Syner-Medica Limited (Companies House Registration Number 04379750) is a private limited company incorporated on 2002-02-22 in United Kingdom. This firm is located at 82 St John Street, London EC1M 4JN. Having undergone a change in 2002-03-21, the previous name the firm used was Anglowave Limited. Syner-Medica Limited operates SIC code: 46460 which stands for "wholesale of pharmaceutical goods".

Company details

Name Syner-medica Limited
Number 04379750
Date of Incorporation: 2002/02/22
End of financial year: 31 August
Address: 82 St John Street, London, EC1M 4JN
SIC code: 46460 - Wholesale of pharmaceutical goods

Moving on to the 3 directors that can be found in this particular firm, we can name: Zahra S. (appointed on 04 May 2021), Pratima B. (appointment date: 09 April 2007), Dipak B. (appointed on 15 March 2002). 1 secretary is in the company: Pratima B. (appointed on 31 March 2003). The official register lists 2 persons of significant control, namely: Pratima B. has 1/2 or less of shares, 1/2 or less of voting rights, Dipak B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 1,692,525 2,134,528 2,480,079 3,461,038 4,261,949 5,713,965 3,735,882 2,203,915 2,686,968 3,106,804 5,498,346 6,757,989
Fixed Assets 273,697 244,313 234,384 224,671 215,121 205,692 196,355 187,084 177,952 167,344 161,174 159,363
Total Assets Less Current Liabilities 888,476 1,097,313 1,091,831 1,283,206 1,401,992 1,500,959 1,558,598 1,700,818 1,719,945 1,791,311 3,807,935 4,225,932
Intangible Fixed Assets 109,808 81,577 72,513 63,449 54,385 45,321 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 888,476 1,097,313 1,091,831 1,283,206 1,401,992 1,500,959 - - - - - -
Tangible Fixed Assets 4,612 3,459 2,594 1,945 1,459 1,094 - - - - - -

People with significant control

Pratima B.
11 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Dipak B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 25th, May 2023 | accounts
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