Introduction
Watch Company
S
SYNETIC LIFE SCIENCES LIMITED
SYNETIC LIFE SCIENCES LIMITED is an active company incorporated on 17 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SYNETIC LIFE SCIENCES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12562217
LTD Company
Age
6 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Sea Containers House 6th Floor 22 Upper Ground London, SE1 9PD,
Previous Addresses
Middlesex House 34-42 Cleveland Street London W1T 4JE England
From: 9 August 2024To: 22 April 2025
Jubilee House Third Avenue Globe Park Marlow SL7 1EY England
From: 19 December 2022To: 9 August 2024
Ewood End Ewood Lane, Newdigate Dorking Surrey RH5 5AP England
From: 17 April 2020To: 19 December 2022
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
5
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CUTLER, Paul
Active6th Floor, LondonSE1 9PD
Born January 1979
Director
Appointed 29 Feb 2024
CUTLER, Paul
6th Floor, LondonSE1 9PD
Born January 1979
Director
29 Feb 2024
Active
O'BRIEN, Dennis Simon
Active6th Floor, LondonSE1 9PD
Born July 1975
Director
Appointed 16 Dec 2022
O'BRIEN, Dennis Simon
6th Floor, LondonSE1 9PD
Born July 1975
Director
16 Dec 2022
Active
PLUMER, Gabriel Charles
Active6th Floor, LondonSE1 9PD
Born September 1988
Director
Appointed 16 Dec 2022
PLUMER, Gabriel Charles
6th Floor, LondonSE1 9PD
Born September 1988
Director
16 Dec 2022
Active
SANNEM, Rick
ActiveSouth 15th Street, Philadelphia
Born May 1964
Director
Appointed 29 Feb 2024
SANNEM, Rick
South 15th Street, Philadelphia
Born May 1964
Director
29 Feb 2024
Active
MCLOUGHLIN, Samantha Jane
ResignedEwood Lane, Newdigate, DorkingRH5 5AP
Secretary
Appointed 17 Apr 2020
Resigned 06 Oct 2022
MCLOUGHLIN, Samantha Jane
Ewood Lane, Newdigate, DorkingRH5 5AP
Secretary
17 Apr 2020
Resigned 06 Oct 2022
Resigned
BLACK, Andrew James Merrington
ResignedLittle Bookham Street, LeatherheadKT23 3BX
Born January 1967
Director
Appointed 10 Oct 2020
Resigned 16 Dec 2022
BLACK, Andrew James Merrington
Little Bookham Street, LeatherheadKT23 3BX
Born January 1967
Director
10 Oct 2020
Resigned 16 Dec 2022
Resigned
MCLOUGHLIN, Matthew Brendan Joseph
ResignedEwood Lane, Newdigate, DorkingRH5 5AP
Born August 1972
Director
Appointed 17 Apr 2020
Resigned 16 Dec 2022
MCLOUGHLIN, Matthew Brendan Joseph
Ewood Lane, Newdigate, DorkingRH5 5AP
Born August 1972
Director
17 Apr 2020
Resigned 16 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Third Avenue, MarlowSL7 1EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Lucid Group Communications Limited
Third Avenue, MarlowSL7 1EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Mr Matthew Brendan Joseph Mcloughlin
CeasedEwood Lane, DorkingRH5 5AP
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2020
Ceased 16 Dec 2022
Mr Matthew Brendan Joseph Mcloughlin
Ewood Lane, DorkingRH5 5AP
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2020
Ceased 16 Dec 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
9 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2024
27 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 December 2022
19 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2022
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
22 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2022
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2020