Company information:
Synaptica Limited (No: 03375681)
Address: 41 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA
Status: Active - Proposal to Strike off
Incorporated: 23-May-1997
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 06-Jun-2021
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: MICHAEL JOHN CAPALDI ( DOB: May-1958 From: Dec-2000 )
Current Director: MARTIN FRANCIS WOOD ( DOB: Apr-1927 From: Sep-1997 )
Current Director: KATHLEEN AUDREY WOOD ( DOB: Nov-1927 From: Nov-2003 )
Current Director: RUSSELL ROY WOOLLEY ( DOB: Sep-1950 From: Jul-2001 )
Current Secretary: DERUMA LTD. ( From: Sep-2010 )
Resigned Director: STEVEN PETER BUTCHER ( DOB: Sep-1959 From: Jan-2002 To: Apr-2003 )
Resigned Director: PETER JOHN FELLNER ( From: Apr-1999 To: Dec-2002 )
Resigned Director: SUSAN ADELE GREENFIELD ( DOB: Oct-1950 From: Jun-1997 To: Jan-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1997 To: Jun-1997 )
Resigned Director: JOHN NICHOLAS PEPYS RAWLINS ( From: Jun-2000 To: Jan-2003 )
Resigned Director: PETER ROBERT READ ( DOB: Jan-1939 From: Mar-2001 To: Jan-2004 )
Resigned Director: DAVID BRYNMOR THOMAS ( DOB: Nov-1930 From: Sep-1997 To: May-1999 )
Resigned Director: DAVID JOHN TALBUTT VAUX ( DOB: Oct-1956 From: Jun-1997 To: Jan-2003 )
Resigned Secretary: PHILIP DAVID LEO ( DOB: Jul-1951 From: Jun-1999 To: Jul-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1997 To: Jun-1997 )
Resigned Secretary: DAVID BRYNMOR THOMAS ( DOB: Nov-1930 From: Jun-1997 To: May-1999 )
Resigned Secretary: KATHLEEN AUDREY WOOD ( DOB: Nov-1927 From: Nov-2005 To: Sep-2010 )
Resigned Secretary: RUSSELL ROY WOOLLEY ( DOB: Sep-1950 From: Jul-2001 To: Nov-2005 )
Persons of Significant Control:
Lady Kathleen Audrey Wood, Oxford, Oxfordshire, OX1 3HA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Sir Martin Francis Wood, Oxford, Oxfordshire, OX1 3HA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Current assets | 88,614 | 18,675 | 6,467 | 1,906 | 88614.0,18675.0,6467.0,1906.0 |
| Current assets / Debtors | 7,500 | 793 | 202 | 7500.0,793.0,202.0,0.0 | |
| Current assets / Cash at bank and on hand | 81,114 | 17,882 | 6,265 | 1,906 | 81114.0,17882.0,6265.0,1906.0 |
| Net current assets (liabilities) | 43,013 | 16,526 | 5,478 | 1,238 | 43013.0,16526.0,5478.0,1238.0 |
| Total assets less current liabilities | 43,014 | 16,527 | 5,479 | 1,239 | 43014.0,16527.0,5479.0,1239.0 |
| Net assets (liabilities) | 43,014 | 43014.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 43,014 | 16,527 | 5,479 | 1,239 | 43014.0,16527.0,5479.0,1239.0 |