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Home > England & Wales Companies > SYNAGEVA BIOPHARMA LIMITED
Company Information for

SYNAGEVA BIOPHARMA LIMITED

3 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1EZ,
Company Registration Number
07620187
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synageva Biopharma Ltd
SYNAGEVA BIOPHARMA LIMITED was founded on 2011-05-03 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Synageva Biopharma Limited is a Private Limited Company registered in UNITED KINGDOM 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
SYNAGEVA BIOPHARMA LIMITED
 
Legal Registered Office
3 FURZEGROUND WAY, STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1EZ
Other companies in WD17
 
Filing Information
Company Number 07620187
Company ID Number 07620187
Date formed 2011-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2019-02-05 08:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNAGEVA BIOPHARMA LIMITED
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Companies with same name SYNAGEVA BIOPHARMA LIMITED
The following companies were found which have the same name as SYNAGEVA BIOPHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNAGEVA BIOPHARMA CORP SALEM OR 97301 Active Company formed on the 2015-06-16
Synageva Biopharma Corp. Delaware Unknown
SYNAGEVA BIOPHARMA CORPORATION California Unknown
SYNAGEVA BIOPHARMA CORPORATION New Jersey Unknown
SYNAGEVA BIOPHARMA CORP Massachusetts Unknown

Company Officers of SYNAGEVA BIOPHARMA LIMITED

Current Directors
Officer Role Date Appointed
ELAINE FRAZER
 Director 2017-03-29
MICHAEL VINCENT GRECO
 Director 2015-06-23
SARA TRAFFORD-JONES
 Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JAMES BROWN
 Company Secretary 2014-11-30 2018-02-02
JEFFREY MICHAEL FRYER
 Director 2015-06-23 2017-03-30
ROBERT KEITH WOODS
 Director 2015-06-23 2017-03-30
CARSTEN BOESS
 Director 2012-04-27 2015-06-23
CHRIS HEBERLIG
 Director 2011-05-03 2015-06-23
KEVIN LESLIE BEARE
 Company Secretary 2011-06-08 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE FRAZER ALEXION PHARMA UK LIMITED Director 2016-12-06 CURRENT 2006-10-17 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.

DateDocument TypeDocument Description
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-28DS01Application to strike the company off the register
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE FRAZER
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT GRECO
2018-08-07AP01DIRECTOR APPOINTED SEAN RICHARDSON
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-02-06TM02Termination of appointment of Scott James Brown on 2018-02-02
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18AP01DIRECTOR APPOINTED SARA TRAFFORD-JONES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FRYER
2017-05-17AP01DIRECTOR APPOINTED ELAINE FRAZER
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0103/05/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HEBERLIG
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN BOESS
2015-07-01AP01DIRECTOR APPOINTED MR MICHAEL VINCENT GRECO
2015-07-01AP01DIRECTOR APPOINTED MR ROBERT KEITH WOODS
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 1a Local Board Road Watford Hertfordshire WD17 2JP
2015-07-01AP01DIRECTOR APPOINTED MR JEFFREY MICHAEL FRYER
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-22AP03Appointment of Mr Scott James Brown as company secretary on 2014-11-30
2014-12-22TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL RG12 0XQ
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AR0103/05/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HEBERLIG / 03/05/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN BOESS / 03/05/2014
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0103/05/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0103/05/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN BOESS / 18/05/2012
2012-05-08AP01DIRECTOR APPOINTED CARSTEN BOESS
2011-06-24AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-06-24AP03SECRETARY APPOINTED MR KEVIN LESLIE BEARE
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNAGEVA BIOPHARMA 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 SYNAGEVA BIOPHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNAGEVA BIOPHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SYNAGEVA BIOPHARMA LIMITED

Intangible Assets
Patents
We have not found any records of SYNAGEVA BIOPHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNAGEVA BIOPHARMA LIMITED
Trademarks
We have not found any records of SYNAGEVA BIOPHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNAGEVA BIOPHARMA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SYNAGEVA BIOPHARMA LIMITED are:

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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SYNAGEVA BIOPHARMA 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 SYNAGEVA BIOPHARMA 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 SYNAGEVA BIOPHARMA 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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    Other companies at postcode UB11 1EZ