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SYNBIOVEN LIMITED

Company number 13929576

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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)
18 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AD01	Registered office address changed from Grove House 27 Hammersmith Grove London W6 0NE United Kingdom to Winton Group One Hoopers Court London SW3 1AF on 18 July 2023	View PDF Registered office address changed from Grove House 27 Hammersmith Grove London W6 0NE United Kingdom to Winton Group One Hoopers Court London SW3 1AF on 18 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	CH01	Director's details changed for Mr David Winton Harding on 7 February 2023	View PDF Director's details changed for Mr David Winton Harding on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC04	Change of details for Mr David Winton Harding as a person with significant control on 7 February 2023	View PDF Change of details for Mr David Winton Harding as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Professor Paul Freemont as a director on 11 March 2022	View PDF Appointment of Professor Paul Freemont as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	MR01	Registration of charge 139295760001, created on 10 August 2022	View PDF Registration of charge 139295760001, created on 10 August 2022 - link opens in a new window - 17 pages (17 pages)
01 Mar 2022	PSC04	Change of details for Mr David Winton Harding as a person with significant control on 28 February 2022	View PDF Change of details for Mr David Winton Harding as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr David Winton Harding on 28 February 2022	View PDF Director's details changed for Mr David Winton Harding on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Lord David Lindsay Willetts as a director on 21 February 2022	View PDF Appointment of Lord David Lindsay Willetts as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AP01	Appointment of Professor Richard Ian Kitney as a director on 21 February 2022	View PDF Appointment of Professor Richard Ian Kitney as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-21 GBP 70 GBP 14.5	View PDF Incorporation Statement of capital on 2022-02-21 GBP 70 GBP 14.5 - link opens in a new window - 38 pages (38 pages)

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