Syntopix Limited

Company Name	Syntopix Limited
Company Status	Dissolved
Company Number	04844967
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Total Remission Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Gwynfor Owen Humphreys
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(1 year, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 29 July 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit S5, Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Mr Jay Darren Bamforth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 29 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit S5, Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Secretary Name	Mr Jay Darren Bamforth
Nationality	British
Status	Closed
Appointed	26 January 2006(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit S5, Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Dr Jonathan Howard Cove
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2011)
Role	Senior Lecturer In Microbiolog
Country of Residence	United Kingdom
Correspondence Address	Leeds Skin Building Sandbeck Lane Wetherby West Yorkshire LS22 7TW

Director Name	Dr Elizabeth Anne Eady
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 02 February 2010)
Role	Microbiologist
Country of Residence	United Kingdom
Correspondence Address	8 Moorlands Westwood Drive Ilkley West Yorkshire LS29 9QZ

Director Name	Dr Rodney Harry Adams
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 February 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Oak House The Green, Old Scriven Knaresborough HG5 9EA

Director Name	Mr Alan John Aubrey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Village Skelton York North Yorkshire YO30 1XX

Director Name	Dr Helen Margaret Shaw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	95b Brook Street Wymeswold Leicestershire LE12 6TT

Director Name	Dr Stephen Philip Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeds Skin Building Sandbeck Lane Wetherby West Yorkshire LS22 7TW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Techtran Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 2006)
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Location

Registered Address	Unit S5, Brooke's Mill Armitage Bridge Huddersfield HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

260.7k at £0.001	Evocutis PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (3 pages)
8 April 2014	Application to strike the company off the register (3 pages)
19 March 2014	Registered office address changed from Leeds Skin Building Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from Leeds Skin Building Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom on 19 March 2014 (1 page)
7 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
7 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 260.693 (4 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 260.693 (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Termination of appointment of Stephen Jones as a director (1 page)
18 July 2012	Termination of appointment of Stephen Jones as a director (1 page)
24 April 2012	Full accounts made up to 31 July 2011 (11 pages)
24 April 2012	Full accounts made up to 31 July 2011 (11 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Termination of appointment of Jonathan Cove as a director (1 page)
18 July 2011	Termination of appointment of Jonathan Cove as a director (1 page)
7 July 2011	Registered office address changed from C/O Tumbling Hill Street Institute of Pharmaceutical Innovation Tumbling Hill Street Bradford West Yorkshire BD7 1DP England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Syntopix Limited Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Syntopix Limited Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Syntopix Limited Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from C/O Tumbling Hill Street Institute of Pharmaceutical Innovation Tumbling Hill Street Bradford West Yorkshire BD7 1DP England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from C/O Tumbling Hill Street Institute of Pharmaceutical Innovation Tumbling Hill Street Bradford West Yorkshire BD7 1DP England on 7 July 2011 (1 page)
7 March 2011	Registered office address changed from Institute of Pharmaceutical Innovation University of Bradford Bradford West Yorkshire BD7 1DP on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Institute of Pharmaceutical Innovation University of Bradford Bradford West Yorkshire BD7 1DP on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Institute of Pharmaceutical Innovation University of Bradford Bradford West Yorkshire BD7 1DP on 7 March 2011 (1 page)
28 February 2011	Full accounts made up to 31 July 2010 (13 pages)
28 February 2011	Full accounts made up to 31 July 2010 (13 pages)
11 August 2010	Director's details changed for Doctor Jonathan Howard Cove on 24 July 2010 (2 pages)
11 August 2010	Director's details changed for Doctor Jonathan Howard Cove on 24 July 2010 (2 pages)
11 August 2010	Director's details changed for Dr Stephen Philip Jones on 24 July 2010 (2 pages)
11 August 2010	Director's details changed for Gwynfor Owen Humphreys on 24 July 2010 (2 pages)
11 August 2010	Director's details changed for Dr Stephen Philip Jones on 24 July 2010 (2 pages)
11 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Gwynfor Owen Humphreys on 24 July 2010 (2 pages)
6 August 2010	Termination of appointment of Alan Aubrey as a director (1 page)
6 August 2010	Termination of appointment of Alan Aubrey as a director (1 page)
17 March 2010	Director's details changed for Mr Jay Darren Bamforth on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Jay Darren Bamforth on 17 March 2010 (1 page)
17 March 2010	Secretary's details changed for Mr Jay Darren Bamforth on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Jay Darren Bamforth on 17 March 2010 (2 pages)
4 March 2010	Full accounts made up to 31 July 2009 (15 pages)
4 March 2010	Full accounts made up to 31 July 2009 (15 pages)
26 February 2010	Termination of appointment of Helen Shaw as a director (1 page)
26 February 2010	Termination of appointment of Elizabeth Eady as a director (1 page)
26 February 2010	Termination of appointment of Rodney Adams as a director (1 page)
26 February 2010	Termination of appointment of Rodney Adams as a director (1 page)
26 February 2010	Termination of appointment of Elizabeth Eady as a director (1 page)
26 February 2010	Termination of appointment of Helen Shaw as a director (1 page)
6 August 2009	Return made up to 24/07/09; full list of members (5 pages)
6 August 2009	Return made up to 24/07/09; full list of members (5 pages)
18 March 2009	Full accounts made up to 31 July 2008 (14 pages)
18 March 2009	Full accounts made up to 31 July 2008 (14 pages)
7 August 2008	Return made up to 24/07/08; full list of members (5 pages)
7 August 2008	Return made up to 24/07/08; full list of members (5 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
14 January 2008	Full accounts made up to 31 July 2007 (16 pages)
14 January 2008	Full accounts made up to 31 July 2007 (16 pages)
1 August 2007	Return made up to 24/07/07; full list of members (3 pages)
1 August 2007	Return made up to 24/07/07; full list of members (3 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
21 December 2006	Full accounts made up to 31 July 2006 (14 pages)
21 December 2006	Full accounts made up to 31 July 2006 (14 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	Return made up to 24/07/06; full list of members (7 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	Return made up to 24/07/06; full list of members (7 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 March 2006	Ad 15/03/06--------- Â£ si [email protected]=39 Â£ ic 204/243 (2 pages)
21 March 2006	Resolutions RES13 ‐ Allot shares diss 3.2 15/03/06 (1 page)
21 March 2006	Resolutions RES13 ‐ Allot shares diss 3.2 15/03/06 (1 page)
21 March 2006	Ad 15/03/06--------- Â£ si [email protected]=39 Â£ ic 204/243 (2 pages)
13 March 2006	Resolutions RES13 ‐ Shares converted 17/02/06 (34 pages)
13 March 2006	Resolutions RES13 ‐ Shares converted 17/02/06 (34 pages)
2 March 2006	Group of companies' accounts made up to 31 July 2005 (18 pages)
2 March 2006	Group of companies' accounts made up to 31 July 2005 (18 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
30 August 2005	Return made up to 24/07/05; full list of members (6 pages)
30 August 2005	Return made up to 24/07/05; full list of members (6 pages)
19 July 2005	Ad 27/06/05--------- Â£ si [email protected]=71 Â£ ic 132/203 (4 pages)
19 July 2005	Ad 27/06/05--------- Â£ si [email protected]=71 Â£ ic 132/203 (4 pages)
19 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
19 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 December 2004	S-div 11/10/04 (1 page)
14 December 2004	S-div 11/10/04 (1 page)
30 October 2004	Ad 11/10/04--------- Â£ si [email protected]=128 Â£ ic 4/132 (4 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Ad 11/10/04--------- Â£ si [email protected]=128 Â£ ic 4/132 (4 pages)
30 October 2004	New director appointed (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: 103 clarendon road leeds north yorkshire LS2 9DF (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 103 clarendon road leeds north yorkshire LS2 9DF (1 page)
17 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2003	Ad 11/08/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 September 2003	Ad 11/08/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed;new director appointed (2 pages)
22 August 2003	New secretary appointed;new director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
30 July 2003	Company name changed total remission LIMITED\certificate issued on 30/07/03 (2 pages)
30 July 2003	Company name changed total remission LIMITED\certificate issued on 30/07/03 (2 pages)
24 July 2003	Incorporation (16 pages)
24 July 2003	Incorporation (16 pages)

Syntopix Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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