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SYNTHOTECH LIMITED

Active

Company number 03229262

Harrogate · Incorporated 24 July 1996

Milner Court Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB

Last updated on 15 September 2026

Other engineering activities · SIC 71129


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 November 2023

Company history

Previous company names

SYNTHOTECH SPECIAL PRODUCTS LIMITED · 24 July 1996 – 8 January 2008

Company overview

SYNTHOTECH LIMITED is an active private limited company incorporated on 24 July 1996 and registered in England and Wales. The company operates from its registered office at Milner Court, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB. Its principal activity is classified under SIC code 71129.

The company is currently controlled by Mr Mark Jonathan Tindley, who holds 75-100% of the shares and voting rights. The board consists of two British directors: Mark Jonathan Tindley (appointed 31 July 2002) and Simon Langdale (appointed 30 April 2025).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 29 September 2025. The latest confirmation statement, dated 31 January 2026, was filed on 18 February 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Jonathan Tindley
Born February 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
15 November 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2024 View
Capital Allotment Shares
Capital
14 December 2023 View
Resolution
Resolution
10 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Legacy
Mortgage
21 April 2010 View
Legacy
Mortgage
31 March 2010 View
Legacy
Mortgage
16 January 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Mortgage
13 March 2009 View
Legacy
Mortgage
13 March 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Memorandum Articles
Incorporation
10 January 2008 View
Certificate Change Of Name Company
Change Of Name
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2005 View
Legacy
Accounts
21 February 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2004 View
Legacy
Annual Return
27 August 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
20 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2002 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Small
Accounts
6 April 2001 View
Legacy
Address
7 November 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Annual Return
25 July 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Address
13 December 1996 View
Legacy
Accounts
26 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Capital
27 August 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Address
30 July 1996 View
Incorporation Company
Incorporation
24 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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