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Synectics Medical Limited

Synectics Medical Limited is an active company incorporated on 16 May 2014 with the registered office located in Ware, Hertfordshire. Synectics Medical Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09043744
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
48 Fanshawe Crescent
Ware
Hertfordshire
SG12 0AS
Same address since incorporation
Telephone
01992782570
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Medical Distribution • British • Lives in England • Born in Jan 1984
Director • PSC • Business Development Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Blyth Property Limited
Mr Stuart Zarko Blyth is a mutual person.
Active
Synmed Ltd
Mr Stuart Zarko Blyth is a mutual person.
Active
S Blyth Property Ltd
Mr Stuart Zarko Blyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£96.15K
Decreased by £209.83K (-69%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.76M
Increased by £215.76K (+14%)
Total Liabilities
-£692.62K
Decreased by £37.41K (-5%)
Net Assets
£1.06M
Increased by £253.17K (+31%)
Debt Ratio (%)
39%
Decreased by 7.96% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Christopher Beverley Blyth Appointed
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Geoffrey Alexander Blyth Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Geoffrey Alexander Blyth (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Christopher Beverley Blyth as a secretary on 10 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Jan 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Geoffrey Alexander Blyth on 10 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Geoffrey Alexander Blyth as a person with significant control on 1 September 2023
Submitted on 22 Nov 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 18 Jan 2023
Confirmation statement made on 26 May 2022 with no updates
Submitted on 1 Jun 2022
Repayment History
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