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Synthace Limited
Synthace Limited is an active company incorporated on 31 May 2011 with the registered office located in . Synthace Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07652459
Private limited company
Age
14 years
Incorporated
31 May 2011
Size
Unreported
Confirmation
Submitted
Dated
22 May 2025
(4 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 January 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Synthace Limited
Contact
Update Details
Address
West Works
195 Wood Lane
London
W12 7FQ
England
Same address for the past
6 years
Companies in
Telephone
02075545877
Email
Available in Endole App
Website
Synthace.com
See All Contacts
People
Officers
6
Shareholders
69
Controllers (PSC)
1
Haorui "Patrick" Zhang
Director • Investor • Chinese • Lives in Hong Kong • Born in Nov 1986
Mr Willem George Baralt
Director • Chairman • Dutch • Lives in UK • Born in Nov 1968
Dr Susan Patricia Shiff
Director • American • Lives in United States • Born in Mar 1961
Guy Levy-Yurista
Director • Ceo • American • Lives in United States • Born in Aug 1969
Dr Markus Christian Gershater
Director • Chief Scientific Officer (Cso) • British • Lives in England • Born in Jun 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Venture Partnership Foundation Limited
Mr Willem George Baralt is a mutual person.
Active
Adaptix Limited
Mr Willem George Baralt is a mutual person.
Active
Chestertons International Foundation
Mr Willem George Baralt is a mutual person.
Active
Light Beam Strategy Ltd
Mr Willem George Baralt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£4M
Decreased by £6.83M (-63%)
Turnover
£2.51M
Increased by £538K (+27%)
Employees
75
Increased by 5 (+7%)
Total Assets
£6.49M
Decreased by £7.56M (-54%)
Total Liabilities
-£6.43M
Increased by £3.12M (+94%)
Net Assets
£51K
Decreased by £10.68M (-100%)
Debt Ratio (%)
99%
Increased by 75.61% (+320%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Aug 2025
Sofinnova Crossover I Slp (PSC) Appointed
2 Months Ago on 11 Aug 2025
Mr. Jacques Theurillat Appointed
2 Months Ago on 11 Aug 2025
Haorui "Patrick" Zhang Resigned
2 Months Ago on 11 Aug 2025
Susan Patricia Shiff Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Guy Levy-Yurista Resigned
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 May 2024
Mr Willem George Baralt Appointed
1 Year 7 Months Ago on 28 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Nov 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Notification of Sofinnova Crossover I Slp as a person with significant control on 11 August 2025
Submitted on 12 Sep 2025
Withdrawal of a person with significant control statement on 12 September 2025
Submitted on 12 Sep 2025
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Repayment History
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