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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
    Baralt, Willem George
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Theurillat, Jacques, Mr.
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Gershater, Markus Christian, Dr
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-11, Boulevard Haussmann, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Bobanovic, Josko
    Investment Manager born in September 1968
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2019-12-04
    OF - Director → CIF 0
    icon of calendar 2020-12-04 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Deieso, Donald, Dr
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2022-08-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Fell, Timothy Stephen
    Chief Executive born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2021-05-24
    OF - Director → CIF 0
  • 4
    Shiff, Susan Patricia, Dr
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2025-08-11
    OF - Director → CIF 0
  • 5
    Burt, Thomas Henry
    Venture Capital born in August 1979
    Individual
    Officer
    icon of calendar 2021-11-12 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Eleftheriou, Michail
    Finance born in April 1969
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 7
    Levy-yurista, Guy
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2021-05-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Wiederhold, Robert Peter
    Chairman born in September 1959
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2022-02-17
    OF - Director → CIF 0
  • 9
    Mikati, Sami
    Business Development Manager born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2017-08-05
    OF - Director → CIF 0
  • 10
    Malin, Jonathan Adam
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 11
    Zhang, Haorui "patrick"
    Investor born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2025-08-11
    OF - Director → CIF 0
  • 12
    Gershater, Markus Christian
    Cso born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2013-08-13
    OF - Director → CIF 0
  • 13
    Fox, Isabel
    Venture Capital born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    Liao, Bill
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2018-12-04
    OF - Director → CIF 0
    Liao, William Fu Wei
    General Partner born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2022-01-12
    OF - Director → CIF 0
  • 15
    Ward, Sean Michael
    Cto born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Dobbie, Alexander Archibald
    Chairman born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    icon of address18, 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
477,808 GBP2024-01-31
541,340 GBP2023-01-31
Fixed Assets - Investments
60 GBP2024-01-31
60 GBP2023-01-31
Fixed Assets
477,868 GBP2024-01-31
541,400 GBP2023-01-31
Debtors
1,851,243 GBP2024-01-31
2,554,298 GBP2023-01-31
Cash at bank and in hand
3,866,935 GBP2024-01-31
10,716,943 GBP2023-01-31
Current Assets
5,718,178 GBP2024-01-31
13,271,241 GBP2023-01-31
Net Current Assets/Liabilities
2,298,809 GBP2024-01-31
10,115,775 GBP2023-01-31
Total Assets Less Current Liabilities
2,776,677 GBP2024-01-31
10,657,175 GBP2023-01-31
Net Assets/Liabilities
-483,362 GBP2024-01-31
10,366,073 GBP2023-01-31
Equity
Called up share capital
80,070 GBP2024-01-31
79,875 GBP2023-01-31
79,373 GBP2022-01-31
Share premium
58,662,922 GBP2024-01-31
58,662,400 GBP2023-01-31
58,660,433 GBP2022-01-31
Other miscellaneous reserve
96,456 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
-60,362,082 GBP2024-01-31
-48,473,173 GBP2023-01-31
-38,787,663 GBP2022-01-31
Profit/Loss
-11,888,909 GBP2023-02-01 ~ 2024-01-31
-9,685,510 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
195 GBP2023-02-01 ~ 2024-01-31
502 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
717 GBP2023-02-01 ~ 2024-01-31
2,469 GBP2022-02-01 ~ 2023-01-31
Equity
-483,362 GBP2024-01-31
10,366,073 GBP2023-01-31
Cash and Cash Equivalents
19,202,813 GBP2022-01-31
Average Number of Employees
612023-02-01 ~ 2024-01-31
602022-02-01 ~ 2023-01-31
Wages/Salaries
5,282,697 GBP2023-02-01 ~ 2024-01-31
4,749,399 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
500,134 GBP2023-02-01 ~ 2024-01-31
473,172 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
6,495,450 GBP2023-02-01 ~ 2024-01-31
5,954,670 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
928,103 GBP2024-01-31
928,103 GBP2023-01-31
Plant and equipment
728,644 GBP2024-01-31
603,006 GBP2023-01-31
Furniture and fittings
172,749 GBP2024-01-31
168,716 GBP2023-01-31
Computers
294,462 GBP2024-01-31
417,073 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,123,958 GBP2024-01-31
2,116,898 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,653 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-147,299 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-151,952 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
625,670 GBP2024-01-31
505,623 GBP2023-01-31
Plant and equipment
631,133 GBP2024-01-31
580,145 GBP2023-01-31
Furniture and fittings
164,017 GBP2024-01-31
158,275 GBP2023-01-31
Computers
225,330 GBP2024-01-31
331,515 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,646,150 GBP2024-01-31
1,575,558 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
120,047 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
55,641 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
5,742 GBP2023-02-01 ~ 2024-01-31
Computers
41,114 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,544 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,653 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-147,299 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-151,952 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
302,433 GBP2024-01-31
422,480 GBP2023-01-31
Plant and equipment
97,511 GBP2024-01-31
22,861 GBP2023-01-31
Furniture and fittings
8,732 GBP2024-01-31
10,441 GBP2023-01-31
Computers
69,132 GBP2024-01-31
85,558 GBP2023-01-31
Investments in Subsidiaries
60 GBP2024-01-31
60 GBP2023-01-31
Trade Debtors/Trade Receivables
1,349,967 GBP2024-01-31
458,757 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
1,534,489 GBP2023-01-31
Other Debtors
Current
2,032 GBP2024-01-31
28,184 GBP2023-01-31
Prepayments/Accrued Income
Current
482,184 GBP2024-01-31
515,808 GBP2023-01-31
Other Creditors
Current
579,665 GBP2024-01-31
504,188 GBP2023-01-31
Creditors
Current
3,419,369 GBP2024-01-31
3,155,466 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
-1,533,607 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
65,266 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
  • SYNTHACE LIMITED
    Info
    Registered number 07652459
    icon of addressWest Works, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.