ABOUT SYNTHACE LIMITED
We can help unlock the near infinite power of biology by bringing software abstraction and greater automation to biological research and development and manufacturing. Our platform enables researchers to aim higher and achieve better results, faster. It is designed for greater collaboration, improved reproducibility and scalable workflows that can be easily edited and shared. The potential is truly transformational.
We are an interdisciplinary team of computer scientists, biologists, mathematicians, and chemists building a new way of working in biology. We are also backed by world class investors and a growing collection of partners working on the hardware, software, and wetware it will take to truly unlock biology's potential. If you are interested in joining us in making a mark on the world find out more:
The World Economic Forum included Synthace in its 2016 selection of the world's 30 most promising Technology Pioneers that are helping shape the Fourth Industrial Revolution - a technological revolution that will fundamentally alter the way we live, work and relate to one another.
KEY FINANCES
Year
2015
Assets
£1582.29k
▲ £1100.65k (228.52 %)
Cash
£1512.7k
▲ £1191.01k (370.22 %)
Liabilities
£99.34k
▼ £-84.15k (-45.86 %)
Net Worth
£1482.96k
▲ £1184.8k (397.37 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Camden
- Company name
- SYNTHACE LIMITED
- Company number
- 07652459
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
31 May 2011
Age - 14 years
- Home Country
- United Kingdom
CONTACTS
- Website
- synthace.com
- Phones
-
+44 (0)2075 545 877
02075 545 877
- Registered Address
- THE LONDON BIOSCIENCE INNOVATION CENTRE,
2 ROYAL COLLEGE STREET,
LONDON,
UNITED KINGDOM,
NW1 0NH
ECONOMIC ACTIVITIES
- 72110
- Research and experimental development on biotechnology
LAST EVENTS
- 28 Feb 2017
- Total exemption small company accounts made up to 31 May 2016
- 17 Dec 2016
- Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
- 17 Dec 2016
- Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
That each and every variation and abrogation attaching to each class of share in the capital of the company 14/07/2016
See Also
Last update 2018
SYNTHACE LIMITED DIRECTORS
Josko Bobanovic
Acting
- Appointed
- 13 August 2013
- Occupation
- Investment Manager
- Role
- Director
- Age
- 57
- Nationality
- Canadian
- Address
- Sofinnova Partners, 16-18 Rue Du 4 Septembre, Paris, 75002, France
- Country Of Residence
- France
- Name
- BOBANOVIC, Josko
Alexander Archibald Dobbie
Acting
- Appointed
- 08 July 2014
- Occupation
- Chairman
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
- Country Of Residence
- Scotland
- Name
- DOBBIE, Alexander Archibald
Fell Timothy Stephen Dr
Acting
- Appointed
- 11 February 2013
- Occupation
- Chief Executive
- Role
- Director
- Age
- 61
- Nationality
- United Kingdom
- Address
- The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
- Country Of Residence
- England
- Name
- FELL, Timothy Stephen, Dr
Bill Liao
Acting
- Appointed
- 05 January 2015
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- Australian
- Address
- The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
- Country Of Residence
- Ireland
- Name
- LIAO, Bill
Sami Mikati
Acting
- Appointed
- 12 April 2012
- Occupation
- Business Development Manager
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- 1 Warwick Place, London, United Kingdom, W9 2PX
- Country Of Residence
- United Kingdom
- Name
- MIKATI, Sami
Sean Michael Ward
Acting
- Appointed
- 31 May 2011
- Occupation
- Cto
- Role
- Director
- Age
- 45
- Nationality
- United States Of America
- Address
- The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
- Country Of Residence
- United Kingdom
- Name
- WARD, Sean Michael
Michail Eleftheriou
Resigned
- Appointed
- 12 April 2012
- Resigned
- 13 August 2013
- Occupation
- Finance
- Role
- Director
- Age
- 57
- Nationality
- Greek
- Address
- 30d, Daleham Gardens, London, United Kingdom, NW3 5DD
- Country Of Residence
- United Kingdom
- Name
- ELEFTHERIOU, Michail
Markus Christian Gershater
Resigned
- Appointed
- 31 May 2011
- Resigned
- 13 August 2013
- Occupation
- Cso
- Role
- Director
- Age
- 45
- Nationality
- British And Swiss
- Address
- 77 Knightsfield, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7JE
- Country Of Residence
- United Kingdom
- Name
- GERSHATER, Markus Christian
REVIEWS
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Excellent according to the company’s financial health.