Synthesio Limited
- Company number
- 07554799
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2011
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN HULLEN, Rupert | Director | 2 Dec 2025 | |
| VAN HULLEN, Rupert | Secretary | 11 May 2020 | |
| MOORE, Gary | Director | 27 Mar 2023 | 8 Dec 2025 |
| HAWORTH, John Roger | Director | 29 Jan 2021 | 27 Mar 2023 |
| MOISAND, Loic | Director | 8 Mar 2011 | 29 Jan 2021 |
| FRENGER INTERNATIONAL LIMITED | Corporate-Secretary | 8 Mar 2011 | 11 May 2020 |
| HANIN, Thibault | Director | 8 Mar 2011 | 25 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipsos Mori Uk Ltd | Ownership Of Shares 75 To 100 Percent | 4 Jan 2022 | |
| Synthesio Sas | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
8 Mar 2017 | 4 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | -£1,554,603 | £43,195 |
| 31 Dec 2013 | -£1,019,566 | £156,715 |
| 31 Dec 2012 | -£903,715 | £174,300 |
| 31 Dec 2011 | -£372,158 | £11,097 |
Connections
Owned by
Synthesio Limited → Ipsos Mori UK Limited
Companies at the same address
- Ipsos (Market Research) Ltd (00948470)
- Ipsos Emea Holdings Ltd (04997072)
- Ipsos Foundation (09568658)
- Ipsos Interactive Services Limited (03903040)
- Ipsos Mori UK Limited (01640855)
- Ipsos Pan Africa Holdings Ltd (04138425)
- Mori Limited (03904207)
- Pricesearch Limited (02663997)