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Companies House/Coventry/Company profile

SYNERGY BIOTECH CO., LTD.

Active
10549358·incorporated 2017-01-05

SYNERGY BIOTECH CO., LTD. is an active UK private limited company, incorporated on 5 January 2017 at Companies House (number 10549358; OpenRegistry canonical ID GB-10549358-synergy-biotech-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-05
Registered Address
7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, CV2 4AQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

SYNERGY BIOTECH CO., LTD. has 2 persons with significant control on file:

  • Mr Jian Wang born 1975 resident in China, Chinese national. Notified 2017-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Xingmei Ma born 1976 resident in China, Chinese national. Notified 2020-12-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Xiaosheng Xu born 1964 resident in China, Chinese national. Notified 2017-01-05. Ceased 2020-12-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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