Synairgen Limited

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Synairgen Limited

05233429•Private Limited With Share Capital

Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, SO166YD
02380512800

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Incorporated

16/09/2004

Company Age

21 years

Directors

4

Employees

34

SIC Code

72110

Risk

high risk

Company Overview

Registration, classification & business activity

Synairgen Limited (05233429) is a private limited with share capital incorporated on 16/09/2004 (21 years old) and registered in general hospital tremona road, SO166YD. The company operates under SIC code 72110 and is classified as Small.

Private Limited With Share Capital
SIC: 72110
Small
Incorporated 16/09/2004
SO166YD
34 employees

Financial Overview

Total Assets

£7.82M

Liabilities

£1.54M

Net Assets

£6.28M

Cash

£4.55M

Key Metrics

34

Employees

4

Directors

1

Shareholders

Board of Directors

3
F
felicity jane gabbay
director
J
joseph tregonning colliver
director
M
mark parry-billings
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-05-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:19-05-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2021
Resolution
Category:Resolution
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:01-11-2020
Capital Allotment Shares
Category:Capital
Date:01-11-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2020
Resolution
Category:Resolution
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Resolution
Category:Resolution
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2019
Resolution
Category:Resolution
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Resolution
Category:Resolution
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Resolution
Category:Resolution
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Resolution
Category:Resolution
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-10-2015
Memorandum Articles
Category:Incorporation
Date:09-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-10-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Resolution
Category:Resolution
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton, Hampshire, SO166YDRegistered

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Contact

02380512800
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, SO166YD