GLYCOSYNTH LIMITED - Manufacture of other chemical products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Glycosynth Ltd

GLYCOSYNTH LIMITED was founded on 1995-12-19 and has its registered office in Warrington. The organisation's status is listed as "Active". Glycosynth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLYCOSYNTH LIMITED

14 CRAVEN COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8QU Other companies in WA2

Filing Information

Company Number		03139476
Company ID Number		03139476
Date formed		1995-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB571300476

Last Datalog update:	2025-05-05 11:12:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLYCOSYNTH LIMITED

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Company Officers of GLYCOSYNTH LIMITED

Current Directors

Officer	Role	Date Appointed
HAYLEY JANE TURNER	Company Secretary	2013-06-06
JEAN BURTON	Director	1995-12-19
MICHAEL BURTON	Director	1995-12-19
CHRISTOPHER TURNER	Director	2010-10-04
HAYLEY JANE TURNER	Director	2009-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL BURTON	Company Secretary	1995-12-19	2013-06-06
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-12-19	1995-12-19
WATERLOW NOMINEES LIMITED	Nominated Director	1995-12-19	1995-12-19

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.

Date	Document Type	Document Description
2025-01-13		Change of details for Mr Michael Burton as a person with significant control on 2023-09-01
2025-01-13		Change of details for Mrs Jean Burton as a person with significant control on 2023-09-01
2025-01-06		CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-04-23		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11		Change of share class name or designation
2023-03-01		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HAYLEY JANE TURNER on 2022-03-21
2022-03-21	CH01	Director's details changed for Mr Michael Burton on 2022-03-21
2022-02-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-03-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-26	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-03-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-01-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-06-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-06-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BURTON
2013-06-12	AP03	Appointment of Mrs Hayley Jane Turner as company secretary
2013-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TURNER / 08/05/2013
2013-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY JANE TURNER / 08/05/2013
2013-02-21	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-03-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-02-10	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-10-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER TURNER
2009-12-22	AR01	19/12/09 ANNUAL RETURN FULL LIST
2009-12-06	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09	RES01	ALTER MEM AND ARTS 31/03/2009
2009-04-09	RES12	VARYING SHARE RIGHTS AND NAMES
2009-04-09	88(2)	AD 31/03/09 GBP SI 25@1=25 GBP IC 730/755
2009-04-09	88(2)	AD 31/03/09 GBP SI 245@1=245 GBP IC 755/1000
2009-04-09	88(2)	AD 31/03/09 GBP SI 25@1=25 GBP IC 705/730
2009-04-09	88(2)	AD 31/03/09 GBP SI 605@1=605 GBP IC 100/705
2009-04-06	288a	DIRECTOR APPOINTED MRS HAYLEY JANE TURNER
2009-02-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2007-12-21	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-08	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-10	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2004-12-30	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-30	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-03-12	225	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2003-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-12	88(2)R	AD 03/03/03--------- £ SI 98@1=98 £ IC 2/100
2002-12-23	363a	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 102 GREENFIELDS AVENUE APPLETON WARRINGTON CHESHIRE WA4 3BT
2002-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-05-10	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-09-04	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2001-06-05	GAZ1	FIRST GAZETTE
2000-01-06	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-02-18	363s	RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-09-25	363a	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-08-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/10/96
1997-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-12-19	363s	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-03-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-12-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-21	288	SECRETARY RESIGNED
1995-12-21	288	DIRECTOR RESIGNED
1995-12-21	288	NEW DIRECTOR APPOINTED
1995-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GLYCOSYNTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2001-06-05

Fines / Sanctions

No fines or sanctions have been issued against GLYCOSYNTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLYCOSYNTH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.79	9
MortgagesNumMortOutstanding	0.85	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.93	9

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 GLYCOSYNTH LIMITED

Intangible Assets

Patents

We have not found any records of GLYCOSYNTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLYCOSYNTH LIMITED

Trademarks

We have not found any records of GLYCOSYNTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLYCOSYNTH 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 (20590 - Manufacture of other chemical products n.e.c.) as GLYCOSYNTH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLYCOSYNTH 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.

Import/Export of Goods

Goods imported/exported by GLYCOSYNTH LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	29
2015-03-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-02-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-01-01	29331990	Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyrazole ring, whether or not hydrogenated, in the structure (excl. phenazone "antipyrin" and its derivatives and phenylbutazone "INN")
2015-01-01	29420000	Separate chemically defined organic compounds, n.e.s.
2014-12-01	29420000	Separate chemically defined organic compounds, n.e.s.
2014-09-01	09021000	Green tea in immediate packings of <= 3 kg
2014-03-01	29
2014-03-01	29329900	Heterocyclic compounds with oxygen hetero-atom[s] only (excl. compounds containing unfused furan ring, whether or not hydrogenated, in the structure, and lactones, isosafrole, 1-[1,3-benzodioxol-5-yl]propan-2-one, piperonal, safrole, tetrahydrocannabinols "all isomers", and inorganic or organic compounds of mercury)
2013-03-01	29329900	Heterocyclic compounds with oxygen hetero-atom[s] only (excl. compounds containing unfused furan ring, whether or not hydrogenated, in the structure, and lactones, isosafrole, 1-[1,3-benzodioxol-5-yl]propan-2-one, piperonal, safrole, tetrahydrocannabinols "all isomers", and inorganic or organic compounds of mercury)
2013-01-01	29329900	Heterocyclic compounds with oxygen hetero-atom[s] only (excl. compounds containing unfused furan ring, whether or not hydrogenated, in the structure, and lactones, isosafrole, 1-[1,3-benzodioxol-5-yl]propan-2-one, piperonal, safrole, tetrahydrocannabinols "all isomers", and inorganic or organic compounds of mercury)
2011-12-01	29389090	Glycosides, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. rutoside "rutin" and its derivatives, digitalis glycosides, glycyrrhizic acid and glycyrrhizates)
2011-10-01	29
2011-10-01	29389090	Glycosides, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. rutoside "rutin" and its derivatives, digitalis glycosides, glycyrrhizic acid and glycyrrhizates)
2011-03-01	29
2010-09-01	29389090	Glycosides, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. rutoside "rutin" and its derivatives, digitalis glycosides, glycyrrhizic acid and glycyrrhizates)
2010-06-01	29389090	Glycosides, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. rutoside "rutin" and its derivatives, digitalis glycosides, glycyrrhizic acid and glycyrrhizates)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLYCOSYNTH LIMITED	Event Date	2001-06-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLYCOSYNTH 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 GLYCOSYNTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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