Synthience Limited
- Company number
- 11537305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2018
- Nature of business
- Other information technology service activities
Data processing, hosting and related activities
Research and experimental development on social sciences and humanities
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- HRA Special Projects Advisory Group Limited (until 16 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENROSE, Graham Joseph | Director | 25 Aug 2018 | 29 May 2025 |
| PENROSE, Graham Joseph | Secretary | 25 Aug 2018 | 29 May 2025 |
| CRAWLEY, Kevin John, Mr. | Director | 29 May 2025 | 12 Jul 2025 |
| CRAWLEY, Kevin John, Mr. | Secretary | 29 May 2025 | 14 Jul 2025 |
| PENROSE, Graham Joseph, Mr. | Director | 12 Jul 2025 | 11 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Joseph Penrose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 | £1 | 0 |
| 31 Aug 2022 Dormant | £1 | - |
| 31 Aug 2021 Dormant | £1 | - |
| 31 Aug 2020 Dormant | £1 | - |
| 31 Aug 2019 Dormant | £1 | - |
Connections
Registered address
803 companies are registered at this address - likely a registration agent.