Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Synergy Biotech Co., Ltd.
- Incorporated
- 5 January 2017 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- Xingmei Ma
- Owned by
- Xingmei MaJian Wang
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 7 Copperfield RoadCoventryCV2 4AQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 October 2024
Ma, Xingmei
Secretary · Appointed 14 November 2023
Ma, Xingmei
Director · Appointed 8 December 2020
Chinese
Born January 1976 (50)
Officer history (3 former)
18 October 2024
14 November 2023
Appointed Ma, Xingmei as Secretary
14 November 2023
21 December 2021
21 December 2021
8 December 2020
Appointed Ma, Xingmei as Director
8 December 2020
Resigned Xu, Xiaosheng as Director
5 January 2017
Appointed Xu, Xiaosheng as Director
5 January 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Xingmei Ma
Individual · Notified 8 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Chinese
Born January 1976 (50)
Jian Wang
Individual · Notified 5 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born May 1975 (51)
Former controllers (1)
8 December 2020
Ceased Xiaosheng Xu — Owns 50–75% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £500,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 |
| Shareholder Funds | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 21 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 10 February 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 14 November 2024 | Appointment of a secretary | |||
| 14 November 2024 | Confirmation statement with updates | 14 November 2024 |
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