Synthace Limited
- Company number
- 07652459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2011
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEURILLAT, Jacques, Mr. | Director | 11 Aug 2025 | |
| BARALT, Willem George | Director | 28 Feb 2024 | |
| GERSHATER, Markus Christian, Dr | Director | 8 Apr 2019 | |
| ZHANG, Haorui "Patrick" | Director | 4 Dec 2018 | 11 Aug 2025 |
| SHIFF, Susan Patricia, Dr | Director | 5 Jun 2018 | 11 Aug 2025 |
| LEVY-YURISTA, Guy | Director | 24 May 2021 | 29 Oct 2024 |
| BURT, Thomas Henry | Director | 12 Nov 2021 | 21 Aug 2023 |
| DEIESO, Donald, Dr | Director | 18 Aug 2022 | 3 May 2023 |
| WIEDERHOLD, Robert Peter | Director | 13 Mar 2018 | 17 Feb 2022 |
| BOBANOVIC, Josko | Director | 4 Dec 2020 | 12 Jan 2022 |
| LIAO, William Fu Wei | Director | 4 Dec 2019 | 12 Jan 2022 |
| FELL, Timothy Stephen, Dr | Director | 11 Feb 2013 | 24 May 2021 |
| FOX, Isabel | Director | 29 Sep 2017 | 4 Dec 2020 |
| MALIN, Jonathan Adam | Secretary | 26 Apr 2018 | 16 Jun 2020 |
| BOBANOVIC, Josko | Director | 13 Aug 2013 | 4 Dec 2019 |
| WARD, Sean Michael | Director | 31 May 2011 | 1 Feb 2019 |
| LIAO, Bill | Director | 5 Jan 2015 | 4 Dec 2018 |
| DOBBIE, Alexander Archibald | Director | 8 Jul 2014 | 31 Aug 2017 |
| MIKATI, Sami | Director | 12 Apr 2012 | 5 Aug 2017 |
| ELEFTHERIOU, Michail | Director | 12 Apr 2012 | 13 Aug 2013 |
| GERSHATER, Markus Christian | Director | 31 May 2011 | 13 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sofinnova Crossover I Slp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2025 | |
| Sofinnova Green Seed Fund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 21 Sep 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | -£8,336,591 | £439,512 | 1 |
| 31 Jan 2024 | - | £50,794 | £3,998,475 | 1 |
| 31 Jan 2023 | - | £10,366,073 | £10,716,943 | 62 |
| 31 Jan 2022 | £1,343,119 | £20,323,472 | £19,202,813 | 71 |
| 31 Jan 2021 | - | £4,510,104 | £3,303,566 | 60 |
| 31 Jan 2020 | - | £13,936,438 | £11,671,610 | 41 |
| 31 Jan 2019 | - | £22,618,136 | £21,062,737 | - |
| 31 May 2018 | - | - | £4,912,132 | - |
| 31 May 2017 | - | - | £224,346 | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | £1,683,494 | £1,512,705 | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | £345,390 | £351,437 | - |
Connections
Directors’ other companies
- BARALT, Willem George - Director at Chestertons International Foundation
- BARALT, Willem George - Director at The Venture Partnership Foundation Limited