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Synthax Healthcare Ltd

Synthax Healthcare Ltd is an active company incorporated on 18 November 2024 with the registered office located in London, Greater London. Synthax Healthcare Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16086249
Private limited company
Age
11 months
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 18 August 2026 (10 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Irish • Lives in UK • Born in Jan 1996 • Chief Technology Officer
PSC • Director • Irish • Lives in UK • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthax Ai Ltd
Mark Murtagh is a mutual person.
Active
Financials
Synthax Healthcare Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mark Murtagh (PSC) Details Changed
10 Months Ago on 28 Nov 2024
Mark Murtagh (PSC) Appointed
10 Months Ago on 28 Nov 2024
Shaheer Aslam Joiya (PSC) Details Changed
10 Months Ago on 28 Nov 2024
Mark Murtagh Appointed
10 Months Ago on 27 Nov 2024
Incorporated
11 Months Ago on 18 Nov 2024
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Documents
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Feb 2025
Sub-division of shares on 27 November 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Change of details for Mark Murtagh as a person with significant control on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Mark Murtagh as a director on 27 November 2024
Submitted on 28 Nov 2024
Repayment History
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