Symogen Ltd in Newfield Road MARLOW

Symogen Ltd MARLOW

Symogen started in year 2004 as Private Limited Company with registration number 05120907. The Symogen company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Marlow at 26 Newfield Road. Postal code: SL7 1JW. Since Tue, 17th Aug 2004 Symogen Ltd is no longer carrying the name Natter.

At present there are 4 directors in the the firm, namely Suresh C., Bhanu R. and Pipasha B. and others. In addition one secretary - Arun B. - is with the company. As of 18 April 2024, there was 1 ex secretary - Edward C.. There were no ex directors.

Symogen Ltd Address / Contact

Office Address	26 Newfield Road
Office Address2	Newfield Road
Town	Marlow
Post code	SL7 1JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05120907
Date of Incorporation	Thu, 6th May 2004
Industry	Other human health activities
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Suresh C.

Position: Director

Appointed: 04 December 2023

Bhanu R.

Position: Director

Appointed: 04 December 2023

Arun B.

Position: Secretary

Appointed: 06 May 2011

Pipasha B.

Position: Director

Appointed: 27 June 2006

Arun B.

Position: Director

Appointed: 07 August 2004

Edward C.

Position: Secretary

Appointed: 07 August 2004

Resigned: 06 May 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Saistuti Holdings Limited from Watford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Saistuti Holdings Limited

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08550840
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Natter	August 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	1 073 623	910 766	1 618 255	3 984 504	4 996 097	5 067 681

Balance Sheet
Cash Bank In Hand	1 171 275	868 775	1 667 858	4 094 137	4 597 684	4 905 881
Current Assets	1 189 090	890 576	2 558 027	6 221 305	5 281 042	5 120 295
Debtors	17 815	21 801	890 169	2 127 168	683 358	214 414
Tangible Fixed Assets	19 368	23 767	18 850	32 264	23 630	18 241
Net Assets Liabilities Including Pension Asset Liability	1 073 623	910 766	1 618 255

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	1 073 621	910 764	1 618 253	3 984 502	4 996 095	5 067 679
Shareholder Funds	1 073 623	910 766	1 618 255	3 984 504	4 996 097	5 067 681

Other
Creditors Due Within One Year	137 535	6 277	961 322	2 269 065	308 575	70 855
Net Assets Liability Excluding Pension Asset Liability				3 984 504	4 996 097	5 067 681
Net Current Assets Liabilities	1 051 555	884 299	1 596 705	3 952 240	4 972 467	5 049 440
Number Shares Allotted		2	2		2	2
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		11 551	2 794		3 849	4 218
Tangible Fixed Assets Cost Or Valuation	24 209	35 760	38 554	64 822	68 671	72 889
Tangible Fixed Assets Depreciation	4 841	11 993	19 704	32 558	45 041	54 648
Tangible Fixed Assets Depreciation Charged In Period		7 152	7 711		12 483	9 607
Fixed Assets	22 068	26 467	21 550
Investments Fixed Assets	2 700	2 700	2 700
Total Assets Less Current Liabilities	1 073 623	910 766	1 618 255

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 3rd, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 3rd, January 2024	accounts	Free Download (11 pages)
AP01	On Mon, 4th Dec 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)
AP01	On Mon, 4th Dec 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 30th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 10th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 30th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2014	resolution
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 24th May 2013. Old Address: 126 Bassett Avenue Bassett Southampton Hampshire SO16 7EZ filed on: 24th, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
TM02	Fri, 13th May 2011 - the day secretary's appointment was terminated filed on: 13th, May 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 13th May 2011 filed on: 13th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 26th, February 2011	accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 19th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 10th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 17th, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 17th, October 2006	accounts	Free Download (3 pages)
88(2)R	Alloted 1 shares on Tue, 4th Jul 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 4th Jul 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2006	capital	Free Download (2 pages)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (2 pages)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (2 pages)
363a	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 10th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (2 pages)
288a	On Thu, 26th Aug 2004 New director appointed filed on: 26th, August 2004	officers	Free Download (2 pages)
288a	On Thu, 26th Aug 2004 New director appointed filed on: 26th, August 2004	officers	Free Download (2 pages)
CERTNM	Company name changed natter LTDcertificate issued on 17/08/04 filed on: 17th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed natter LTDcertificate issued on 17/08/04 filed on: 17th, August 2004	change of name	Free Download (2 pages)
288a	On Mon, 16th Aug 2004 New secretary appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Aug 2004 New secretary appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 16/08/04 from: 126 bassett avenue southampton S016 7EZ filed on: 16th, August 2004	address	Free Download (1 page)
287	Registered office changed on 16/08/04 from: 126 bassett avenue southampton S016 7EZ filed on: 16th, August 2004	address	Free Download (1 page)
287	Registered office changed on 06/08/04 from: 39A leicester road salford manchester M7 4AS filed on: 6th, August 2004	address	Free Download (1 page)
287	Registered office changed on 06/08/04 from: 39A leicester road salford manchester M7 4AS filed on: 6th, August 2004	address	Free Download (1 page)
288b	On Thu, 5th Aug 2004 Director resigned filed on: 5th, August 2004	officers	Free Download (1 page)
288b	On Thu, 5th Aug 2004 Secretary resigned filed on: 5th, August 2004	officers	Free Download (1 page)
288b	On Thu, 5th Aug 2004 Director resigned filed on: 5th, August 2004	officers	Free Download (1 page)
288b	On Thu, 5th Aug 2004 Secretary resigned filed on: 5th, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004	incorporation	Free Download (12 pages)

Symogen Ltd MARLOW

Symogen Ltd Address / Contact

Company Information / Profile

Company staff

Suresh C.

Bhanu R.

Arun B.

Pipasha B.

Arun B.

Edward C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us