Synbiotix Solutions Limited
Company Profile
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SmallSynbiotix Solutions Limited
06699866•Private Limited With Share Capital
G32-G38 Two Four Nine North, Church Street, Altrincham, WA144DZ
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Incorporated
17/09/2008
Company Age
17 years
Directors
2
Employees
11
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Synbiotix Solutions Limited (06699866) is a private limited with share capital incorporated on 17/09/2008 (17 years old) and registered in altrincham, WA144DZ. The company operates under SIC code 62012 and is classified as Small.
Founded in 2003 and with offices in london, cyprus and ireland, synbiotix is an established healthcare technology company delivering solutions to some of the largest and most respected healthcare organisations in the world.with the vision of continually designing and building fit-for-purpose solutio...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/09/2008
WA144DZ
11 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£1.86M
Net Assets
£250.6K
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£1.47M
Key Metrics
11
Employees
2
Directors
1
Shareholders
Filed Documents
93
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Memorandum Articles
Category:Incorporation
Date:15-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2026
Resolution
Category:Resolution
Date:22-01-2026
Capital Cancellation Shares
Category:Capital
Date:14-11-2025
Capital Cancellation Shares
Category:Capital
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Resolution
Category:Resolution
Date:28-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2025
Legacy
Category:Capital
Date:26-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2025
Legacy
Category:Insolvency
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Resolution
Category:Resolution
Date:23-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Memorandum Articles
Category:Incorporation
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-10-2013
Move Registers To Registered Office Company
Category:Address
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Move Registers To Sail Company
Category:Address
Date:09-12-2011
Change Sail Address Company
Category:Address
Date:09-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Accounts
Date:21-11-2008
Incorporation Company
Category:Incorporation
Date:17-09-2008
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date24/03/2026
Latest Accounts31/12/2025
Trading Addresses
G32-G38 Two Four Nine North, Church Street, Altrincham, Wa14 4Dz, WA144DZRegistered
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