SYNOMICS LTD

Profile SYNOMICS LTD

Actual on 01.09.2020
Company name
SYNOMICS LTD
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Company number
11938085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Registered office address
UNIT 8B BANKSIDE HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, OXFORDSHIRE, WITNEY, OX29 8LJ
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PSC and Officers SYNOMICS LTD

Officers

(as of 17.11.2019)

GARDNER, Stephen Philip, Dr
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Langford Lane, United Kingdom, Kidlington, OX5 1LQ, Unit 9, Glyme Court
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Dr Stephen Philip Gardner
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: United Kingdom, Oxon, Kidlington, Unit 9, Glyme Court
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Wheatsheaf Group Ltd
Status: Active
Notified on: Tuesday, 17 December 2019
Correspondence address: United Kingdom, Chester, The Quarry
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Stephen Philip Gardner
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: United Kingdom, Oxon, Kidlington, Unit 9, Glyme Court
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control