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Synectics Medical Limited WARE

Founded in 2014, Synectics Medical, classified under reg no. 09043744 is an active company. Currently registered at 48 Fanshawe Crescent SG12 0AS, Ware the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 2 directors, namely Geoffrey B., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 16 May 2014 and Geoffrey B. has been with the company for the least time - from 1 August 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Synectics Medical Limited Address / Contact

Office Address 48 Fanshawe Crescent
Town Ware
Post code SG12 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09043744
Date of Incorporation Fri, 16th May 2014
Industry Hospital activities
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 01 August 2014

Stuart B.

Position: Director

Appointed: 16 May 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Geoffrey B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Stuart B. This PSC owns 25-50% shares.

Geoffrey B.

Notified on 1 June 2016
Nature of control: 25-50% shares

Stuart B.

Notified on 1 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-302017-05-312018-05-312019-05-302019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1          
Balance Sheet
Cash Bank On Hand     303 629 402 845746 268390 542305 979
Current Assets1931 3861 205 8801 205 880773 835925 234925 2342 006 7221 714 9601 392 1971 400 553
Debtors     279 205 252 817349 499396 340535 143
Net Assets Liabilities1121 387245 622245 622299 219400 954400 954280 789291 194524 904809 887
Other Debtors     14 934 18 39824 97122 65720 127
Property Plant Equipment     110 106110 10683 88267 33364 409139 361
Total Inventories     342 400 1 351 060619 193605 315559 431
Cash Bank In Hand1          
Net Assets Liabilities Including Pension Asset Liability1          
Reserves/Capital
Shareholder Funds1          
Other
Accumulated Depreciation Impairment Property Plant Equipment      126 186159 771174 607139 979171 267
Additions Other Than Through Business Combinations Property Plant Equipment       7 3618 27716 969125 027
Average Number Employees During Period     12 12121212
Bank Borrowings        203 126  
Bank Overdrafts        45 874  
Creditors 840 7021 069 2801 069 280591 637634 386634 3861 809 815987 973931 702730 027
Fixed Assets 30 703109 022109 022117 021 110 106    
Increase From Depreciation Charge For Year Property Plant Equipment       33 58520 61218 87344 243
Net Current Assets Liabilities190 684136 600136 600182 198290 848290 848196 907726 987460 495670 526
Other Creditors     27 196 978 114189 164262 68316 830
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        5 7763 33612 955
Other Disposals Property Plant Equipment        9 9904 35618 787
Property Plant Equipment Gross Cost      236 292243 653241 940204 388310 628
Taxation Social Security Payable     118 066 137 310113 574104 292169 067
Total Assets Less Current Liabilities1121 387245 622245 622299 219 400 954751 403794 320524 904 
Trade Creditors Trade Payables     489 124 694 391639 361564 727544 130
Trade Debtors Trade Receivables     264 271 234 419324 528373 683515 016
Number Shares Allotted100          
Par Value Share0          
Share Capital Allotted Called Up Paid1          

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 6th, December 2023 		Free Download (6 pages)

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