Syntherix Limited

Active14453188 Private limited company
Incorporated
31 October 2022 (4 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Hilmar Meek Warenius
Accounts type
Micro entity
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
Cypriot
Born March 1975 (51)
Warenius, Christopher
Secretary · Appointed 8 January 2023

Ownership 1 active

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

Hilmar Meek Warenius
Individual · Notified 31 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1942 (84)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£131,898)
Debt Ratio
178%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2023 2024 2025 £1 £327,750 (£131,898)
Balance sheet detail
202520242023
Fixed Assets£440
Current Assets£168,289£373,706
Debtors£9,596
Cash£364,110£1
Creditors (< 1 year)£300,627£45,956
Net Current Assets(£132,338)£327,750
Net Assets(£131,898)£327,750£1
Shareholder Funds(£131,898)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed

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