Syntopix Research Services Limited

Company Name	Syntopix Research Services Limited
Company Status	Dissolved
Company Number	05179143
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Names	3

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(2 months, 4 weeks 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

Secretary Name	Mr Jay Darren Bamforth
Nationality	British
Status	Closed
Appointed	26 January 2006(1 year, 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	Mr Jay Darren Bamforth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 July 2014)
Role	Chartered 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	27 July 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 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	27 July 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2010)
Role	Microbiologist
Country of Residence	United Kingdom
Correspondence Address	Institute Of Pharmaceutical Innovation University Of Bradford Bradford West Yorkshire BD7 1DP

Director Name	Dr Rodney Harry Adams
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 months, 4 weeks 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(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	14 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Techtran Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2006)
Correspondence Address	Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

Secretary Name	Techtran Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 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

1 at £1	Evocutis PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 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)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1 (4 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1 (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Full accounts made up to 31 July 2011 (10 pages)
24 April 2012	Full accounts made up to 31 July 2011 (10 pages)
21 October 2011	Company name changed evocutis LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-20 (2 pages)
21 October 2011	Change of name notice (2 pages)
21 October 2011	Company name changed evocutis LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-20 (2 pages)
21 October 2011	Change of name notice (2 pages)
12 August 2011	Company name changed syntopix services LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution (3 pages)
12 August 2011	Company name changed syntopix services LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution (3 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 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 Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Syntopix Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Syntopix 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 (10 pages)
28 February 2011	Full accounts made up to 31 July 2010 (10 pages)
11 February 2011	Termination of appointment of Elizabeth Eady as a director (1 page)
11 February 2011	Termination of appointment of Elizabeth Eady as a director (1 page)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Doctor Jonathan Howard Cove on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Doctor Elizabeth Anne Eady on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Dr Gwynfor Owen Humphreys on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Doctor Jonathan Howard Cove on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Doctor Elizabeth Anne Eady on 14 July 2010 (2 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Dr Gwynfor Owen Humphreys on 14 July 2010 (2 pages)
17 March 2010	Appointment of Mr Jay Darren Bamforth as a director (2 pages)
17 March 2010	Secretary's details changed for Mr Jay Darren Bamforth on 17 March 2010 (1 page)
17 March 2010	Appointment of Mr Jay Darren Bamforth as a director (2 pages)
17 March 2010	Secretary's details changed for Mr Jay Darren Bamforth on 17 March 2010 (1 page)
4 March 2010	Full accounts made up to 31 July 2009 (12 pages)
4 March 2010	Full accounts made up to 31 July 2009 (12 pages)
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)
6 August 2009	Director's change of particulars / gwynfor humphreys / 01/08/2009 (1 page)
6 August 2009	Return made up to 14/07/09; full list of members (4 pages)
6 August 2009	Return made up to 14/07/09; full list of members (4 pages)
6 August 2009	Director's change of particulars / gwynfor humphreys / 01/08/2009 (1 page)
18 March 2009	Full accounts made up to 31 July 2008 (10 pages)
18 March 2009	Full accounts made up to 31 July 2008 (10 pages)
28 July 2008	Return made up to 14/07/08; full list of members (4 pages)
28 July 2008	Return made up to 14/07/08; full list of members (4 pages)
14 January 2008	Full accounts made up to 31 July 2007 (12 pages)
14 January 2008	Full accounts made up to 31 July 2007 (12 pages)
18 July 2007	Return made up to 14/07/07; full list of members (3 pages)
18 July 2007	Return made up to 14/07/07; full list of members (3 pages)
21 December 2006	Full accounts made up to 31 July 2006 (12 pages)
21 December 2006	Full accounts made up to 31 July 2006 (12 pages)
24 July 2006	Return made up to 14/07/06; full list of members (3 pages)
24 July 2006	Return made up to 14/07/06; full list of members (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
2 March 2006	Full accounts made up to 31 July 2005 (13 pages)
2 March 2006	Full accounts made up to 31 July 2005 (13 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
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)
30 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005	Return made up to 14/07/05; full list of members (3 pages)
30 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005	Return made up to 14/07/05; full list of members (3 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	New director appointed (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: 103 clarendon road leeds west yorkshire LS2 9DE (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 103 clarendon road leeds west yorkshire LS2 9DE (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
27 July 2004	Company name changed pen develop LIMITED\certificate issued on 27/07/04 (2 pages)
27 July 2004	Company name changed pen develop LIMITED\certificate issued on 27/07/04 (2 pages)
14 July 2004	Incorporation (16 pages)
14 July 2004	Incorporation (16 pages)

Syntopix Research Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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