SYNTHACE LIMITED
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.
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Colin Hardman
S&W Partners LLP
Insolvency notices
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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)
Officers & directors (21)
BARALT, Willem George
Director
Appointed: 28 February 2024
GERSHATER, Markus Christian, Dr
Director
Appointed: 8 April 2019
THEURILLAT, Jacques, Mr.
Director
Appointed: 11 August 2025
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)
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
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 22 May 2026 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 27 April 2026
Capital • Form SH01
Replacement filing of SH01 - 09/08/25 Statement of Capital gbp 180829.846
Miscellaneous • Form RP01SH01
Statement of capital following an allotment of shares on 25 March 2026
Capital • Form SH01
Group of companies' accounts made up to 31 January 2025
Accounts • Form AA
Statement of capital following an allotment of shares on 9 August 2025
Capital • Form SH01
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Particulars of variation of rights attached to shares
Capital • Form SH10
Particulars of variation of rights attached to shares
Capital • Form SH10
Particulars of variation of rights attached to shares
Capital • Form SH10
Particulars of variation of rights attached to shares
Capital • Form SH10
Particulars of variation of rights attached to shares
Capital • Form SH10
Persons with significant control (2)
Sofinnova Crossover I Slp
Corporate entity
Notified: 11 August 2025
Sofinnova Green Seed Fund
Corporate entity
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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Accounts
Next due: 31 October 2026
Confirmation statement
Next due: 5 June 2027