Synergen Scientific Limited CARDIFF


Founded in 2012, Synergen Scientific, classified under reg no. 08049663 is an active company. Currently registered at 9 Gerddi Taf CF5 2SQ, Cardiff the company has been in the business for twelve years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - David J., appointed on 27 April 2012. In addition, a secretary was appointed - Jamuna S., appointed on 27 April 2012. As of 29 April 2024, there was 1 ex director - William J.. There were no ex secretaries.

Synergen Scientific Limited Address / Contact

Office Address 9 Gerddi Taf
Office Address2 Llandaff
Town Cardiff
Post code CF5 2SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08049663
Date of Incorporation Fri, 27th Apr 2012
Industry Research and experimental development on biotechnology
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

David J.

Position: Director

Appointed: 27 April 2012

Jamuna S.

Position: Secretary

Appointed: 27 April 2012

William J.

Position: Director

Appointed: 27 April 2012

Resigned: 27 August 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is David J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William J. This PSC has significiant influence or control over the company,.

David J.

Notified on 27 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

William J.

Notified on 27 April 2017
Ceased on 27 August 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand11 94211 94211 94211 94211 94211 94211 942
Net Assets Liabilities6 3606 0005 6275 6275 6275 6275 627
Other
Version Production Software   2 0202 021  
Accrued Liabilities403360360    
Accumulated Depreciation Impairment Property Plant Equipment2 9042 9042 9042 9042 9042 9042 904
Average Number Employees During Period2222222
Creditors5 5825 9426 3156 3156 3156 3156 315
Loans From Directors4 7765 1795 9556 3156 3156 3156 315
Net Current Assets Liabilities6 3606 0005 6275 6275 6275 6275 627
Other Creditors403403     
Property Plant Equipment Gross Cost2 9042 9042 9042 9042 9042 9042 904

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
27th August 2023 - the day director's appointment was terminated
filed on: 24th, January 2024
Free Download (1 page)

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