SYNTHACE LIMITED

Company 07652459 • In Administration In administration • Private limited company
Company age
15 years

Company overview

Incorporation date
31 May 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Colin Hardman

    S&W Partners LLP

Insolvency notices

  1. 29 September 2026

    Appointment of Administrators

    Colin Hardman, S&W Partners LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SYNTHACE LIMITED is a private limited company incorporated on 31 May 2011, with its registered office in London. Companies House lists its business as research and experimental development on biotechnology. Its most recent accounts were made up to 31 January 2025.

On 29 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Colin Hardman of S&W Partners LLP.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 17 February 2026. It has 3 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Restructuring Department S&W Partners Llp 45, Gresham Street, London, EC2V 7BG

Industry classification (SIC codes)

72110

Officers & directors (21)

BARALT, Willem George

Director

Appointed: 28 February 2024

Active

GERSHATER, Markus Christian, Dr

Director

Appointed: 8 April 2019

Active

THEURILLAT, Jacques, Mr.

Director

Appointed: 11 August 2025

Active

MALIN, Jonathan Adam

Secretary

Appointed: 26 April 2018 • Resigned: 16 June 2020

BOBANOVIC, Josko

Director

Appointed: 4 December 2020 • Resigned: 12 January 2022

BOBANOVIC, Josko

Director

Appointed: 13 August 2013 • Resigned: 4 December 2019

BURT, Thomas Henry

Director

Appointed: 12 November 2021 • Resigned: 21 August 2023

DEIESO, Donald, Dr

Director

Appointed: 18 August 2022 • Resigned: 3 May 2023

DOBBIE, Alexander Archibald

Director

Appointed: 8 July 2014 • Resigned: 31 August 2017

ELEFTHERIOU, Michail

Director

Appointed: 12 April 2012 • Resigned: 13 August 2013

Recent filing history (193)

7 October 2026

Registered office address changed from West Works 195 Wood Lane London W12 7FQ England to C/O Restructuring Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on 7 October 2026

Address • Form AD01

7 October 2026

Appointment of an administrator

Insolvency • Form AM01

24 June 2026

Confirmation statement made on 22 May 2026 with updates

Confirmation statement • Form CS01

1 May 2026

Statement of capital following an allotment of shares on 27 April 2026

Capital • Form SH01

8 April 2026

Replacement filing of SH01 - 09/08/25 Statement of Capital gbp 180829.846

Miscellaneous • Form RP01SH01

30 March 2026

Statement of capital following an allotment of shares on 25 March 2026

Capital • Form SH01

17 February 2026

Group of companies' accounts made up to 31 January 2025

Accounts • Form AA

16 December 2025

Statement of capital following an allotment of shares on 9 August 2025

Capital • Form SH01

23 September 2025

Memorandum and Articles of Association

Incorporation • Form MA

23 September 2025

Resolutions

Resolution • Form RESOLUTIONS

16 September 2025

Particulars of variation of rights attached to shares

Capital • Form SH10

16 September 2025

Particulars of variation of rights attached to shares

Capital • Form SH10

16 September 2025

Particulars of variation of rights attached to shares

Capital • Form SH10

16 September 2025

Particulars of variation of rights attached to shares

Capital • Form SH10

15 September 2025

Particulars of variation of rights attached to shares

Capital • Form SH10

Persons with significant control (2)

Sofinnova Crossover I Slp

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 August 2025

Sofinnova Green Seed Fund

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 June 2016

Insolvency history

In administration

Administration started: 24 September 2026

Practitioners:

Colin Hardman - C/O Rrs Department S&W Partners Llp 45 Gresham Street

Clare Lloyd - S&W Partners Llp C/O Rrs Department 45 Gresham Street

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 5 June 2027

Additional information

Has charges No
Super secure PSCs No