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 — that's 15 days away. 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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