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Synairgen Research Limited GENERAL HOSPITAL TREMONA ROAD

Synairgen Research Limited is a private limited company located at Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road SO16 6YD. Incorporated on 2003-06-10, this 20-year-old company is run by 4 directors.
Director Joseph C., appointed on 06 November 2023. Director Phillip M., appointed on 03 September 2009. Director Richard M., appointed on 07 June 2004.
The company is classified as "research and experimental development on biotechnology" (SIC: 72110). According to CH information there was a change of name on 2004-10-12 and their previous name was Synairgen Limited.
The latest confirmation statement was filed on 2023-05-26 and the date for the following filing is 2024-06-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Synairgen Research Limited Address / Contact

Office Address Mailpoint 810 Level F
Office Address2 South Block Southampton
Town General Hospital Tremona Road
Post code SO16 6YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04793696
Date of Incorporation Tue, 10th Jun 2003
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Joseph C.

Position: Director

Appointed: 06 November 2023

Phillip M.

Position: Director

Appointed: 03 September 2009

Richard M.

Position: Director

Appointed: 07 June 2004

Stephen H.

Position: Director

Appointed: 10 June 2003

John W.

Position: Director

Appointed: 22 October 2004

Resigned: 03 November 2023

John W.

Position: Secretary

Appointed: 19 October 2004

Resigned: 03 November 2023

John B.

Position: Secretary

Appointed: 02 February 2004

Resigned: 19 October 2004

David N.

Position: Director

Appointed: 01 August 2003

Resigned: 22 October 2004

Simon S.

Position: Director

Appointed: 03 July 2003

Resigned: 22 October 2004

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2003

Resigned: 02 February 2004

Susan S.

Position: Director

Appointed: 10 June 2003

Resigned: 22 October 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Synairgen Plc from Southampton, United Kingdom. This PSC is categorised as "a public limited company", 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.

Synairgen Plc

Mailpoint 810 Southampton General Hospital Tremona Road, Southampton, SO16 6YD, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies
Registration number 5233429
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

Synairgen October 12, 2004

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, September 2023 		Free Download (34 pages)

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