ~ 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
  • 20
    18, Rue De 4 Septembre, Paris, 75002, France
    Corporate (1 offspring)
    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

Period: 2011-05-31 ~ now
Company number: 07652459
Registered name
SYNTHACE LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
266,075 GBP2025-01-31
477,808 GBP2024-01-31
Fixed Assets - Investments
60 GBP2025-01-31
60 GBP2024-01-31
Fixed Assets
266,135 GBP2025-01-31
477,868 GBP2024-01-31
Debtors
1,904,662 GBP2025-01-31
1,851,243 GBP2024-01-31
Cash at bank and in hand
367,569 GBP2025-01-31
3,866,935 GBP2024-01-31
Current Assets
2,272,231 GBP2025-01-31
5,718,178 GBP2024-01-31
Net Current Assets/Liabilities
-4,968,671 GBP2025-01-31
2,298,809 GBP2024-01-31
Total Assets Less Current Liabilities
-4,702,536 GBP2025-01-31
2,776,677 GBP2024-01-31
Net Assets/Liabilities
-8,926,830 GBP2025-01-31
-483,362 GBP2024-01-31
Equity
Called up share capital
80,152 GBP2025-01-31
80,070 GBP2024-01-31
79,875 GBP2023-01-31
Share premium
58,663,205 GBP2025-01-31
58,662,922 GBP2024-01-31
58,662,400 GBP2023-01-31
Other miscellaneous reserve
157,315 GBP2025-01-31
96,456 GBP2024-01-31
Retained earnings (accumulated losses)
-69,767,547 GBP2025-01-31
-60,362,082 GBP2024-01-31
-48,473,173 GBP2023-01-31
Profit/Loss
-9,405,465 GBP2024-02-01 ~ 2025-01-31
-11,888,909 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
82 GBP2024-02-01 ~ 2025-01-31
195 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
365 GBP2024-02-01 ~ 2025-01-31
717 GBP2023-02-01 ~ 2024-01-31
Equity
-8,926,830 GBP2025-01-31
-483,362 GBP2024-01-31
Cash and Cash Equivalents
10,716,943 GBP2023-01-31
Average Number of Employees
542024-02-01 ~ 2025-01-31
612023-02-01 ~ 2024-01-31
Wages/Salaries
4,834,995 GBP2024-02-01 ~ 2025-01-31
5,282,697 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
458,880 GBP2024-02-01 ~ 2025-01-31
500,134 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,938,864 GBP2024-02-01 ~ 2025-01-31
6,495,450 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
928,103 GBP2025-01-31
928,103 GBP2024-01-31
Plant and equipment
728,644 GBP2025-01-31
728,644 GBP2024-01-31
Furniture and fittings
173,758 GBP2025-01-31
172,749 GBP2024-01-31
Computers
284,879 GBP2025-01-31
294,462 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,115,384 GBP2025-01-31
2,123,958 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-15,439 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-15,439 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
745,735 GBP2025-01-31
625,670 GBP2024-01-31
Plant and equipment
679,981 GBP2025-01-31
631,133 GBP2024-01-31
Furniture and fittings
170,128 GBP2025-01-31
164,017 GBP2024-01-31
Computers
253,465 GBP2025-01-31
225,330 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,849,309 GBP2025-01-31
1,646,150 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
120,065 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
48,848 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
6,111 GBP2024-02-01 ~ 2025-01-31
Computers
39,865 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,889 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-11,730 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,730 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
182,368 GBP2025-01-31
302,433 GBP2024-01-31
Plant and equipment
48,663 GBP2025-01-31
97,511 GBP2024-01-31
Furniture and fittings
3,630 GBP2025-01-31
8,732 GBP2024-01-31
Computers
31,414 GBP2025-01-31
69,132 GBP2024-01-31
Investments in Subsidiaries
60 GBP2025-01-31
60 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
709,741 GBP2025-01-31
1,349,967 GBP2024-01-31
Amount of corporation tax that is recoverable
959,995 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
215,524 GBP2025-01-31
482,184 GBP2024-01-31
Other Creditors
Current
730,370 GBP2025-01-31
579,665 GBP2024-01-31
Creditors
Current
7,240,902 GBP2025-01-31
3,419,369 GBP2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-959,995 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
785,547 GBP2024-02-01 ~ 2025-01-31
65,266 GBP2023-02-01 ~ 2024-01-31
  • SYNTHACE LIMITED
    Info
    Registered number 07652459
    West Works, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.