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Synbioven Limited
13929576
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Winton Group, One Hoopers Court, London, SW3 1AF
Incorporated 21/02/2022
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Winton Harding
director · Since 21/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 7 other boards
Professor Richard Ian Kitney
director · Since 21/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 6 other boards
Lord David Lindsay Willetts
director · Since 21/02/2022
MEMBER OF THE HOUSE OF LORDS
BRITISH · UNITED KINGDOM · Age 70
Prof Paul Simon Freemont
director · Since 11/03/2022
UNIVERSITY PROFESSOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
Persons with Significant Control
Mr David Winton Harding
50–75% shares
50–75% votes
Appoint directors
British · England · Age 64
Winton Group, One Hoopers Court, London, SW3 1AF
Notified 21/02/2022
Charges1 outstanding
Charge
outstanding
J.P.MORGAN SE
Created 10/08/2022Registered 12/08/2022
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Winton Group
2026-06-06WINTON GROUP
post town → London
2026-06-06LONDON
officer appointed → FREEMONT, Paul Simon, Prof
2026-06-06officer appointed → HARDING, David Winton
2026-06-06officer appointed → KITNEY, Richard Ian, Professor
2026-06-06officer appointed → WILLETTS, David Lindsay, Lord
2026-06-06