Synectics Medical Limited (Companies House Registration Number 09043744) is a private limited company created on 2014-05-16. The business can be found at 48 Fanshawe Crescent, Ware SG12 0AS. Synectics Medical Limited operates SIC code: 86101 - "hospital activities", SIC code: 32500 - "manufacture of medical and dental instruments and supplies".
Company details
| Name | Synectics Medical Limited |
| Number | 09043744 |
| Date of Incorporation: | 2014-05-16 |
| End of financial year: | 31 May |
| Address: | 48 Fanshawe Crescent, Ware, SG12 0AS |
| SIC code: |
86101 - Hospital activities 32500 - Manufacture of medical and dental instruments and supplies |
Moving on to the 2 directors that can be found in the firm, we can name: Geoffrey B. (in the company from 01 August 2014), Stuart B. (appointment date: 16 May 2014). The official register indexes 2 persons of significant control, namely: Geoffrey B. has 1/2 or less of shares, Stuart B. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-30 | 2017-05-31 | 2018-05-31 | 2019-05-30 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 1 | 931,386 | 1,205,880 | 1,205,880 | 773,835 | 925,234 | 925,234 | 2,006,722 | 1,714,960 | 1,392,197 | 1,400,553 |
| Fixed Assets | - | 30,703 | 109,022 | 109,022 | 117,021 | - | 110,106 | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 121,387 | 245,622 | 245,622 | 299,219 | - | 400,954 | 751,403 | 794,320 | 524,904 | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - | - | - | - | - |
People with significant control
Geoffrey B.
1 June 2016
| Nature of control: |
25-50% shares |
Stuart B.
1 June 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 6th, December 2023 | accounts |
Free Download
(6 pages)
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