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Syntherix Limited
Syntherix Limited is an active company incorporated on 31 October 2022 with the registered office located in Cambridge, Cambridgeshire. Syntherix Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
10 months ago
Company No
14453188
Private limited company
Age
2 years 10 months
Incorporated
31 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 October 2024
(10 months ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Syntherix Limited
Contact
Address
C/O Penningtons Manches Cooper Llp Clarendon House
Clarendon Road
Cambridge
CB2 8FH
England
Address changed on
15 Mar 2023
(2 years 5 months ago)
Previous address was
21 Eastfield Road Royston SG8 7ED England
Companies in CB2 8FH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Dr Hilmar Meek Warenius
Director • PSC • British • Lives in UK • Born in Jan 1942
Andreas Adamides
Director • Cypriot • Lives in UK • Born in Mar 1975
Fabienne Desiree Adamides
Director • Healthcare Professional • Swiss • Lives in UK • Born in Dec 1974
Mr Christopher Warenius
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prelude To Business Limited
Andreas Adamides is a mutual person.
Active
Catchapp Ltd
Andreas Adamides is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£364.11K
Increased by £364.11K (+36410900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.71K
Increased by £373.71K (+37370500%)
Total Liabilities
-£45.96K
Increased by £45.96K (%)
Net Assets
£327.75K
Increased by £327.75K (+32774900%)
Debt Ratio (%)
12%
Increased by 12.3% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Mr Andreas Adamides Appointed
3 Months Ago on 27 May 2025
Fabienne Desiree Adamides Resigned
3 Months Ago on 26 May 2025
Mrs Fabienne Desiree Adamides Appointed
8 Months Ago on 6 Jan 2025
Dr Hilmar Meek Warenius (PSC) Details Changed
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Nov 2023
Dr Hilmar Meek Warenius Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Dr Hilmar Meek Warenius (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Termination of appointment of Fabienne Desiree Adamides as a director on 26 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Andreas Adamides as a director on 27 May 2025
Submitted on 12 Jun 2025
Second filing of a statement of capital following an allotment of shares on 24 December 2024
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 27 Mar 2025
Appointment of Mrs Fabienne Desiree Adamides as a director on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Dr Hilmar Meek Warenius as a person with significant control on 24 December 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Oct 2024
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Repayment History
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