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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 5
  • 1
    Stone, Victor, Dr
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Gillespie, Charles Gerard
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Charles Gerard Gillespie
    Born in January 1968
    Individual (24 offsprings)
    Person with significant control
    2022-01-12 ~ 2022-04-05
    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
  • 3
    Brown, Adam John
    Born in December 1985
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2026-02-19
    OF - Director → CIF 0
    Adam John Brown
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2021-03-04 ~ 2022-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    James, David Cameron
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
    David Cameron James
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2021-03-04 ~ 2022-04-05
    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
  • 5
    Gu, Jiaping
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SYNGENSYS LIMITED

Period: 2021-03-04 ~ now
Company number: 13244451
Registered name
SYNGENSYS LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
1,802,083 GBP2025-03-31
1,015,278 GBP2024-03-31
Property, Plant & Equipment
50,138 GBP2025-03-31
61,603 GBP2024-03-31
Fixed Assets
1,852,221 GBP2025-03-31
1,076,881 GBP2024-03-31
Debtors
370,566 GBP2025-03-31
289,091 GBP2024-03-31
Cash at bank and in hand
317,695 GBP2025-03-31
508,141 GBP2024-03-31
Current Assets
688,261 GBP2025-03-31
797,232 GBP2024-03-31
Net Current Assets/Liabilities
-163,579 GBP2025-03-31
773,684 GBP2024-03-31
Total Assets Less Current Liabilities
1,688,642 GBP2025-03-31
1,850,565 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10 GBP2025-03-31
Net Assets/Liabilities
1,688,632 GBP2025-03-31
1,611,601 GBP2024-03-31
Equity
Called up share capital
157 GBP2025-03-31
137 GBP2024-03-31
Share premium
2,149,916 GBP2025-03-31
1,634,355 GBP2024-03-31
Other miscellaneous reserve
-110,946 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-350,495 GBP2025-03-31
-22,891 GBP2024-03-31
Equity
1,688,632 GBP2025-03-31
1,611,601 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
1,802,083 GBP2025-03-31
1,015,278 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-03-31
Intangible Assets
Development expenditure
1,802,083 GBP2025-03-31
1,015,278 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
81,974 GBP2025-03-31
77,330 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,836 GBP2025-03-31
15,727 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
50,138 GBP2025-03-31
61,603 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
227,837 GBP2025-03-31
214,835 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
142,729 GBP2025-03-31
74,256 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
370,566 GBP2025-03-31
289,091 GBP2024-03-31
Trade Creditors/Trade Payables
Current
172,221 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,400 GBP2025-03-31
9,152 GBP2024-03-31
Other Creditors
Current
311,319 GBP2025-03-31
14,396 GBP2024-03-31
Creditors
Current
851,840 GBP2025-03-31
23,548 GBP2024-03-31
Other Creditors
Non-current
10 GBP2025-03-31
10 GBP2024-03-31
Creditors
Non-current
10 GBP2025-03-31
238,964 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,166 shares2025-03-31
10,257 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2025-03-31
3,500 shares2024-03-31
Equity
Called up share capital
157 GBP2025-03-31
137 GBP2024-03-31

  • SYNGENSYS LIMITED
    Info
    Registered number 13244451
    Freeths Llp Fifth Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, South Yorkshire S1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.