TANTILLUS SYNERGY LIMITED - LONDON


Company Profile Company Filings

Overview

TANTILLUS SYNERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TANTILLUS SYNERGY LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TANTILLUS SYNERGY LIMITED - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

316A BEULAH HILL
LONDON
SE19 3HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM SCOTT Sep 1970 British Director 2023-12-12 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-05-01 CURRENT
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 2022-12-01 CURRENT
DR ROCKY PASCAL ODETTE KINDT Feb 1990 Belgian Director 2023-02-23 CURRENT
MR PAUL BREADY Nov 1989 British Director 2023-02-23 CURRENT
MR JAMES LAMONT WALKER Dec 1960 British Director 2022-12-01 CURRENT
DR MATTHEW KASER Oct 1956 United Kingdom Director 2017-04-07 UNTIL 2022-12-20 RESIGNED
MR THOMAS KIRK CRAIG Apr 1951 British Director 2017-08-18 UNTIL 2022-12-12 RESIGNED
POLLY CHASE MARSTON-VAN ALSTYNE Oct 1971 United States Director 2007-09-12 UNTIL 2013-05-15 RESIGNED
MR THOMAS ANTHONY MCHOLMES Jan 1967 Irish Director 2018-12-15 UNTIL 2022-12-18 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 2018-12-15 UNTIL 2022-12-16 RESIGNED
MR MARTYN CHARLES MULCAHY Jul 1956 British Director 2018-12-15 UNTIL 2022-12-20 RESIGNED
DAVID CHRISTIAN DANIEL VAN ALSTYNE May 1963 Irish Director 2007-09-12 UNTIL 2022-04-04 RESIGNED
DR MATTHEW KASER Oct 1956 Uk Director 2016-10-24 UNTIL 2017-03-15 RESIGNED
MS POLLY MARSTON VAN ALSTYNE Oct 1971 British Director 2016-10-24 UNTIL 2022-04-04 RESIGNED
POLLY CHASE MARSTON-VAN ALSTYNE Oct 1971 United States Secretary 2007-09-12 UNTIL 2013-05-15 RESIGNED
DAVID IAN DOBBINS Jun 1958 British Director 2018-12-15 UNTIL 2022-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Christian Daniel Van Alstyne 2016-04-06 - 2018-11-15 5/1963 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Polly Marston Van Alstyne 2016-04-06 - 2018-11-15 10/1971 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GREEN CROSS MEDICO LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED LIVINGSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
EXCHANGELAW (467) LIMITED GLASGOW Active UNAUDITED ABRIDGED 70100 - Activities of head offices
@SSAS (UK) LIMITED GLASGOW Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
DOBBINS CONSULTANCY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Tantillus Synergy Limited Filleted accounts for Companies House (small and micro) 2023-06-30 30-09-2022 £30,676 Cash £6,592,079 equity
Tantillus Synergy Limited Filleted accounts for Companies House (small and micro) 2022-07-01 30-09-2021 £755,062 Cash £6,870,061 equity
Tantillus Synergy Limited Filleted accounts for Companies House (small and micro) 2020-12-12 30-09-2020 £303,990 Cash £3,768,464 equity
Tantillus Synergy Limited Filleted accounts for Companies House (small and micro) 2020-03-06 30-09-2019 £246,557 Cash £2,536,322 equity
Tantillus Synergy Limited - Abbreviated accounts 16.3 2017-06-27 30-09-2016 £1,816 equity
Dormant Company Accounts - TANTILLUS SYNERGY LIMITED 2016-06-30 30-09-2015 £200 equity
Dormant Company Accounts - TANTILLUS SYNERGY LIMITED 2015-06-19 30-09-2014 £200 equity
Dormant Company Accounts - TANTILLUS SYNERGY LIMITED 2014-07-19 30-09-2013 £200 equity

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