SYNTHETX LIMITED

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.

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Parent entities and officers

Active 4

1
Kipp, Bryan Andrew
Vp/Gm Life Sciences Integration born in December 1988
Individual (5 offsprings)
Officer
2021-06-30 ~ dissolved
OF - Director → CIF 0
2
Lowe, Christopher Eric
R&D Director born in July 1975
Individual (6 offsprings)
Officer
2022-02-28 ~ dissolved
OF - Director → CIF 0
3
HORIZON DISCOVERY GROUP LIMITED
- now
HORIZON DISCOVERY GROUP LIMITED
- 2014-03-19
HORIZON DISCOVERY GROUP PLC - 2021-02-24
8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
4
REVVITY DISCOVERY LIMITED
- now
HORIZON DISCOVERY LIMITED - 2024-09-17
8100, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Brooks, Paul Robert, Dr
Head Of Business Operations born in December 1968
Individual (1 offspring)
Officer
2021-03-31 ~ 2022-02-28
OF - Director → CIF 0
2
Pankhania, Jayesh
Company Director born in April 1970
Individual (3 offsprings)
Officer
2019-02-26 ~ 2021-03-31
OF - Director → CIF 0
3
Torrance, Chris
Director born in February 1969
Individual (4 offsprings)
Officer
2011-12-02 ~ 2014-02-24
OF - Director → CIF 0
4
Pizzie, Terence William
Company Director born in February 1961
Individual (3 offsprings)
Officer
2019-02-26 ~ 2021-06-30
OF - Director → CIF 0
5
Disley, Darrin Matthew, Dr
Director born in July 1967
Individual (4 offsprings)
Officer
2011-12-02 ~ 2018-03-02
OF - Director → CIF 0
6
Vellacott, Richard John
Chief Financial Officer born in September 1974
Individual (3 offsprings)
Officer
2014-02-24 ~ 2019-02-26
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

72110 - Research And Experimental Development On Biotechnology

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

0.01 GBP2018-12-31

0.01 GBP2017-12-31

Net Assets/Liabilities

0.01 GBP2018-12-31

0.01 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2018-01-01 ~ 2018-12-31

Equity

0.01 GBP2018-12-31

0.01 GBP2017-12-31

SYNTHETX LIMITED
Info
Registered number 07869439
8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge CB25 9TL
Private Limited Company incorporated on 2011-12-02 and dissolved on 2025-04-22 (13 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-12-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.