Prosynth Limited

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Prosynth Limited

03615916•Private Limited With Share Capital

2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, CO100BD
WebsiteEmail01787883320

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Incorporated

14/08/1998

Company Age

27 years

Directors

1

Employees

8

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 (27 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
Micro
Incorporated 14/08/1998
CO100BD
8 employees

Financial Overview

Total Assets

£888.0K

Liabilities

£162.9K

Net Assets

£725.1K

Est. Turnover

£1.59M

AI Estimated
Unreported
Cash

£139.0K

Key Metrics

8

Employees

1

Directors

2

Shareholders

Board of Directors

1
E
edward nicholas heesom
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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
Legacy
Category:Officers
Date:25-08-1999

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months40

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date03/06/2025
Latest Accounts30/09/2024

Trading Addresses

2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk, CO100BDRegistered

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Contact

01787883320
info@prosynth.com
prosynth.com
2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, CO100BD