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Home > England & Wales Companies > PHARMASYNTH LIMITED
Company Information for

PHARMASYNTH LIMITED

C/O GRAYS ACCOUNTANTS LTD, KINGS WORKS KINGS ROAD, TEDDINGTON, MIDDLESEX, TW11 0QB,
Company Registration Number
04098624
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pharmasynth Ltd
PHARMASYNTH LIMITED was founded on 2000-10-30 and has its registered office in Teddington. The organisation's status is listed as "Active - Proposal to Strike off". Pharmasynth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHARMASYNTH LIMITED
 
Legal Registered Office
C/O GRAYS ACCOUNTANTS LTD
KINGS WORKS KINGS ROAD
TEDDINGTON
MIDDLESEX
TW11 0QB
Other companies in TW11
 
Filing Information
Company Number 04098624
Company ID Number 04098624
Date formed 2000-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-13 18:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMASYNTH LIMITED
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Companies with same name PHARMASYNTH LIMITED
The following companies were found which have the same name as PHARMASYNTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARMASYNTHONS INCORPORATED California Unknown

Company Officers of PHARMASYNTH LIMITED

Current Directors
Officer Role Date Appointed
KEITH JONES
 Director 2000-10-30
JOHN MERVYN DAVID STOREY
 Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
FD NOMINEES LIMITED
 Company Secretary 2004-01-01 2013-10-29
PETER JOHN CASTLE
 Company Secretary 2000-10-30 2004-11-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-30 2000-10-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-30 2000-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-26Application to strike the company off the register
2022-08-26DS01Application to strike the company off the register
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-01-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-07AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-14AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-04AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY FD NOMINEES LIMITED
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0130/10/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0130/10/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0130/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0130/10/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERVYN DAVID STOREY / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH JONES / 10/12/2009
2009-12-10CH04SECRETARY'S DETAILS CHNAGED FOR FD NOMINEES LIMITED on 2009-12-10
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-02-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-21363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-10363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-11288bSECRETARY RESIGNED
2004-11-11363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: C/O CASTLES CHARTERED ACCOUNTANT 10 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2004-02-12288aNEW SECRETARY APPOINTED
2003-12-23363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/01
2001-11-20363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-11-1488(2)RAD 08/11/00--------- £ SI 500@1=500 £ IC 1/501
2000-11-03288aNEW DIRECTOR APPOINTED
2000-11-03288bDIRECTOR RESIGNED
2000-11-03288bSECRETARY RESIGNED
2000-11-03288aNEW SECRETARY APPOINTED
2000-11-03288aNEW DIRECTOR APPOINTED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to PHARMASYNTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARMASYNTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARMASYNTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2011-11-01 £ 4,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMASYNTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 500
Shareholder Funds 2011-11-01 £ 4,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHARMASYNTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMASYNTH LIMITED
Trademarks
We have not found any records of PHARMASYNTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMASYNTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PHARMASYNTH LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where PHARMASYNTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMASYNTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARMASYNTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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