# Synairgen Research Limited

## Details

- **Company number:** [04793696](https://find-and-update.company-information.service.gov.uk/company/04793696)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2003
- **Registered office:** Frobisher House 2nd Floor, Nelson Gate, Southampton, SO15 1GX
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology


## Previous names

- Synairgen Limited (until 12 Oct 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY-BILLINGS, Mark, Dr | director | 24 Jul 2025 |  |
| COLLIVER, Joseph Tregonning | director | 6 Nov 2023 |  |
| COLLIVER, Joseph Tregonning | secretary | 6 Nov 2023 |  |
| MARSDEN, Richard James | director | 7 Jun 2004 | 1 Jul 2025 |
| HOLGATE, Stephen Townley, Professor | director | 10 Jun 2003 | 16 Jan 2025 |
| MONK, Phillip David, Dr | director | 3 Sep 2009 | 6 Sep 2024 |
| WARD, John Christopher William | director | 22 Oct 2004 | 3 Nov 2023 |
| WARD, John Christopher William | secretary | 19 Oct 2004 | 3 Nov 2023 |
| 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 |
| BROOKS, John Reginald | secretary | 2 Feb 2004 | 19 Oct 2004 |
| HALE AND DORR SECRETARIES LIMITED | corporate-secretary | 10 Jun 2003 | 2 Feb 2004 |



## 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 |  |




## Owned by

Synairgen Research Limited → [Synairgen Limited](/company/05233429)




## Directors' other companies

- [PARRY-BILLINGS, Mark, Dr](/person/5584910) - director at [Synairgen Limited](/company/05233429)



## Companies at the same address

- [Synairgen Limited](/company/05233429) (05233429)