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Synteny Biotechnology Limited

Synteny Biotechnology Limited is an active company incorporated on 19 May 2021 with the registered office located in London, Greater London. Synteny Biotechnology Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13408581
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Mishcon De Reya Llp Africa House
70 Kingsway
London
WC2B 6AH
England
Address changed on 12 Feb 2025 (9 months ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American,british • Lives in UK • Born in Mar 1978
Ms Lilly Sophia Wollman
PSC • American,British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Synteny Labs INC
Lilly Sophia Wollman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£287.52K
Decreased by £598.29K (-68%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.48M
Increased by £70.56K (+5%)
Total Liabilities
-£3.37M
Increased by £693.16K (+26%)
Net Assets
-£1.89M
Decreased by £622.6K (+49%)
Debt Ratio (%)
228%
Increased by 37.75% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Sep 2025
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Registered office address changed from 9 Pembridge Road London W11 3JY England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 9 Pembridge Road London W11 3JY on 30 March 2024
Submitted on 30 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Jan 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 15 Sep 2023
Repayment History
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