Synairgen Research Limited
- Company number
- 04793696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2003
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Synairgen Limited (until 12 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALE AND DORR SECRETARIES LIMITED | Corporate-Secretary | 10 Jun 2003 | 2 Feb 2004 |
| BROOKS, John Reginald | Secretary | 2 Feb 2004 | 19 Oct 2004 |
| NORWOOD, David Robert | Director | 1 Aug 2003 | 22 Oct 2004 |
| SHAW, Simon James Blouet | Director | 3 Jul 2003 | 22 Oct 2004 |
| SUNDSTROM, Susan Margaret | Director | 10 Jun 2003 | 22 Oct 2004 |
| WARD, John Christopher William | Director | 22 Oct 2004 | 3 Nov 2023 |
| WARD, John Christopher William | Secretary | 19 Oct 2004 | 3 Nov 2023 |
| MONK, Phillip David, Dr | Director | 3 Sep 2009 | 6 Sep 2024 |
| HOLGATE, Stephen Townley, Professor | Director | 10 Jun 2003 | 16 Jan 2025 |
| MARSDEN, Richard James | Director | 7 Jun 2004 | 1 Jul 2025 |
| PARRY-BILLINGS, Mark, Dr | Director | 24 Jul 2025 | |
| COLLIVER, Joseph Tregonning | Secretary | 6 Nov 2023 | |
| COLLIVER, Joseph Tregonning | Director | 6 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synairgen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Synairgen Research Limited → Synairgen Limited
Directors’ other companies
- PARRY-BILLINGS, Mark, Dr - Director at Synairgen Limited
Companies at the same address
- Synairgen Limited (05233429)