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Syner-Medica Limited

Syner-Medica Limited is an active company incorporated on 22 February 2002 with the registered office located in London, Greater London. Syner-Medica Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04379750
Private limited company
Age
23 years
Incorporated 22 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was Ds House 306 High Street Croydon CR0 1NG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1960
Director • Chairperson • British • Lives in UK • Born in Oct 1956
Director • Managing Director • British • Lives in UK • Born in Jun 1990
Mr Dipak Devji Bhatti
PSC • British • Lives in England • Born in Oct 1956
Pratima Dipak Bhatti
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Syner-Med (Pharmaceutical Products) Limited
Pratima Dipak Bhatti, , and 1 more are mutual people.
Active
Virpra Limited
Pratima Dipak Bhatti and are mutual people.
Active
Syner-Medica B.V
Pratima Dipak Bhatti, Dipak Devji Bhatti, and 1 more are mutual people.
Active
Masai Mara Wilderness Lodge (UK) Limited
Pratima Dipak Bhatti and Dipak Devji Bhatti are mutual people.
Active
Syner-Med Pharmaceuticals (Canada) Limited
Pratima Dipak Bhatti and are mutual people.
Dissolved
Syner-Med Pharmaceuticals (Kenya) Limited
Pratima Dipak Bhatti and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£87.25K
Increased by £44.85K (+106%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.21M
Decreased by £705.22K (-10%)
Total Liabilities
-£1.94M
Decreased by £759.78K (-28%)
Net Assets
£4.27M
Increased by £54.57K (+1%)
Debt Ratio (%)
31%
Decreased by 7.8% (-20%)
Latest Activity
Ms Zahra Sadruddin Details Changed
3 Months Ago on 25 Jul 2025
Mr Dipak Devji Bhatti Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Accounting Period Extended
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Mr Dipak Devji Bhatti (PSC) Details Changed
5 Years Ago on 11 Feb 2020
Pratima Dipak Bhatti (PSC) Appointed
5 Years Ago on 11 Feb 2020
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Documents
Director's details changed for Mr Dipak Devji Bhatti on 25 July 2025
Submitted on 30 Jul 2025
Director's details changed for Ms Zahra Sadruddin on 25 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 5 Mar 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 12 Feb 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Change of details for Mr Dipak Devji Bhatti as a person with significant control on 11 February 2020
Submitted on 1 Sep 2023
Repayment History
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