Synthace Limited

In administration07652459 Private limited company
Incorporated
31 May 2011 (15 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Jacques Theurillat
Markus Christian Gershater
Owned by
Sofinnova Crossover I SLP
Accounts type
Group
Region
Greater London
Address
C/o Restructuring Department S&W Partners LLP 45
Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Theurillat, Jacques, Mr.
Director · Appointed 11 August 2025
Swiss
Born March 1959 (67)
Director · Appointed 28 February 2024
Also at The Venture Partnership Foundation Limited, Adaptix Limited
Dutch
Born November 1968
Gershater, Markus Christian, Dr
Director · Appointed 8 April 2019
British
Born June 1980 (46)
Officer history (18 former)
11 August 2025
Appointed Theurillat, Jacques, Mr. as Director
11 August 2025
Resigned Zhang, Haorui "Patrick" as Director
11 August 2025
Resigned Shiff, Susan Patricia, Dr as Director
29 October 2024
Resigned Levy-Yurista, Guy as Director
28 February 2024
Appointed Baralt, Willem George as Director
21 August 2023
Resigned Burt, Thomas Henry as Director
3 May 2023
Resigned Deieso, Donald, Dr as Director
18 August 2022
Appointed Deieso, Donald, Dr as Director
17 February 2022
Resigned Wiederhold, Robert Peter as Director
12 January 2022
Resigned Bobanovic, Josko as Director
12 January 2022
Resigned Liao, William Fu Wei as Director
12 November 2021
Appointed Burt, Thomas Henry as Director
24 May 2021
Appointed Levy-Yurista, Guy as Director
24 May 2021
Resigned Fell, Timothy Stephen, Dr as Director
4 December 2020
Appointed Bobanovic, Josko as Director
4 December 2020
Resigned Fox, Isabel as Director
16 June 2020
Resigned Malin, Jonathan Adam as Secretary
4 December 2019
Appointed Liao, William Fu Wei as Director
4 December 2019
Resigned Bobanovic, Josko as Director
8 April 2019
Appointed Gershater, Markus Christian, Dr as Director
1 February 2019
Resigned Ward, Sean Michael as Director
4 December 2018
Appointed Zhang, Haorui "Patrick" as Director
4 December 2018
Resigned Liao, Bill as Director
5 June 2018
Appointed Shiff, Susan Patricia, Dr as Director
26 April 2018
Appointed Malin, Jonathan Adam as Secretary
13 March 2018
Appointed Wiederhold, Robert Peter as Director
29 September 2017
Appointed Fox, Isabel as Director
31 August 2017
Resigned Dobbie, Alexander Archibald as Director
5 August 2017
Resigned Mikati, Sami as Director
5 January 2015
Appointed Liao, Bill as Director
8 July 2014
Appointed Dobbie, Alexander Archibald as Director
13 August 2013
Appointed Bobanovic, Josko as Director
13 August 2013
Resigned Eleftheriou, Michail as Director
13 August 2013
Resigned Gershater, Markus Christian as Director
11 February 2013
Appointed Fell, Timothy Stephen, Dr as Director
12 April 2012
Appointed Mikati, Sami as Director
12 April 2012
Appointed Eleftheriou, Michail as Director
31 May 2011
Appointed Gershater, Markus Christian as Director
31 May 2011
Appointed Ward, Sean Michael as Director

Ownership 1 active

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

Sofinnova Crossover I SLP
Corporate entity · Notified 11 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Société De Libre Partenariat
Reg. no. 838 046 035
Former controllers (1)
21 September 2017
Ceased Sofinnova Green Seed Fund — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · group accounts

Net Assets
(£8,926,830)
Cash
£367,569
Profit
(£9,405,465)
Debt Ratio
452%
Current Ratio
0.3x

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £13,936,438 £4,510,104 £20,323,472 £10,366,073 (£483,362) (£8,926,830)
Balance sheet detail
202520242023202220212020
Fixed Assets£266,135£477,868£541,400£706,113£1,064,497£1,427,455
Current Assets£2,272,231£5,718,178£13,271,241£21,773,653£5,404,300£14,244,871
Debtors£1,904,662£1,851,243£2,554,298£2,570,840£2,100,734£2,573,261
Cash£367,569£3,866,935£10,716,943£19,202,813£3,303,566£11,671,610
Creditors (< 1 year)£7,240,902£3,419,369£3,155,466£1,830,257£1,585,541£1,378,121
Net Current Assets(£4,968,671)£2,298,809£10,115,775£19,943,396£3,818,759£12,866,750
Net Assets(£8,926,830)(£483,362)£10,366,073£20,323,472£4,510,104£13,936,438
Shareholder Funds(£8,926,830)(£483,362)£10,366,073£20,323,472£4,510,104£13,936,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates22 May 2026
1 May 2026Statement of capital following an allotment of shares
8 April 2026Other filing
30 March 2026Statement of capital following an allotment of shares
17 February 2026Group of companies' accounts31 January 2025
Show all recent filings

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