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 2
  • 1
    Bolzani, Luca Giuseppe Ambrogio
    Business Executive born in August 1958
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    5, Via Penate 5, 6850, Mendrisio, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mitidieri, Augusto
    Director born in October 1971
    Individual
    Officer
    2016-01-13 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Mr Luca Bolzani
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tweedie, Oliver
    Consultant Anaesthetist born in November 1968
    Individual (3 offsprings)
    Officer
    2016-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Antingham, Janet Louise
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2024-03-30
    OF - Director → CIF 0
  • 5
    Mr Mario Bonomi
    Born in August 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Sparrow, Jamie
    Chief Commercial Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Venturi, Miro
    Director born in May 1972
    Individual
    Officer
    2021-01-26 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    Fergus, Darren
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2016-01-13 ~ 2016-01-13
    PE - Director → CIF 0
parent relation
Company in focus

SINTETICA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
14,613 GBP2022-12-31
Total Inventories
78,318 GBP2022-12-31
Debtors
7,124 GBP2023-12-31
575,336 GBP2022-12-31
Cash at bank and in hand
172,171 GBP2023-12-31
884,784 GBP2022-12-31
Current Assets
179,295 GBP2023-12-31
1,568,323 GBP2022-12-31
Net Current Assets/Liabilities
-10,714,286 GBP2023-12-31
-10,639,080 GBP2022-12-31
Total Assets Less Current Liabilities
-10,714,286 GBP2023-12-31
-10,624,467 GBP2022-12-31
Net Assets/Liabilities
-10,714,286 GBP2023-12-31
-10,624,810 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,724,286 GBP2023-12-31
-10,634,810 GBP2022-12-31
Equity
-10,714,286 GBP2023-12-31
-10,624,810 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,453 GBP2022-12-31
Computers
25,633 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,086 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-22,487 GBP2023-01-01 ~ 2023-12-31
Computers
-19,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-41,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,675 GBP2022-12-31
Computers
21,798 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,473 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,091 GBP2023-01-01 ~ 2023-12-31
Computers
2,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,800 GBP2023-01-01 ~ 2023-12-31
Computers
-18,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,778 GBP2022-12-31
Computers
3,835 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
575,336 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
7,124 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,124 GBP2023-12-31
575,336 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-913 GBP2023-12-31
48,484 GBP2022-12-31
Amounts owed to group undertakings
Current
10,873,956 GBP2023-12-31
11,690,291 GBP2022-12-31
Other Creditors
Current
17,805 GBP2023-12-31
85,645 GBP2022-12-31
  • SINTETICA LIMITED
    Info
    Registered number 09949693
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    Private Limited Company incorporated on 2016-01-13 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.