Synerception Limited (registration number 03493672) is a private limited company incorporated on 1998-01-16 in England. The firm is situated at Building 81, Greenham Business Park, Newbury RG19 6HW. Synerception Limited operates SIC code: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name Synerception Limited
Number 03493672
Date of Incorporation: 1998-01-16
End of financial year: 31 December
Address: Building 81, Greenham Business Park, Newbury, RG19 6HW
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

When it comes to the 1 managing director that can be found in this firm, we can name: Matthew W. (in the company from 31 December 2019). The official register lists 3 persons of significant control, namely: Osteotec Limited is located at Greenham Business Park, Greenham, RG19 6HW Thatcham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan S. has 1/2 or less of shares, 1/2 or less of voting rights, John F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 42,409 57,068 72,652 74,175 79,588 73,212 78,493 66,128 66,163 37,710 57,875 44,963 73,355
Total Assets Less Current Liabilities -224,681 -200,468 -166,936 -162,444 -142,337 -121,008 -67,448 -16,765 16,185 20,022 49,183 42,372 -
Fixed Assets 11,234 7,247 2,741 799 69 5,240 3,486 1,800 1,546 - - - -
Intangible Fixed Assets 11,094 7,177 2,741 799 - - - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds -224,681 -200,468 -166,936 -162,444 -142,337 -121,008 - - - - - - -
Tangible Fixed Assets 140 70 - - 69 5,240 - - - - - - -

People with significant control

Osteotec Limited
31 December 2019
Address Suites 15 To 17 Greenham Business Park, Greenham, Thatcham, RG19 6HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan S.
6 April 2016 - 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares
John F.
6 April 2016 - 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 6th, July 2023 | accounts
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