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Synaptixbio Ltd

Synaptixbio Ltd is an active company incorporated on 7 April 2021 with the registered office located in Oxford, Oxfordshire. Synaptixbio Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13318389
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months 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
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • Chief Scientific Officer • Singaporean • Lives in UK • Born in Apr 1976
Director • Scientist • Danish • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Mar 1947
Director • Chief Executive • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pennsec Limited is a mutual person.
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Debrol Limited
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Luxottica North Europe Limited
Pennsec Limited is a mutual person.
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Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
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Rough Guides Limited(The)
Pennsec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £488.84K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.78M
Decreased by £474.39K (-11%)
Total Liabilities
-£218K
Increased by £203.23K (+1376%)
Net Assets
£3.56M
Decreased by £677.62K (-16%)
Debt Ratio (%)
6%
Increased by 5.42% (+1561%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Notification of PSC Statement
2 Years 4 Months Ago on 4 May 2023
Nicholas John Cross (PSC) Resigned
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Accounting Period Shortened
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 18 January 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 10 Aug 2023
Repayment History
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