Synthesis Med Chem (UK) Limited

Active07624460 Private limited company
Incorporated
6 May 2011 (15 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Daniel Ning Mao
Simon Andrew Bury
Xianyong Bu
Accounts type
Medium
Region
Greater London
Address
C/o Kingly Jones LLP 414 Linen Hall
162-168 Regent Street
London
W1B 5TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mao, Daniel Ning
Director · Appointed 28 August 2023
American
Born August 1988 (38)
Bury, Simon Andrew
Director · Appointed 26 July 2022
British
Born March 1958 (68)
Bu, Xianyong
Director · Appointed 6 May 2011
Australian
Born May 1970 (56)
Officer history (6 former)
28 August 2023
Appointed Mao, Daniel Ning as Director
28 August 2023
Resigned Ye, Zhixiong as Director
26 July 2022
Appointed Bury, Simon Andrew as Director
26 July 2022
Appointed Ye, Zhixiong as Director
26 February 2021
21 February 2021
Resigned Bury, Simon Andrew as Director
23 August 2016
Appointed Bury, Simon Andrew as Director
15 April 2016
Resigned Ramsden, Nigel Grahame, Dr as Director
25 September 2013
Appointed Ramsden, Nigel Grahame, Dr as Director
26 November 2012
Resigned Dyson, Michael, Dr as Director
6 May 2011
Appointed Kahan, Barbara as Director
6 May 2011
Resigned Kahan, Barbara as Director
6 May 2011
Appointed Dyson, Michael, Dr as Director
6 May 2011
6 May 2011
Appointed Bu, Xianyong as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
27 February 2026
Ceased Viva Biotech Holdigs Ltd — Owns 75–100% of shares
30 March 2023
Ceased Chen Cheney Mao — Owns 25–50% of shares
26 February 2021
Ceased Andrew Frederick Wilks — Has significant influence or control

Financials

Cash
£1,478,582
Turnover
£1,299,252
Profit Before Tax
£21,801
Employees
5
Current Ratio
1.0x
Profit Margin
2%
Return on Equity
19%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £426,013 £409,489 £1,129,028 £1,299,252
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£2,892,185£2,702,303£2,089,114£2,096,080£1,954,757£1,334,414
Debtors£1,413,603£1,419,593£1,286,724£1,512,819£1,513,682£778,214
Cash£1,478,582£1,282,710£802,390£583,261£441,075£556,200
Creditors (< 1 year)£2,800,690£2,628,299£2,054,896£1,900,533£1,805,434£1,283,667
Net Current Assets£91,495£74,004£34,218£195,547£149,323£50,747
Shareholder Funds£91,495£74,004£34,218£195,547£149,323£50,747

Turnover£1,299,252£1,129,028£409,489£426,013
Cost of Sales£810,864£639,152£238,002£267,941
Gross Profit£488,388£489,876£171,487£158,072
Admin Expenses£470,293£440,498£336,118£108,398
Staff Costs£337,703£418,217£145,834£145,906
Operating Profit£18,095
Profit Before Tax£21,801£49,378(£164,631)£49,674
Tax£4,310£9,592(£3,302)£3,450
Profit for Period£17,491£39,786(£161,329)£46,224

Filings 54

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a medium company31 December 2025
6 May 2026Confirmation statement with no updates12 March 2026
27 February 2026Cessation of a person with significant control
27 February 2026Notification of a person with significant control statement
11 July 2025Accounts for a medium company31 December 2024
Show all 54 filings

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