SYNTHOTEC GROUP LIMITED
04458906 · Active · Ltd · 24 yrs · Worcester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SYNTHOTEC GROUP LIMITED
04458906Active· Ltd· England Wales· 2002-06-12Incorporated 2002-06-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- WILLIAMS, David Andrew· DirectorAppointed 2026-06-30
- FISHER, Mark Antony· DirectorResigned 2026-06-30
- BARKER, Andrew Martin· DirectorResigned 2018-06-01
- GRAUZEL, Radomir· DirectorAppointed 2018-02-14
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
- Appointed
- 2003-03-12
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ANSLOW, Mark Ashley
Director
- Appointed
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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GRAUZEL, Radomir
Director
- Appointed
- 2018-02-14
- Nationality
- Slovak
- Residence
- Slovakia
- Born
- 09/1972
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WARD, Graham Philip
Director
- Appointed
- 2010-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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WILLIAMS, David Andrew
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2002-06-12
- Resigned
- 2003-03-12
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BARKER, Andrew Martin
Director
- Appointed
- 2003-03-12
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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FISHER, Mark Antony
Director
- Appointed
- 2014-12-31
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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MASON, Edward Michael Walmsley
Director
- Appointed
- 2011-05-19
- Resigned
- 2017-01-11
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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MASON, Thomas Richard Mervyn
Director
- Appointed
- 2003-03-12
- Resigned
- 2011-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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UNDERHILL, Peter John
Director
- Appointed
- 2003-03-12
- Resigned
- 2007-01-24
- Nationality
- British
- Born
- 02/1948
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PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director
- Appointed
- 2002-06-12
- Resigned
- 2003-03-12
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