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Modern Synthesis Limited

Modern Synthesis Limited is an active company incorporated on 4 July 2019 with the registered office located in London, Greater London. Modern Synthesis Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12085226
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 1 month ago
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 (1 year remaining)
Contact
Address
Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road
Balham
London
SW12 0PS
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was , Modern Synthesis Ltd. Somerset House, Victoria Embankment, London, WC2R 1LA, United Kingdom
Telephone
0191 9332980
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in England • Born in Mar 1989
Director • Chief Technology Officer • British • Lives in England • Born in Jul 1989
Ms Jennifer Killeen Keane
PSC • American • Lives in England • Born in Mar 1989
Dr Benjamin David Reeve
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.86M
Increased by £2.49M (+183%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£6.52M
Increased by £3.37M (+107%)
Total Liabilities
-£116.69K
Decreased by £144.29K (-55%)
Net Assets
£6.4M
Increased by £3.51M (+122%)
Debt Ratio (%)
2%
Decreased by 6.5% (-78%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Dr. Benjamin David Reeve Details Changed
1 Month Ago on 24 Jul 2025
Ms Jennifer Killeen Keane (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Dr Benjamin David Reeve (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Dr. Benjamin David Reeve Details Changed
1 Year Ago on 19 Aug 2024
Dr. Benjamin David Reeve Details Changed
1 Year Ago on 19 Aug 2024
Jennifer Killeen Keane Details Changed
1 Year Ago on 19 Aug 2024
Jennifer Killeen Keane (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Dr. Benjamin David Reeve on 24 July 2025
Submitted on 6 Aug 2025
Change of details for Ms Jennifer Killeen Keane as a person with significant control on 2 October 2024
Submitted on 6 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 21 Mar 2025
Change of details for Dr Benjamin David Reeve as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Change of details for Jennifer Killeen Keane as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Jennifer Killeen Keane on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Dr. Benjamin David Reeve on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Dr. Benjamin David Reeve on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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