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Home > England & Wales Companies > SYNCHROGENIX EUROPE LIMITED
Company Information for

SYNCHROGENIX EUROPE LIMITED

6th Floor One London Wall, ONE LONDON WALL, London, EC2Y 5EB,
Company Registration Number
06835705
Private Limited Company
Active

Company Overview

About Synchrogenix Europe Ltd
SYNCHROGENIX EUROPE LIMITED was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Active". Synchrogenix Europe 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
Company Name
SYNCHROGENIX EUROPE LIMITED
 
Legal Registered Office
6th Floor One London Wall
ONE LONDON WALL
London
EC2Y 5EB
Other companies in EC2Y
 
Previous Names
INHOCO 4246 LIMITED18/03/2009
Filing Information
Company Number 06835705
Company ID Number 06835705
Date formed 2009-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 09:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCHROGENIX EUROPE LIMITED
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Company Officers of SYNCHROGENIX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TRAYNOR
Company Secretary 2018-06-20
EDMUNDO MANUEL MUNIZ
Director 2017-08-15
MICHAEL ANDREW SCHEMICK
Director 2017-08-11
RICHARD MICHAEL TRAYNOR
Director 2018-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LEFKOWITZ
Company Secretary 2014-04-02 2018-06-20
ALAN LEFKOWITZ
Director 2017-08-15 2018-06-20
DONALD ALLAN DEIESO
Director 2014-04-02 2017-08-15
STEPHEN MCLEAN
Director 2014-04-02 2017-08-15
ELLEN LOUISE BARROSSE
Company Secretary 2009-03-18 2014-04-02
ELLEN LOUISE BARROSSE
Director 2009-03-18 2014-04-02
A G SECRETARIAL LIMITED
Company Secretary 2009-03-03 2009-03-18
A G SECRETARIAL LIMITED
Director 2009-03-03 2009-03-18
ROGER HART
Director 2009-03-03 2009-03-18
INHOCO FORMATIONS LIMITED
Director 2009-03-03 2009-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUNDO MANUEL MUNIZ LA-SER EUROPE LIMITED Director 2018-04-16 CURRENT 2009-07-17 Active
EDMUNDO MANUEL MUNIZ CERTARA UK HOLDINGS LIMITED Director 2017-08-15 CURRENT 2004-03-29 Active
EDMUNDO MANUEL MUNIZ CERTARA UK LIMITED Director 2017-08-15 CURRENT 2001-05-15 Active
MICHAEL ANDREW SCHEMICK ANSER EUROPE LIMITED Director 2018-04-16 CURRENT 2017-08-24 Active - Proposal to Strike off
MICHAEL ANDREW SCHEMICK LA-SER EUROPE LIMITED Director 2018-04-16 CURRENT 2009-07-17 Active
MICHAEL ANDREW SCHEMICK XENOLOGIQ LTD Director 2015-11-23 CURRENT 2011-05-25 Active - Proposal to Strike off
MICHAEL ANDREW SCHEMICK CERTARA UK LIMITED Director 2014-12-29 CURRENT 2001-05-15 Active
MICHAEL ANDREW SCHEMICK CERTARA UK HOLDINGS LIMITED Director 2014-12-01 CURRENT 2004-03-29 Active
RICHARD MICHAEL TRAYNOR ANSER EUROPE LIMITED Director 2018-04-16 CURRENT 2017-08-24 Active - Proposal to Strike off
RICHARD MICHAEL TRAYNOR LA-SER EUROPE LIMITED Director 2018-04-16 CURRENT 2009-07-17 Active

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.

DateDocument TypeDocument Description
2024-03-27APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS FEEHERY
2024-03-27DIRECTOR APPOINTED MR RICHARD JAMES WILSON
2024-03-18Director's details changed for Mr William Francis Feehery on 2019-06-28
2024-03-07CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW SCHEMICK
2023-03-17CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-02-19AP01DIRECTOR APPOINTED ROBERT ALLEN ASPBURY
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR EDMUNDO MANUEL MUNIZ
2019-07-09AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS FEEHERY
2019-03-13CH01Director's details changed for Mr Edmundo Manuel Muniz on 2019-03-13
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13AP01DIRECTOR APPOINTED MR RICHARD MICHAEL TRAYNOR
2018-07-13AP03Appointment of Mr Richard Traynor as company secretary on 2018-06-20
2018-07-13TM02Termination of appointment of Alan Lefkowitz on 2018-06-20
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LEFKOWITZ
2018-07-05AP01DIRECTOR APPOINTED MR MICHAEL ANDREW SCHEMICK
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-01-23PSC08Notification of a person with significant control statement
2018-01-22PSC07CESSATION OF TERRENCE MULLEN AS A PSC
2018-01-22PSC07CESSATION OF JEFFREY KOVACH AS A PSC
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18AP01DIRECTOR APPOINTED MR ALAN LEFKOWITZ
2017-08-18AP01DIRECTOR APPOINTED MR EDMUNDO MANUEL MUNIZ
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DONALD DEIESO
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLEAN
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-24AAMDAmended small company accounts made up to 2014-12-31
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN LEFKOWITZ / 12/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN DEIESO / 12/03/2015
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0103/03/15 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-06-18AD02SAIL ADDRESS CREATED
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG
2014-05-22AP03SECRETARY APPOINTED ALAN LEFKOWITZ
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22SH02SUB-DIVISION 02/04/14
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY ELLEN BARROSSE
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN BARROSSE
2014-04-30AP01DIRECTOR APPOINTED STEPHEN MCLEAN
2014-04-30AP01DIRECTOR APPOINTED DONALD ALLAN DEIESO
2014-03-04AR0103/03/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05AR0103/03/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AR0103/03/12 FULL LIST
2011-11-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28AR0103/03/11 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION FULL
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2010-03-16AR0103/03/10 FULL LIST
2009-08-20225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2009-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ROGER HART
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2009-03-23288aDIRECTOR AND SECRETARY APPOINTED ELLEN LOUISE BARROSSE
2009-03-18CERTNMCOMPANY NAME CHANGED INHOCO 4246 LIMITED CERTIFICATE ISSUED ON 18/03/09
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SYNCHROGENIX EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNCHROGENIX EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCHROGENIX EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYNCHROGENIX EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of SYNCHROGENIX EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHROGENIX EUROPE LIMITED
Trademarks
We have not found any records of SYNCHROGENIX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHROGENIX EUROPE 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 (72190 - Other research and experimental development on natural sciences and engineering) as SYNCHROGENIX EUROPE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHROGENIX EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHROGENIX EUROPE 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 SYNCHROGENIX EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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