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Synbiotix Solutions Limited

Synbiotix Solutions Limited is an active company incorporated on 17 September 2008 with the registered office located in Hemel Hempstead, Hertfordshire. Synbiotix Solutions Limited was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06699866
Private limited company
Age
16 years
Incorporated 17 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Grovelands Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TE
England
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England
Telephone
03304004150
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in France • Born in Apr 1958
Director • British • Lives in England • Born in Jan 1966
Director • Irish • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Jan 1961
Director • Operations Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Brands
Synbiotix
Synbiotix is a healthcare facilities management software designed to manage operations for healthcare organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.95M
Increased by £648.87K (+50%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.22M
Decreased by £122.08K (-5%)
Total Liabilities
-£1.66M
Decreased by £189.38K (-10%)
Net Assets
£558.67K
Increased by £67.31K (+14%)
Debt Ratio (%)
75%
Decreased by 4.2% (-5%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Mr Martin Robert Turner Details Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Joseph Lynham Resigned
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Mr Mark Edell Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 27 Aug 2025
Solvency Statement dated 05/08/25
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Statement by Directors
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Martin Robert Turner on 2 April 2025
Submitted on 9 Aug 2025
Statement of capital on 25 March 2025
Submitted on 29 Apr 2025
Repayment History
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