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Company Information for

SYNAIRGEN RESEARCH LIMITED

Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, SOUTHAMPTON, SO16 6YD,

Company Registration Number

04793696

Private Limited Company

Active

Company Overview

About Synairgen Research Ltd

SYNAIRGEN RESEARCH LIMITED was founded on 2003-06-10 and has its registered office in General Hospital Tremona Road. The organisation's status is listed as "Active". Synairgen Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SYNAIRGEN RESEARCH LIMITED

Legal Registered Office

Mailpoint 810 Level F
South Block Southampton
General Hospital Tremona Road
SOUTHAMPTON
SO16 6YD

Previous Names

SYNAIRGEN LIMITED

12/10/2004

Filing Information

Company Number		04793696
Company ID Number		04793696
Date formed		2003-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-05-26
Return next due		2024-06-09
Type of accounts		FULL
VAT Number /Sales tax ID		GB849736864

Last Datalog update:	2024-06-23 00:07:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNAIRGEN RESEARCH LIMITED

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Company Officers of SYNAIRGEN RESEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHRISTOPHER WILLIAM WARD	Company Secretary	2004-10-19
STEPHEN TOWNLEY HOLGATE	Director	2003-06-10
RICHARD JAMES MARSDEN	Director	2004-06-07
PHILLIP DAVID MONK	Director	2009-09-03
JOHN CHRISTOPHER WILLIAM WARD	Director	2004-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT NORWOOD	Director	2003-08-01	2004-10-22
SIMON JAMES BLOUET SHAW	Director	2003-07-03	2004-10-22
SUSAN MARGARET SUNDSTROM	Director	2003-06-10	2004-10-22
JOHN REGINALD BROOKS	Company Secretary	2004-02-02	2004-10-19
HALE AND DORR SECRETARIES LIMITED	Company Secretary	2003-06-10	2004-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHRISTOPHER WILLIAM WARD	SYNAIRGEN PLC	Company Secretary	2004-10-11	CURRENT	2004-09-16	Active
STEPHEN TOWNLEY HOLGATE	SPARKS CHARITY	Director	2018-01-25	CURRENT	1991-08-01	Active - Proposal to Strike off
STEPHEN TOWNLEY HOLGATE	GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY	Director	2018-01-01	CURRENT	2014-12-03	Active
STEPHEN TOWNLEY HOLGATE	CANCER RESEARCH UK	Director	2014-06-11	CURRENT	2001-11-20	Active
STEPHEN TOWNLEY HOLGATE	ASTHMA AND LUNG UK	Director	2013-06-30	CURRENT	1984-11-14	Active
STEPHEN TOWNLEY HOLGATE	THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH	Director	2013-03-12	CURRENT	1969-10-13	Active
STEPHEN TOWNLEY HOLGATE	ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD	Director	2009-04-21	CURRENT	2008-12-08	Active
STEPHEN TOWNLEY HOLGATE	SYNAIRGEN PLC	Director	2004-09-16	CURRENT	2004-09-16	Active
RICHARD JAMES MARSDEN	SYNAIRGEN PLC	Director	2004-09-16	CURRENT	2004-09-16	Active
PHILLIP DAVID MONK	SYNAIRGEN PLC	Director	2009-09-03	CURRENT	2004-09-16	Active
JOHN CHRISTOPHER WILLIAM WARD	SYNAIRGEN PLC	Director	2004-10-11	CURRENT	2004-09-16	Active

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.

Date	Document Type	Document Description
2023-09-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 1400
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 1400
2016-06-07	AR01	26/05/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1400
2015-06-16	AR01	26/05/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 1400
2014-06-16	AR01	26/05/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11	AR01	26/05/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28	AR01	26/05/12 ANNUAL RETURN FULL LIST
2012-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-02	AA01	Previous accounting period shortened from 30/06/12 TO 31/12/11
2011-06-14	AR01	26/05/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-06-07	AR01	26/05/10 ANNUAL RETURN FULL LIST
2010-03-12	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILLIAM WARD / 09/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP DAVID MONK / 09/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN TOWNLEY HOLGATE / 09/03/2010
2010-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WILLIAM WARD / 09/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSDEN / 09/03/2010
2009-09-23	288a	DIRECTOR APPOINTED DR PHILLIP DAVID MONK
2009-06-04	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSDEN / 20/08/2008
2008-08-22	123	NC INC ALREADY ADJUSTED 01/08/03
2008-08-22	RES01	ADOPT ARTICLES 01/08/2003
2008-08-22	RES04	GBP NC 1600/2000 01/08/2003
2008-05-29	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-17	363(287)	REGISTERED OFFICE CHANGED ON 17/06/07
2007-06-17	363s	RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-13	363s	RETURN MADE UP TO 26/05/06; NO CHANGE OF MEMBERS
2006-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-13	ELRES	S386 DISP APP AUDS 19/12/05
2006-01-13	ELRES	S366A DISP HOLDING AGM 19/12/05
2005-08-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-11-30	288b	SECRETARY RESIGNED
2004-11-30	288a	NEW SECRETARY APPOINTED
2004-11-12	288b	DIRECTOR RESIGNED
2004-11-12	288b	DIRECTOR RESIGNED
2004-11-12	288b	DIRECTOR RESIGNED
2004-10-22	288b	SECRETARY RESIGNED
2004-10-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12	CERTNM	COMPANY NAME CHANGED SYNAIRGEN LIMITED CERTIFICATE ISSUED ON 12/10/04
2004-09-14	88(2)R	AD 07/09/04--------- £ SI 26600@.01=266 £ IC 1134/1400
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/04
2004-06-02	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-02-23	288a	NEW SECRETARY APPOINTED
2004-02-23	288b	SECRETARY RESIGNED
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	88(2)R	AD 01/08/03--------- £ SI 13400@.01=134 £ IC 352/486
2003-09-08	88(2)R	AD 04/08/03--------- £ SI 65000@.01=650 £ IC 486/1136
2003-09-05	88(2)R	AD 24/06/03--------- £ SI 24997@.01=249 £ IC 3/252
2003-09-05	88(2)R	AD 07/07/03--------- £ SI 10000@.01=100 £ IC 252/352
2003-06-10	NEWINC	INCORPORATION 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

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to SYNAIRGEN RESEARCH 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 SYNAIRGEN RESEARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYNAIRGEN RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	8
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.16	8

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets

Patents

We have not found any records of SYNAIRGEN RESEARCH LIMITED registering or being granted any patents

Domain Names

SYNAIRGEN RESEARCH LIMITED owns 1 domain names.

synairgen.co.uk

Trademarks

We have not found any records of SYNAIRGEN RESEARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYNAIRGEN RESEARCH 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 (72110 - Research and experimental development on biotechnology) as SYNAIRGEN RESEARCH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYNAIRGEN RESEARCH 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.

Import/Export of Goods

Goods imported/exported by SYNAIRGEN RESEARCH LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNAIRGEN RESEARCH 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 SYNAIRGEN RESEARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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