Company information:
Syner-Med Pharmaceuticals (Canada) Limited (No: 03031712)
Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
Status: Active
Incorporated: 03-Oct-1995
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DIPAK DEVJI BHATTI ( DOB: Oct-1956 From: Apr-1995 )
Current Director: DIPAK DEVJI BHATTI ( DOB: Oct-1956 From: Apr-1995 )
Current Director: DIPAK DEVJI BHATTI ( DOB: Oct-1956 From: Apr-1995 )
Current Director: PRATIMA DIPAK BHATTI ( DOB: May-1960 From: Apr-1995 )
Current Director: PRATIMA DIPAK BHATTI ( DOB: May-1960 From: Apr-1995 )
Current Secretary: PRATIMA DIPAK BHATTI ( DOB: May-1960 From: Mar-2003 )
Resigned Director: MICHAEL FREDERICK CHRISTOPHER KNOX ( DOB: Nov-1947 From: Jul-1996 To: Oct-2002 )
Resigned Director: STEPHEN MCIVOR ( From: Oct-2002 To: Mar-2003 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Mar-1995 To: Apr-1995 )
Resigned Secretary: MICHAEL FREDERICK CHRISTOPHER KNOX ( DOB: Nov-1947 From: Apr-1995 To: Oct-2002 )
Resigned Secretary: STEPHEN MCIVOR ( From: Oct-2002 To: Mar-2003 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Mar-1995 To: Apr-1995 )
Persons of Significant Control:
Syner-Med (Pharmaceutical Products) Ltd, 82 St John Street, London, EC1M 4JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1000,1000,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |