SYNAPSE ELECTROCEUTICAL LIMITED

In Administration

General Information

NAME
SYNAPSE ELECTROCEUTICAL LIMITED

COMPANY NUMBER
04626631

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
02/01/2003 (21 years and 11 months old)

WEBSITE
www.synapseelectroceutical.com

CONFIRMATION STATEMENT MADE UP TO
23/02/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
22/03/2008 05/06/2014
SYNAPSE MICROCURRENT LIMITED
View all previous names

REGISTERED ADDRESS

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS
LONDON
WC2N 6JU

TRADING ADDRESSES

Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.7k

52.33%

NET WORTH

£10.2k

60.28%

TOTAL LIABILITIES

£144.2k

49.50%

NET ASSETS

£10.2k

60.28%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/01/2020	Event: Change in Reg. Office
Date: 12/11/2019	Event: John Gildersleeve (906826622) has left the board
Date: 04/10/2019	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNAPSE ELECTROCEUTICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SYNAPSE ELECTROCEUTICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.7k

52.33%

NET WORTH

£10.2k

60.28%

TOTAL LIABILITIES

£144.2k

49.50%

NET ASSETS

£10.2k

60.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRAIG MORGAN	Owned: 8.62 %	Shares: 518,463	Price per share: £1.00	Total Value: £518,463.00
JOHN PARKINSON	Owned: 4.08 %	Shares: 245,208	Price per share: £1.00	Total Value: £245,208.00
SHALLAN (UK) LIMITED	Owned: 1.89 %	Shares: 113,647	Price per share: £1.00	Total Value: £113,647.00
BOLA LAFE SELF-INVESTED PENSION PLAN	Owned: 1.69 %	Shares: 101,770	Price per share: £1.00	Total Value: £101,770.00
BOLA LAFE	Owned: 1.47 %	Shares: 88,709	Price per share: £1.00	Total Value: £88,709.00
RICHARD BURGIN	Owned: 0.50 %	Shares: 30,033	Price per share: £1.00	Total Value: £30,033.00
MARK STACEY	Owned: 0.37 %	Shares: 22,124	Price per share: £1.00	Total Value: £22,124.00
HAMISH WILLIAMS	Owned: 0.33 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOHN & GILDERSLEEVE SELF-INVESTED PENSION PLAN	Owned: 0.28 %	Shares: 16,665	Price per share: £1.00	Total Value: £16,665.00
ERIC YOUNG	Owned: 0.25 %	Shares: 15,015	Price per share: £1.00	Total Value: £15,015.00
LAWRENCE GUY BREW	Owned: 0.18 %	Shares: 11,062	Price per share: £1.00	Total Value: £11,062.00
DAVID CHAPMAN JONES	Owned: 7.61 %	Shares: 457,552	Price per share: £1.00	Total Value: £457,552.00
STEVEN JONES	Owned: 3.61 %	Shares: 217,440	Price per share: £1.00	Total Value: £217,440.00
CHRISTA ECHTLE	Owned: 1.45 %	Shares: 87,421	Price per share: £1.00	Total Value: £87,421.00
PAUL FARRELL	Owned: 1.45 %	Shares: 86,960	Price per share: £1.00	Total Value: £86,960.00
GRAEME SUMMERS	Owned: 1.37 %	Shares: 82,619	Price per share: £1.00	Total Value: £82,619.00
PHILIP WIPER	Owned: 0.86 %	Shares: 51,870	Price per share: £1.00	Total Value: £51,870.00
BULY CORP PTE LIMITED	Owned: 0.77 %	Shares: 46,584	Price per share: £1.00	Total Value: £46,584.00
RICHARD BELTON	Owned: 0.30 %	Shares: 17,914	Price per share: £1.00	Total Value: £17,914.00
DAVID CLARKSON	Owned: 0.18 %	Shares: 10,581	Price per share: £1.00	Total Value: £10,581.00
KORAY KANALI	Owned: 0.17 %	Shares: 10,507	Price per share: £1.00	Total Value: £10,507.00
SIMON FORSTER	Owned: 2.76 %	Shares: 165,929	Price per share: £1.00	Total Value: £165,929.00
CHARLES RANKIN	Owned: 2.34 %	Shares: 140,763	Price per share: £1.00	Total Value: £140,763.00
GEOFFREY KEMPTON	Owned: 0.71 %	Shares: 42,870	Price per share: £1.00	Total Value: £42,870.00
GEOFFREY KEMPTON SELF-INVESTED PENSION PLAN	Owned: 0.30 %	Shares: 17,758	Price per share: £1.00	Total Value: £17,758.00
PAUL MORA	Owned: 0.18 %	Shares: 10,581	Price per share: £1.00	Total Value: £10,581.00
ST HELENS PRIVATE EQUITY (INVESTMENTS) PLC	Owned: 0.09 %	Shares: 5,580	Price per share: £1.00	Total Value: £5,580.00
ANIA RAINBIRD	Owned: 0.02 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
ROHAN FERNANDO FAMILY FOUNDATION	Owned: 3.56 %	Shares: 214,114	Price per share: £1.00	Total Value: £214,114.00
CRAIG MORGAN SELF-INVESTED PENSION PLAN	Owned: 1.39 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
SHAUN MIELL	Owned: 0.35 %	Shares: 21,204	Price per share: £1.00	Total Value: £21,204.00
MARK SMITH	Owned: 0.29 %	Shares: 17,699	Price per share: £1.00	Total Value: £17,699.00
SMART POWER SOLUTIONS LLP	Owned: 0.11 %	Shares: 6,556	Price per share: £1.00	Total Value: £6,556.00
CEIF LIMITED	Owned: 13.87 %	Shares: 834,244	Price per share: £1.00	Total Value: £834,244.00
MARTIN ZAPICO	Owned: 5.71 %	Shares: 343,719	Price per share: £1.00	Total Value: £343,719.00
JOHN GILDERSLEEVE	Owned: 4.78 %	Shares: 287,360	Price per share: £1.00	Total Value: £287,360.00
TOBY THOMSON	Owned: 1.43 %	Shares: 86,045	Price per share: £1.00	Total Value: £86,045.00
PINNCOAL ASSOCIATES LIMITED	Owned: 1.15 %	Shares: 69,206	Price per share: £1.00	Total Value: £69,206.00
ROSS MCGREGOR	Owned: 0.46 %	Shares: 27,660	Price per share: £1.00	Total Value: £27,660.00
MIKE ELLISON	Owned: 0.22 %	Shares: 13,299	Price per share: £1.00	Total Value: £13,299.00
SARAH JAYNE YOUNG	Owned: 0.12 %	Shares: 7,507	Price per share: £1.00	Total Value: £7,507.00
MATTHEW TOTHAM	Owned: 6.92 %	Shares: 416,387	Price per share: £1.00	Total Value: £416,387.00
JOHN ELLISON	Owned: 1.13 %	Shares: 68,129	Price per share: £1.00	Total Value: £68,129.00
DAVID HANLY	Owned: 0.37 %	Shares: 22,124	Price per share: £1.00	Total Value: £22,124.00
FABRIZIO GALLO	Owned: 0.35 %	Shares: 21,204	Price per share: £1.00	Total Value: £21,204.00
DAVID MORGAN	Owned: 2.87 %	Shares: 172,468	Price per share: £1.00	Total Value: £172,468.00
GORAN TRAPP	Owned: 2.34 %	Shares: 140,763	Price per share: £1.00	Total Value: £140,763.00
RACHAEL KEW-PEARSON	Owned: 0.75 %	Shares: 45,110	Price per share: £1.00	Total Value: £45,110.00
PETER KEENAN	Owned: 0.37 %	Shares: 22,124	Price per share: £1.00	Total Value: £22,124.00
DARREN BAGGETT	Owned: 2.95 %	Shares: 177,754	Price per share: £1.00	Total Value: £177,754.00
NICOLAS TRANTER	Owned: 1.69 %	Shares: 101,455	Price per share: £1.00	Total Value: £101,455.00
MARTIN ZAPICO SELF-INVESTED PENSION PLAN	Owned: 1.40 %	Shares: 84,000	Price per share: £1.00	Total Value: £84,000.00
JASON MACKAY	Owned: 1.12 %	Shares: 67,557	Price per share: £1.00	Total Value: £67,557.00
NATALIE WEBB	Owned: 0.44 %	Shares: 26,549	Price per share: £1.00	Total Value: £26,549.00
ST HELENS PRIVATE EQUITY	Owned: 0.02 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Wildman 04/01/2016 - Present (8 years and 11 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robert Reid Thurlow 21/07/2017 - Present (7 years and 4 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christa Iris Echtle 02/08/2017 - Present (7 years and 4 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Andrew Peter Harry Boyes 01/12/2017 - Present (7years) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JENNYMARK LIMITED 02/01/2003 - Present (21 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 117	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/01/2020	Event: Change in Reg. Office
Date: 12/11/2019	Event: John Gildersleeve (906826622) has left the board
Date: 04/10/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Change in Reg. Office
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 04/04/2018	Event: Craig James David Morgan (914187584) has left the board
Date: 15/03/2018	Event: New Board Member Andrew Peter Harry Boyes (924412122) Appointed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Martin Zapico (912686944) has left the board
Date: 17/10/2017	Event: Jonathan Richard Hayward Hastings Pockson (903647367) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 15/09/2017	Event: New Board Member Christa Iris Echtle (921938432) Appointed
Date: 10/08/2017	Event: New Board Member Robert Reid Thurlow (923651337) Appointed
Date: 10/03/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 15/09/2016	Event: David Chapman-Jones (907701511) has left the board
Date: 12/04/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: New Board Member Andrew Wildman (918495752) Appointed
Date: 05/01/2016	Event: New Board Member Jonathan Richard Hayward Hastings Pockson (903647367) Appointed
Date: 28/10/2015	Event: David Howard Morgan (908011788) has left the board
Date: 28/10/2015	Event: John Keith Parkinson (910952953) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 22/03/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 02/09/2014	Event: New Board Member David Howard Morgan (908011788) Appointed
Date: 26/02/2014	Event: New Annual Return filed
Date: 26/10/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Annual Return filed
Date: 10/11/2012	Event: New Accounts filed

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SYNAPSE ELECTROCEUTICAL LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.7k

£10.2k

£144.2k

£10.2k

People Overview

4

10

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.7k

£10.2k

£144.2k

£10.2k

Accounts

People Overview

4

10

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™