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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Synbiotix Solutions Limited
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
Companies in HP2 7TE
Telephone
03304004150
Email
Unreported
Website
Synbiotix.com
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Mr Martin Robert Turner
Secretary • Director • Chartered Accountant • British • Lives in France • Born in Apr 1958
Mr Mark Jones
Director • British • Lives in England • Born in Jan 1966
Joseph Lynham
Director • Irish • Lives in England • Born in Sep 1975
Eamonn Sonner
Director • British • Lives in UK • Born in Jan 1961
Mr Mark Edell
Director • Operations Director • British • Lives in England • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ip Media Limited
Mr Mark Jones and Martin Robert Turner are mutual people.
Active
Blizzard Wholesale Limited
Mr Martin Robert Turner, Mr Mark Jones, and 1 more are mutual people.
Active
Mark Jones Limited
Mr Mark Jones is a mutual person.
Active
Network Billing Services Limited
Mr Mark Jones and Martin Robert Turner are mutual people.
Active
Blizzard Utilities Limited
Mr Mark Jones and Martin Robert Turner are mutual people.
Active
Blizzard Telecom Limited
Mr Mark Jones and Martin Robert Turner are mutual people.
Active
NBS Collections Limited
Mr Mark Jones and Martin Robert Turner are mutual people.
Active
Frithsden Copse Frontagers Limited
Martin Robert Turner is a mutual person.
Active
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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 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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