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Synthesis Clinic Ltd

Synthesis Clinic Ltd is an active company incorporated on 10 July 2018 with the registered office located in Reading, Berkshire. Synthesis Clinic Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11457261
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Was due on 15 December 2025 (14 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 6 Castle End Business Park
Castle End Road
Reading
Berkshire
RG10 9XQ
United Kingdom
Address changed on 23 Apr 2025 (8 months ago)
Previous address was New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1984 • Doctor
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr Nina Fuller-Shavel Ltd
Dr Nina Fuller-Shavel is a mutual person.
Active
Oncio Cic
Dr Nina Fuller-Shavel is a mutual person.
Active
Hale Estate Berkshire Ltd
Dr Nina Fuller-Shavel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£182
Increased by £182 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£406.35K
Decreased by £5.1K (-1%)
Total Liabilities
-£1.07M
Increased by £347.35K (+48%)
Net Assets
-£665.64K
Decreased by £352.45K (+113%)
Debt Ratio (%)
264%
Increased by 87.69% (+50%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 5 Dec 2025
Registered Address Changed
8 Months Ago on 23 Apr 2025
Registered Address Changed
9 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Dec 2024
Dr Nina Fuller-Shavel (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Dr Nina Fuller-Shavel Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 May 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Certificate of change of name
Submitted on 27 Aug 2025
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Unit 6 Castle End Business Park Castle End Road Reading Berkshire RG10 9XQ on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 6 Castle End Business Park Castle End Road Reading RG10 9XQ United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 1 Dec 2024
Change of details for Dr Nina Fuller-Shavel as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Dr Nina Fuller-Shavel on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 59 Dukes Wood Avenue Gerrards Cross SL9 7JY United Kingdom to 6 Castle End Business Park Castle End Road Reading RG10 9XQ on 1 July 2024
Submitted on 1 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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