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Synchrogenix Europe Limited
Synchrogenix Europe Limited is a dissolved company incorporated on 3 March 2009 with the registered office located in London, City of London. Synchrogenix Europe Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
5 November 2024
(10 months ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06835705
Private limited company
Age
16 years
Incorporated
3 March 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Synchrogenix Europe Limited
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
Address changed on
17 Jul 2023
(2 years 1 month ago)
Previous address was
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Companies in EC2Y 5EB
Telephone
01925607330
Email
Available in Endole App
Website
Synchrogenix.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Michael Traynor
Director • Secretary • Attorney • American • Lives in United States • Born in Dec 1971
Daniel Desmond Corcoran
Director • Secretary • General Counsel • American • Lives in United States • Born in Dec 1966
Dr Robert Allen Aspbury
Director • Managing Director • British • Lives in UK • Born in May 1971
Richard James Wilson
Director • Financial Controller • British • Lives in UK • Born in Feb 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certara UK Limited
Richard Michael Traynor, Dr Robert Allen Aspbury, and 2 more are mutual people.
Active
Certara UK Holdings Limited
Richard Michael Traynor, Dr Robert Allen Aspbury, and 2 more are mutual people.
Active
La-Ser Europe Limited
Richard Michael Traynor, Richard James Wilson, and 1 more are mutual people.
Active
Chemaxon Limited
Dr Robert Allen Aspbury, Richard James Wilson, and 1 more are mutual people.
Active
Formedix Limited
Richard Michael Traynor, Richard James Wilson, and 1 more are mutual people.
Active
Insight Medical Writing Limited
Richard James Wilson and Daniel Desmond Corcoran are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£74.88K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£74.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Voluntary Gazette Notice
1 Year Ago on 20 Aug 2024
Application To Strike Off
1 Year Ago on 12 Aug 2024
Mr Daniel Desmond Corcoran Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Daniel Desmond Corcoran Appointed
1 Year 2 Months Ago on 28 Jun 2024
Richard Traynor Resigned
1 Year 3 Months Ago on 31 May 2024
Richard Michael Traynor Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Richard James Wilson Appointed
1 Year 5 Months Ago on 25 Mar 2024
William Francis Feehery Resigned
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 12 Aug 2024
Appointment of Mr Daniel Desmond Corcoran as a secretary on 28 June 2024
Submitted on 9 Jul 2024
Appointment of Mr Daniel Desmond Corcoran as a director on 28 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Richard Michael Traynor as a director on 31 May 2024
Submitted on 1 Jul 2024
Termination of appointment of Richard Traynor as a secretary on 31 May 2024
Submitted on 1 Jul 2024
Termination of appointment of William Francis Feehery as a director on 13 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Richard James Wilson as a director on 25 March 2024
Submitted on 27 Mar 2024
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Repayment History
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