SYNAIRGEN LIMITED
Company Number 05233429
Status
Active
Incorporated
September 16, 2004
Entity Type
Ltd
Registered Office
Mailpoint 810 Level F
General Hospital Tremona Road
SO16 6YD
72110
Previous Names
SYNAIRGEN PLC
Ceased on May 19, 2025
SYNAIRGEN RESEARCH PLC
Ceased on Oct 12, 2004
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SYNAIRGEN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05233429, this organization has been active since September 2004. Primarily in the 72110 sector, the business maintains its official headquarters at Mailpoint 810 Level F. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 2, 2026
Officers
Apr 2, 2026
Accounts
Oct 3, 2025
Confirmation Statement
Oct 3, 2025
Officers
Jul 21, 2025
Persons With Significant Control
May 22, 2025
Resolution
May 19, 2025
Change Of Name
May 19, 2025
Change Of Name
May 19, 2025
Incorporation
May 19, 2025
Officers
May 1, 2025
Incorporation
Jan 27, 2025
Resolution
Jan 27, 2025
Officers
Jan 20, 2025
Capital
Jan 17, 2025
Officers
Jan 16, 2025
Officers
Jan 16, 2025
Officers
Jan 16, 2025
Officers
Jan 16, 2025
Capital
Nov 4, 2024
Officers
Oct 14, 2024
Officers
Oct 11, 2024
Confirmation Statement
Oct 11, 2024
Officers
Sep 6, 2024
Accounts
Jul 7, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tfg Asset Management Uk Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
15%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director