Synbioven Limited

13929576

active

ltd

england wales

Companies House

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 companies

Officers

David Winton Harding

director · Since 21/02/2022

British · England · Age 65

Richard Ian Kitney

director · Since 21/02/2022

British · England · Age 81

David Lindsay Willetts

director · Since 21/02/2022

British · United Kingdom · Age 70

Paul Simon Freemont

director · Since 11/03/2022

British · United Kingdom · Age 67

Persons with Significant Control

Mr David Winton Harding

50–75% shares

50–75% votes

Appoint directors

British · England · Age 65

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

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Winton Group

2026-06-06

WINTON GROUP

post town → London

2026-06-06

LONDON