• UK
  • SYNAIRGEN PLC - Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, United Kingdom

Company Information

Company registration number
05233429
Company Status
LIVE
Country
United Kingdom
Registered Address
Mailpoint 810 Level F
South Block Southampton
General Hospital Tremona Road
Southampton Hampshire
SO16 6YD
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD UK

Management

Managing Directors
CAMPBELL, David Bruce, Dr
HOLGATE, Stephen Townley, Professor
MARSDEN, Richard James
MONK, Phillip David, Dr
SHAW, Simon James Blouet
WARD, John Christopher William
GABBAY, Felicity Jane, Dr
RADFORD, Amanda Dawn
Company secretaries
HOLDEN, Simon William

Company Details

Type of Business
plc
Incorporated
2004-09-16
Age Of Company
2004-09-16 19 years
SIC/NACE
72110

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SYNAIRGEN RESEARCH PLC
Legal Entity Identifier (LEI)
213800IMMTOPPDF8HD24
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2023-09-30
Last Date: 2022-09-16

SYNAIRGEN PLC Company Description

SYNAIRGEN PLC is a plc registered in United Kingdom with the Company reg no 05233429. Its current trading status is "live". It was registered 2004-09-16. It was previously called SYNAIRGEN RESEARCH PLC. It has declared SIC or NACE codes as "72110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at Mailpoint 810 Level F .
More information

Get SYNAIRGEN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synairgen Plc - Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, United Kingdom

2004-09-16 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-07-06) - AA

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  • resolution (2023-07-18) - RESOLUTIONS

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  • memorandum-articles (2023-07-18) - MA

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  • withdrawal-of-a-person-with-significant-control-statement (2023-09-19) - PSC09

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  • capital-allotment-shares (2022-06-16) - SH01

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  • accounts-with-accounts-type-group (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-01-22) - TM02

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  • change-sail-address-company-with-old-address-new-address (2021-08-17) - AD02

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  • accounts-with-accounts-type-group (2021-07-08) - AA

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  • resolution (2021-07-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • capital-allotment-shares (2021-08-19) - SH01

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  • appoint-person-secretary-company-with-name-date (2021-01-22) - AP03

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  • confirmation-statement-with-no-updates (2021-09-16) - CS01

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  • capital-allotment-shares (2020-04-20) - SH01

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  • capital-allotment-shares (2020-04-08) - SH01

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  • accounts-with-accounts-type-group (2020-07-08) - AA

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  • resolution (2020-11-11) - RESOLUTIONS

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  • resolution (2020-07-22) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-01) - SH01

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  • capital-allotment-shares (2020-10-28) - SH01

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  • capital-allotment-shares (2020-11-04) - SH01

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  • confirmation-statement-with-no-updates (2020-09-26) - CS01

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-01-24) - PSC08

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  • capital-allotment-shares (2019-01-30) - SH01

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  • change-sail-address-company-with-old-address-new-address (2019-09-30) - AD02

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  • resolution (2019-06-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-09-25) - TM01

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  • accounts-with-accounts-type-group (2019-05-20) - AA

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  • resolution (2018-10-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • resolution (2018-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-06-14) - AA

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  • capital-allotment-shares (2018-03-29) - SH01

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  • accounts-with-accounts-type-group (2017-06-27) - AA

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  • resolution (2017-07-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-group (2016-06-17) - AA

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  • capital-allotment-shares (2016-04-18) - SH01

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  • resolution (2016-06-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-09) - AR01

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  • memorandum-articles (2015-07-09) - MA

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  • resolution (2015-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-06-05) - AA

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  • capital-allotment-shares (2014-03-25) - SH01

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  • resolution (2014-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-06-19) - AA

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  • capital-allotment-shares (2014-07-08) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-15) - AR01

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  • capital-allotment-shares (2014-10-23) - SH01

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  • second-filing-of-form-with-form-type (2014-11-13) - RP04

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  • capital-allotment-shares (2014-12-05) - SH01

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  • capital-allotment-shares (2014-08-12) - SH01

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  • capital-allotment-shares (2013-10-22) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-15) - AR01

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  • accounts-with-accounts-type-group (2013-06-20) - AA

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  • resolution (2013-06-17) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2012-02-02) - AA01

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  • accounts-with-accounts-type-group (2012-06-29) - AA

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  • capital-allotment-shares (2012-10-11) - SH01

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  • capital-allotment-shares (2012-09-25) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-12) - AR01

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  • resolution (2012-07-16) - RESOLUTIONS

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  • resolution (2011-07-12) - RESOLUTIONS

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  • resolution (2011-06-15) - RESOLUTIONS

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  • capital-allotment-shares (2011-07-12) - SH01

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  • accounts-with-accounts-type-group (2011-11-29) - AA

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  • resolution (2011-11-23) - RESOLUTIONS

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  • memorandum-articles (2011-11-23) - MEM/ARTS

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2011-10-13) - AR01

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  • accounts-with-accounts-type-group (2010-11-23) - AA

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  • resolution (2010-11-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • move-registers-to-sail-company (2010-10-12) - AD03

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  • change-sail-address-company (2010-10-12) - AD02

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  • appoint-person-director-company-with-name (2010-10-11) - AP01

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-09) - CH03

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  • accounts-with-accounts-type-group (2009-01-06) - AA

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  • resolution (2009-06-17) - RESOLUTIONS

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  • legacy (2009-07-13) - 88(2)

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  • resolution (2009-11-23) - RESOLUTIONS

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  • legacy (2009-09-23) - 288a

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  • legacy (2009-09-23) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • accounts-with-accounts-type-group (2009-12-23) - AA

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  • resolution (2008-12-01) - RESOLUTIONS

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  • resolution (2008-11-18) - RESOLUTIONS

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  • legacy (2008-10-24) - 88(2)

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  • legacy (2008-10-01) - 363a

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  • legacy (2008-08-27) - 288c

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  • legacy (2007-06-17) - 287

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  • accounts-with-accounts-type-full (2007-01-20) - AA

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  • accounts-with-accounts-type-group (2007-12-14) - AA

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  • legacy (2007-09-25) - 363s

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  • legacy (2006-09-22) - 363s

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  • legacy (2006-04-20) - 288a

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  • legacy (2006-04-19) - 288b

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  • accounts-with-accounts-type-group (2006-01-25) - AA

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  • legacy (2005-11-09) - 363s

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  • legacy (2005-08-31) - 288c

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  • legacy (2004-10-15) - 88(3)

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  • legacy (2004-10-15) - 88(2)R

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  • memorandum-articles (2004-10-15) - MEM/ARTS

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  • certificate-change-of-name-company (2004-10-12) - CERTNM

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  • application-to-commence-business (2004-10-12) - 117

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  • legacy (2004-10-19) - 122

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  • incorporation-company (2004-09-16) - NEWINC

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  • certificate-authorisation-to-commence-business-borrow (2004-10-12) - CERT8

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  • legacy (2004-10-22) - 288b

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  • legacy (2004-10-27) - 225

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  • resolution (2004-10-27) - RESOLUTIONS

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  • legacy (2004-10-29) - 288a

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  • resolution (2004-11-08) - RESOLUTIONS

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  • legacy (2004-11-08) - 88(2)R

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