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SYNTHESIS MED CHEM (UK) LIMITED

Active
07624460·incorporated 2011-05-06

SYNTHESIS MED CHEM (UK) LIMITED is an active UK private limited company, incorporated on 6 May 2011 at Companies House (number 07624460; OpenRegistry canonical ID GB-07624460-synthesis-med-chem-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,267 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-06
Registered Address
C/O KINGLY JONES LLP 414 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE, UNITED KINGDOM
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Chen Cheney Mao born 1961 resident in Cayman Islands, Chinese national. Notified 2021-02-26. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Viva Biotech Holdigs Ltd (Cayman Islands reg. 216500). Notified 2023-03-30. Ceased 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Frederick Wilks born 1956 resident in Australia, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Has significant influence or control

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