OpenCompanies

Tantillus Synergy Limited

Company number
06368912
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2007
Nature of business
Manufacture of basic pharmaceutical products
Corporate group
Sorbon Investments Limited (17 companies)

Registered office

316a Beulah Hill
London
SE19 3HF

Previous names

  • Tantillus Synergy Limited (until 10 Aug 2026)

Officers

NameRoleAppointedResigned
MARSTON-VAN ALSTYNE, Polly Chase Secretary 12 Sep 2007 15 May 2013
MARSTON-VAN ALSTYNE, Polly Chase Director 12 Sep 2007 15 May 2013
KASER, Matthew, Dr Director 24 Oct 2016 15 Mar 2017
VAN ALSTYNE, Polly Marston Director 24 Oct 2016 4 Apr 2022
VAN ALSTYNE, David Christian Daniel Director 12 Sep 2007 4 Apr 2022
CRAIG, Thomas Kirk Director 18 Aug 2017 12 Dec 2022
TROTT, Nicholas Mark Director 15 Dec 2018 16 Dec 2022
MCHOLMES, Thomas Anthony Director 15 Dec 2018 18 Dec 2022
DOBBINS, David Ian Director 15 Dec 2018 20 Dec 2022
MULCAHY, Martyn Charles Director 15 Dec 2018 20 Dec 2022
KASER, Matthew, Dr Director 7 Apr 2017 20 Dec 2022
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 May 2021 22 May 2024
SCOTT, Michael William Director 12 Dec 2023 14 Aug 2024
KINDT, Rocky Pascal Odette, Dr Director 23 Feb 2023 14 Aug 2024
HUNTER, Andrew Pennington Havard Director 1 Dec 2022 14 Aug 2024
BREADY, Paul Director 23 Feb 2023 20 Aug 2024
WALKER, James Lamont Director 1 Dec 2022 20 Aug 2024
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 27 Jan 2026
MCNICOL, Daniel John Director 20 Aug 2024

Control

NameNature of controlNotifiedCeased
Mrs Polly Marston Van Alstyne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Nov 2018
Mr David Christian Daniel Van Alstyne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Nov 2018
Sorbon Investments Limited Voting Rights 25 To 50 Percent 14 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £11,820,861 £1,834 0
30 Sep 2023 £11,628,277 £1,663,719 0
30 Sep 2022 £6,592,079 £30,676 0
30 Sep 2021 £6,870,061 £755,062 0
30 Sep 2020 £3,768,464 £303,990 0
30 Sep 2019 £2,536,322 £246,557 -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 Dormant £200 - -
30 Sep 2014 Dormant £200 - -
30 Sep 2013 Dormant £200 - -
30 Sep 2012 Dormant £200 - -
30 Sep 2011 Dormant £200 - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Owned by

Tantillus Synergy Limited → Sorbon Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data