# Synthience Limited

## Details

- **Company number:** [11537305](https://find-and-update.company-information.service.gov.uk/company/11537305)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2018
- **Registered office:** UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities, [72200](/sic/72200) Research and experimental development on social sciences and humanities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- HRA Special Projects Advisory Group Limited (until 16 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENROSE, Graham Joseph | secretary | 25 Aug 2018 | 29 May 2025 |
| PENROSE, Graham Joseph | director | 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 | £1 | - |
| 31 Aug 2023 | £1 | 0 |
| 31 Aug 2022 | £1 | - |
| 31 Aug 2021 | £1 | - |
| 31 Aug 2020 | £1 | - |
| 31 Aug 2019 | £1 | - |






## Registered address

820 companies are registered at this address - likely a registration agent.