Synetic Life Sciences Limited

Active12562217 Private limited company
Incorporated
17 April 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
Sea Containers House 6th Floor
22 Upper Ground
London
SE1 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born January 1979 (47)
Sannem, Rick
Director · Appointed 29 February 2024
American
Born May 1964 (62)
Director · Appointed 16 December 2022
British
Born July 1975 (51)
Director · Appointed 16 December 2022
American
Born September 1988 (38)
Officer history (3 former)
29 February 2024
Appointed Cutler, Paul as Director
29 February 2024
Appointed Sannem, Rick as Director
16 December 2022
Appointed O'Brien, Dennis Simon as Director
16 December 2022
Appointed Plumer, Gabriel Charles as Director
16 December 2022
Resigned Black, Andrew James Merrington as Director
16 December 2022
6 October 2022
Resigned Mcloughlin, Samantha Jane as Secretary
10 October 2020
Appointed Black, Andrew James Merrington as Director
17 April 2020
Appointed Mcloughlin, Samantha Jane as Secretary
17 April 2020

Ownership 1 active

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

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09212331
Former controllers (1)
16 December 2022
Ceased Matthew Brendan Joseph Mcloughlin — Owns 75–100% of shares

Financials

Net Assets
£2,149,767
up £1,622,989 (308%)
Cash
£1,797,164
up £1,442,119 (406%)
Employees
12
up 10 (500%)
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £526,778 £2,149,767
Balance sheet detail
20222021
Fixed Assets£35,895£39,282
Current Assets£2,932,248£621,131
Debtors£1,135,084£266,086
Cash£1,797,164£355,045
Creditors (< 1 year)£809,402£126,171
Net Current Assets£2,122,846£494,960
Net Assets£2,149,767£526,778
Shareholder Funds£2,149,767£526,778

Filings 39

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts31 December 2025
19 May 2026Registration of a charge
28 April 2026Confirmation statement with no updates16 April 2026
27 June 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates16 April 2025
Show all 39 filings

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