Company Profile
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SmallProsynth Limited
03615916•Private Limited With Share Capital
2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, CO100BD
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Incorporated
14/08/1998
Company Age
28 years
Directors
1
Employees
1
SIC Code
20140
Risk
low risk
Company Overview
Registration, classification & business activity
Prosynth Limited (03615916) is a private limited with share capital incorporated on 14/08/1998 (28 years old) and registered in sudbury, CO100BD. The company operates under SIC code 20140 - manufacture of other organic basic chemicals.
Prosynth is a uk based world renowned custom research organisation (cro) providing confidential, highly specialized, mission critical chemistry and route to molecule services. prosynth clients derive from a variety of industries including pharmaceutical & biotech drug discovery organisations, electr...
Private Limited With Share Capital
SIC: 20140
Small
Incorporated 14/08/1998
CO100BD
1 employees
Financial Overview
Total Assets
£708.9K
Liabilities
£139.8K
Net Assets
£569.1K
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£7.8K
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Memorandum Articles
Category:Incorporation
Date:11-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Capital Cancellation Shares
Category:Capital
Date:29-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Capital
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Capital
Date:29-12-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Capital
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:20-08-2001
Resolution
Category:Resolution
Date:01-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:26-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2001
Legacy
Category:Mortgage
Date:20-09-2000
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Statement Of Affairs
Category:Miscellaneous
Date:03-02-2000
Legacy
Category:Capital
Date:03-02-2000
Legacy
Category:Annual Return
Date:15-12-1999
Legacy
Category:Officers
Date:07-10-1999
Resolution
Category:Resolution
Date:05-10-1999
Resolution
Category:Resolution
Date:05-10-1999
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months33
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2027
Filing Date30/09/2026
Latest Accounts30/09/2025
Trading Addresses
2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk, CO100BDRegistered
Related Companies
8
Contact
2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, CO100BD