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Synthesis Med Chem (UK) Limited

Synthesis Med Chem (UK) Limited is an active company incorporated on 6 May 2011 with the registered office located in London, Greater London. Synthesis Med Chem (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07624460
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Kingly Jones Llp 414 Linen Hall
162-168 Regent Street
London
W1B 5TE
United Kingdom
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was 415 Linen Hall 162-168 Regent Street London W1B 5TE
Telephone
02070383640
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in China • Born in Aug 1988
Director • British • Lives in England • Born in Mar 1958
Director • Australian • Lives in Australia • Born in May 1970
Viva Biotech Holdigs Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drug Discovery Consultants Limited
Mr Simon Andrew Bury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £195.87K (+15%)
Turnover
£1.3M
Increased by £170.22K (+15%)
Employees
5
Increased by 1 (+25%)
Total Assets
£2.89M
Increased by £189.73K (+7%)
Total Liabilities
-£2.8M
Increased by £172.24K (+7%)
Net Assets
£91.5K
Increased by £17.49K (+24%)
Debt Ratio (%)
97%
Decreased by 0.43% (-0%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Daniel Ning Mao Appointed
2 Years 2 Months Ago on 28 Aug 2023
Zhixiong Ye Resigned
2 Years 2 Months Ago on 28 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Chen Cheney Mao (PSC) Resigned
2 Years 7 Months Ago on 30 Mar 2023
Viva Biotech Holdigs Ltd (PSC) Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Zhixiong Ye as a director on 28 August 2023
Submitted on 6 Sep 2023
Appointment of Daniel Ning Mao as a director on 28 August 2023
Submitted on 6 Sep 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Jun 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 31 May 2023
Notification of Viva Biotech Holdigs Ltd as a person with significant control on 30 March 2023
Submitted on 31 May 2023
Cessation of Chen Cheney Mao as a person with significant control on 30 March 2023
Submitted on 31 May 2023
Repayment History
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