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SYNTHESIS MED CHEM (UK) LIMITED

Company number 07624460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
06 Sep 2023 AP01 Appointment of Daniel Ning Mao as a director on 28 August 2023
06 Sep 2023 TM01 Termination of appointment of Zhixiong Ye as a director on 28 August 2023
28 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
31 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
31 May 2023 PSC02 Notification of Viva Biotech Holdigs Ltd as a person with significant control on 30 March 2023
31 May 2023 PSC07 Cessation of Chen Cheney Mao as a person with significant control on 30 March 2023
07 Mar 2023 AD01 Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023
24 Feb 2023 AA Full accounts made up to 30 June 2022
19 Aug 2022 AP01 Appointment of Mr Zhixiong Ye as a director on 26 July 2022
19 Aug 2022 AP01 Appointment of Mr Simon Andrew Bury as a director on 26 July 2022
29 Jun 2022 TM01 Termination of appointment of Andrew Frederick Wilks as a director on 26 February 2021
29 Jun 2022 TM01 Termination of appointment of Simon Andrew Bury as a director on 21 February 2021
29 Jun 2022 AA Full accounts made up to 30 June 2021
12 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 May 2021 PSC01 Notification of Chen Cheney Mao as a person with significant control on 26 February 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
06 May 2021 PSC07 Cessation of Andrew Frederick Wilks as a person with significant control on 26 February 2021
09 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates