Company information:
Synetic Life Sciences Limited (No: 12562217)
Address: JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND
Status: Active
Incorporated: 17-Apr-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PAUL CUTLER ( DOB: Jan-1979 From: Feb-2024 )
Current Director: DENNIS SIMON O'BRIEN ( DOB: Jul-1975 From: Dec-2022 )
Current Director: GABRIEL CHARLES PLUMER ( DOB: Sep-1988 From: Dec-2022 )
Current Director: RICK SANNEM ( DOB: May-1964 From: Feb-2024 )
Resigned Director: ANDREW JAMES MERRINGTON BLACK ( DOB: Jan-1967 From: Oct-2020 To: Dec-2022 )
Resigned Director: MATTHEW BRENDAN JOSEPH MCLOUGHLIN ( DOB: Aug-1972 From: Apr-2020 To: Dec-2022 )
Resigned Secretary: SAMANTHA JANE MCLOUGHLIN ( From: Apr-2020 To: Oct-2022 )
Persons of Significant Control:
Mr Matthew Brendan Joseph Mcloughlin, Ewood End Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-17, Ceased: 2022-12-16)
Company Accounts Summary (£)
| Item | 2021-03-31 | Chart |
|---|---|---|
| Fixed assets | 39,282 | 39282 |
| Fixed assets / Property, plant and equipment | 39,281 | 39281 |
| Fixed assets / Investments, fixed assets | 1 | 1 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 |
| Current assets | 621,131 | 621131 |
| Current assets / Debtors | 266,086 | 266086 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 |
| Current assets / Cash at bank and on hand | 355,045 | 355045 |
| Net current assets (liabilities) | 494,960 | 494960 |
| Total assets less current liabilities | 534,242 | 534242 |
| Provisions for liabilities, balance sheet subtotal | 7,464 | 7464 |
| Net assets (liabilities) | 526,778 | 526778 |
| Equity / share capital and reserves | 526,778 | 526778 |