# Synthexis Ltd

## Details

- **Company number:** [17503736](https://find-and-update.company-information.service.gov.uk/company/17503736)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Oct 2026
- **Registered office:** 72 Morrell Avenue, Oxford, OX4 1ND
- **Nature of business:** [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management, [71122](/sic/71122) Engineering related scientific and technical consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUTFULLINA, Nailia | director | 6 Oct 2026 |  |
| LUTFULLIN, Marat, Dr | director | 6 Oct 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Marat Lutfullin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Oct 2026 |  |
| Mrs Nailia Lutfullina | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Oct 2026 |  |






## Directors' other companies

- [LUTFULLIN, Marat](/person/6191795) - director at [Quantum Advanced Solutions Ltd](/company/12078482)