Mastergen Ltd

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mastergen ltd
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Micro

Mastergen Ltd

09051527Private Limited With Share Capital

Suite 106 Viney Court, Viney Street, Taunton, TA13FB
Incorporated

22/05/2014

Company Age

11 years

Directors

2

Employees

10

SIC Code

01629

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mastergen Ltd (09051527) is a private limited with share capital incorporated on 22/05/2014 (11 years old) and registered in taunton, TA13FB. The company operates under SIC code 01629 - support activities for animal production (other than farm animal boarding and care) n.e.c..

Synetics uk specialises in supplying quality dairy and beef genetics to farmers throughout the uk.

Private Limited With Share Capital
SIC: 01629
Micro
Incorporated 22/05/2014
TA13FB
10 employees

Financial Overview

Total Assets

£705.3K

Liabilities

£663.7K

Net Assets

£41.6K

Est. Turnover

£7.14M

AI Estimated
Unreported
Cash

£12.7K

Key Metrics

10

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

53
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2014

Import / Export

Imports
12 Months9
60 Months48
Exports
12 Months3
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025

Trading Addresses

Suite 106 Viney Court, Viney Street, Taunton, Somerset Ta1 3Fb, TA13FBRegistered
Unit 5 Monument View, Summerfield Avenue, Chelston Business Park, Wellington, Somerset, TA219ND

Contact

01823430317
www.mastergen.com
Suite 106 Viney Court, Viney Street, Taunton, TA13FB