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Companies House/London/Company profile

SYNTHERA AI LTD

Active
15425440·incorporated 2024-01-18

SYNTHERA AI LTD is an active UK private limited company, incorporated on 18 January 2024 at Companies House (number 15425440; OpenRegistry canonical ID GB-15425440-synthera-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-18
Registered Address
CANVAS (321 OXFORD ST) OXFORD STREET, SYNTHERA AI (OFFICE 5.02), LONDON, W1C 2HX, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

SYNTHERA AI LTD has 1 person with significant control on file:

  • Synthera Ai, Inc (United States reg. 3049390). Notified 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Mariana Barona Velasquez born 1998 resident in England, British,Spanish national. Notified 2024-01-18. Ceased 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lukas Johannes Schreiner born 1991 resident in England, German national. Notified 2024-01-18. Ceased 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15425440.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.