Synairgen Limited
- Company number
- 05233429
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2004
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Synairgen PLC (until 19 May 2025)
- Synairgen Research PLC (until 12 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY-BILLINGS, Mark, Dr | Director | 10 Oct 2024 | |
| COLLIVER, Joseph Tregonning | Director | 6 Nov 2023 | |
| HOLDEN, Simon William | Secretary | 18 Jan 2021 | |
| BRADSHAW, John | Director | 1 May 2025 | 31 Mar 2026 |
| MURPHY, Martin Patrick | Director | 16 Jan 2025 | 31 Mar 2026 |
| MARSDEN, Richard James | Director | 16 Sep 2004 | 1 Jul 2025 |
| RADFORD, Amanda Dawn | Director | 30 Nov 2022 | 16 Jan 2025 |
| GABBAY, Felicity Jane, Dr | Director | 29 Sep 2022 | 16 Jan 2025 |
| CAMPBELL, David Bruce, Dr | Director | 11 Apr 2006 | 16 Jan 2025 |
| HOLGATE, Stephen Townley, Professor | Director | 16 Sep 2004 | 16 Jan 2025 |
| SHAW, Simon James Blouet | Director | 16 Sep 2004 | 11 Oct 2024 |
| MONK, Phillip David, Dr | Director | 3 Sep 2009 | 6 Sep 2024 |
| WARD, John Christopher William | Director | 11 Oct 2004 | 3 Nov 2023 |
| BUCHANAN, Iain Peter Murray | Director | 28 Jun 2010 | 30 Nov 2022 |
| HAROLD, Theodora | Director | 30 Sep 2021 | 29 Sep 2022 |
| WARD, John Christopher William | Secretary | 11 Oct 2004 | 18 Jan 2021 |
| CLEGG, Paul Hugh Anthony | Director | 3 Sep 2009 | 3 Jun 2019 |
| SUNDSTROM, Susan Margaret | Director | 16 Sep 2004 | 3 Sep 2009 |
| NORWOOD, David Robert | Director | 16 Sep 2004 | 11 Apr 2006 |
| BROOKS, John Reginald | Secretary | 16 Sep 2004 | 11 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tfg Asset Management Uk Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Mar 2022 |
Accounts
Connections
Controls
- Synairgen Research Limited (04793696)
Directors’ other companies
- PARRY-BILLINGS, Mark, Dr - Director at Synairgen Research Limited
Registered address
384 companies are registered at this address - likely a registration agent.