SYNAPSE ELECTROCEUTICAL LIMITED - LONDON


Company Profile Company Filings

Overview

SYNAPSE ELECTROCEUTICAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SYNAPSE ELECTROCEUTICAL LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

SYNAPSE ELECTROCEUTICAL LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
SYNAPSE MICROCURRENT LIMITED (until 05/06/2014)
SYNAPSE MEDICAL SOLUTIONS LIMITED (until 27/03/2008)

Confirmation Statements

Last Statement Next Statement Due
23/02/2019 08/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER HARRY BOYES May 1964 British Director 2017-12-01 CURRENT
MS CHRISTA IRIS ECHTLE Dec 1957 German Director 2017-08-02 CURRENT
MR ANDREW WILDMAN Mar 1968 British Director 2016-01-04 CURRENT
ROBERT REID THURLOW Feb 1970 New Zealander Director 2017-07-21 CURRENT
MR DAVID HOWARD MORGAN May 1952 British Director 2014-03-18 UNTIL 2015-09-15 RESIGNED
MR JOHN CLIVE ANDREWS May 1947 British Secretary 2003-01-02 UNTIL 2004-01-13 RESIGNED
MR IAN DENNIS THIRKELL Apr 1949 British Secretary 2003-09-26 UNTIL 2004-05-18 RESIGNED
CRAIG JAMES DAVID MORGAN Jan 1976 British Director 2011-01-25 UNTIL 2018-02-28 RESIGNED
MARTIN ZAPICO Apr 1968 British Director 2007-11-20 UNTIL 2017-09-19 RESIGNED
MR IAN DENNIS THIRKELL Apr 1949 British Director 2003-09-26 UNTIL 2004-07-16 RESIGNED
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON Jun 1950 British Director 2015-11-04 UNTIL 2017-09-19 RESIGNED
JOHN KEITH PARKINSON Sep 1953 British Director 2005-05-31 UNTIL 2015-09-30 RESIGNED
JOHN GILDERSLEEVE Jan 1965 British Director 2003-09-26 UNTIL 2019-10-31 RESIGNED
ALISTAIR MCLEAN May 1960 British Director 2005-06-01 UNTIL 2008-03-17 RESIGNED
DR DAVID CHAPMAN-JONES Jul 1962 British Director 2003-09-26 UNTIL 2016-09-06 RESIGNED
JENNYMARK LIMITED Corporate Director 2003-01-02 UNTIL 2004-01-13 RESIGNED
MOORCROFTS LLP Corporate Secretary 2006-03-15 UNTIL 2009-04-07 RESIGNED
MOORCROFTS LLP Corporate Secretary 2004-05-18 UNTIL 2006-03-15 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
SYNAPSE ELECTROCEUTICAL LIMITED 2019-10-01 31-12-2018 £74,741 Cash £10,191 equity
Synapse Electroceutical Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £310,606 Cash £599,697 equity
Synapse Electroceutical Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £15,823 Cash £228,728 equity

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