Register entry · No. 07652459
SYNTHACE LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
In Administration: an administrator is running it to rescue it or repay creditors.
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £8,336,591: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 May 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O RESTRUCTURING DEPARTMENT S&W PARTNERS LLP 45, GRESHAM STREET, LONDON, EC2V 7BG
As filed with Companies House. -
Nature of business
- 72110 Research and experimental development on biotechnology
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Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Jan 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 5 Jun 2027
- Last made up to
- 22 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYNTHACE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | — | £-9,349,382 | £439,512 | £-8,336,591 | 64 |
| 31 Jan 2024 | not published | £-11,720,321 | £3,998,475 | £50,794 | — |
| 31 Jan 2023 | not published | £-9,450,382 | — | — | — |
| 31 Jan 2022 | £1,343,119 | £-8,866,970 | — | — | — |
| 31 Jan 2021 | not published | £-9,569,306 | £3,303,566 | £4,510,104 | 71 |
| 31 Jan 2020 | not published | £-9,014,990 | £11,671,610 | £13,936,438 | 60 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Markus Christian Gershater Chief Scientific Officer (Cso) | Director | 8 Apr 2019 | — | June 1980 | British · England |
| Willem George Baralt Chairman | Director | 28 Feb 2024 | — | November 1968 | Dutch · United Kingdom |
| Jacques Theurillat Partner, Director And Chairman | Director | 11 Aug 2025 | — | March 1959 | Swiss · Italy |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sofinnova Crossover I Slp company · 838 046 035 · France | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Aug 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SYNTHACE LIMITED still trading?
No. The register shows SYNTHACE LIMITED as in administration.
What does SYNTHACE LIMITED do?
It files the industry code 72110 (Research and experimental development on biotechnology).
When was SYNTHACE LIMITED set up?
It was incorporated on 31 May 2011.
Who runs SYNTHACE LIMITED?
SYNTHACE LIMITED has 3 current directors. They're listed under People on this page.
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- 07877836 ORION LR LIMITED Active 72110 · Research and experimental development on biotechnology
- SC412895 RUA STRUCTURAL HEART LIMITED Active 72110 · Research and experimental development on biotechnology
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House