SYNAIRGEN PLC

MAILPOINT 810 LEVEL F, SOUTH BLOCK SOUTHAMPTON, GENERAL HOSPITAL TREMONA ROAD, SOUTHAMPTON HAMPSHIRE, SO16 6YD

Previous name: SYNAIRGEN RESEARCH PLC (changed on 12-Oct-2004)

Company Number: 05233429
Incorporation date: 16-Sep-2004
Status: Active
Entity type: Public Limited Company

SIC codes:
72110 Research and experimental development on biotechnology





SUMMARY

This company is 19.7 years old and is currently active. The company has positive equity (net assets) of GBP 2.3 million which has decreased from the previous year's figure of GBP 6 million. The company has 9 active officers (directors or partners) who are or were officers of 50 other companies, 8 (16.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 30,000 6,000 908,000
31-Dec-2018 GBP 105,000 -4,132,000 36,000 795,000 -3,301,000
31-Dec-2017 GBP 5,025,000 1,615,000 14,000 132,000 -2,817,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,454,000 3,499,000 1,691,000 1,094,000 28,262,000 2,253,000
31-Dec-2018 GBP 5,284,000 6,401,000 1,094,000 28,262,000 6,027,000
31-Dec-2017 GBP 4,845,000 7,605,000 914,000 25,771,000 6,559,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 16.45% 2,671,000 13,562,744 16,233,744 9,833,744
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon William HOLDEN 18 Jan 2021 21 May 2024 1 - 0
Resigned John Christopher William WARD 11 Oct 2004 18 Jan 2021 Director British 0 - 16
Resigned John Reginald BROOKS 16 Sep 2004 11 Oct 2004 British 2 - 44

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Joseph Tregonning COLLIVER 06 Nov 2023 Chief Financial Officer British 1 - 10 (0.0%)
Active Amanda Dawn RADFORD 30 Nov 2022 Director British 1 - 00 (0.0%)
Active Felicity Jane, Dr GABBAY 29 Sep 2022 Director British 1 - 116 (50.0%)
Active Dr GABBAY 29 Sep 2022 Director British 1 - 00 (0.0%)
Resigned Theodora HAROLD 30 Sep 2021 29 Sep 2022 Director British 1 - 31 (25.0%)
Resigned Iain Peter Murray BUCHANAN 28 Jun 2010 30 Nov 2022 Director British 0 - 20 (0.0%)
Active Phillip David MONK 03 Sep 2009 Chief Scientific Officer British 2 - 00 (0.0%)
Resigned Paul Hugh Anthony CLEGG 03 Sep 2009 03 Jun 2019 Director British 1 - 71 (12.5%)
Active David Bruce, Dr CAMPBELL 11 Apr 2006 Director British 3 - 40 (0.0%)
Resigned John Christopher William WARD 11 Oct 2004 03 Nov 2023 Finance Director British 0 - 164 (25.0%)
Active Simon James Blouet SHAW 16 Sep 2004 Chairman British 11 - 163 (11.1%)
Resigned Susan Margaret SUNDSTROM 16 Sep 2004 03 Sep 2009 Business Manager Manager 0 - 73 (42.9%)
Active Richard James MARSDEN 16 Sep 2004 Chief Executive Officer British 2 - 10 (0.0%)
Active Stephen Townley, Professor HOLGATE 16 Sep 2004 Professor British 4 - 112 (13.3%)
Resigned David Robert NORWOOD 16 Sep 2004 11 Apr 2006 Company Director British 0 - 4819 (39.6%)
Number of active directors: 9
Average tenure of active directors: 10.8 years
Average tenure of resigned directors: 8.1 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STROUD SCHOOL LIMITED (00616684) - Active
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH (00963832) - Active
RESPIRONICS (UK) LTD. (01314118) - Active
BRITISH THORACIC SOCIETY(THE) (01645201) - Active
ASTHMA AND LUNG UK (01863614) - Active
SAVILLS PLC (02122174) - Active
SAVILLS (OVERSEAS HOLDINGS) LIMITED (02316653) - Active
GYRUS MEDICAL LIMITED (02349996) - Active
GABBAY LIMITED (02473184) - Active
SPARKS CHARITY (02634037) - Active
ALLERGY & INFLAMMATION RESEARCH LIMITED (02686832) - Dissolved
G2 DESIGN LIMITED (02704165) - Dissolved
CHELMSFORD CLINICAL TRIALS UNIT LIMITED (02772888) - Active
SAVILLS FINANCE HOLDINGS PLC (02794955) - Active
THE PRINCE'S FOUNDATION FOR INTEGRATED HEALTH (02860097) - Dissolved
GROSVENOR HILL VENTURES LIMITED (02899912) - Active
RESPIRONICS LTD (02900082) - Active
GYRUS INTERNATIONAL LIMITED (03162841) - Liquidation
GYRUS GROUP LIMITED (03234242) - Active
TRANSCRIP LIMITED (03372721) - Dissolved
ACADEMY OF MEDICAL SCIENCES (03520281) - Active
SPF PRIVATE CLIENTS LIMITED (03680970) - Active
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED (03680998) - Active
ZAMBON UK LIMITED (04005203) - Active
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD (04005206) - Active
SAVILLS FINANCIAL SERVICES LIMITED (04013646) - Active
PHICO THERAPEUTICS LIMITED (04062313) - Liquidation
IP GROUP PLC (04204490) - Active
CANCER RESEARCH UK (04325234) - Active
SOUTHAMPTON ASSET MANAGEMENT LIMITED (04367489) - Active
BIOANALAB LIMITED (04569150) - Dissolved
IQUR LIMITED (04665665) - Active
SYNAIRGEN RESEARCH LIMITED (04793696) - Active
CORDEA SAVILLS INVESTMENTS LIMITED (04805099) - Active
SAVILLS IM INVESTCO LIMITED (04966147) - Active
BENEVOLENTAI CAMBRIDGE LIMITED (04977050) - Active
SYNAIRGEN PLC (05233429) - Active
RHYTEC LIMITED (05275826) - Dissolved
PROXIMAGEN GROUP LIMITED (05333020) - Active
MODERN BIOSCIENCES LIMITED (05414023) - Active
ICEBLACK LIMITED (05803637) - Active
TRANSTAR RACING LIMITED (06419534) - Dissolved
SAVILLS HOLDING COMPANY LIMITED (06503533) - Active
ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD (06767479) - Active
RENEWABLE CLEAN ENERGY 2 LIMITED (07423809) - Active
TRANSCRIP PARTNERS INTERNATIONAL LIMITED (07914618) - Active
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY (09338724) - Active
SAVILLS IM HOLDINGS LIMITED (09660111) - Active
SAVILLS ASIA PACIFIC HOLDING LIMITED (13200021) - Active
CUREOSCITY TECHNOLOGIES LIMITED (13774041) - Active
PHYTOME LIFE SCIENCES PLC (14917571) - Active

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-05-262015-05-262014-05-262013-05-262012-05-26
SYNAIRGEN PLCORDINARY140,000
100%
140,000
100%
140,000
100%
140,000
100%
140,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

SYNAIRGEN PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ILLUMINA CAMBRIDGE LIMITED 19 GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6DF 03625145 2017-12-31 2,114,848,000 422,140,000
IQVIA LTD. 3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03022416 2017-12-31 1,123,545,000 198,818,000
AMGEN LIMITED 216 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB4 0WA 02354269 2017-12-31 238,931,000 9,488,000
GENOME RESEARCH LIMITED WELLCOME SANGER INSTITUTE WELLCOME GENOME CAMPUS, HINXTON, SAFFRON WALDEN, ENGLAND, CB10 1SA 02742969 2018-09-30 144,812,000 55,555,000
COVANCE LABORATORIES LIMITED OTLEY RD, HARROGATE, HG3 1PY 01171833 2017-12-31 111,519,000 16,839,000
ASTEX THERAPEUTICS LIMITED 436 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0QA 03751674 2018-12-31 72,199,766 28,006,138
CELLTECH R&D LIMITED 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE 01472269 2017-12-31 55,407,000 -5,338,000
QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS 05221615 2018-03-31 43,379,000 7,170,000
CENTRE FOR PROCESS INNOVATION LIMITED WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF 05002194 2018-03-31 33,187,000 7,344,000 72190-Other research and experimental development on natural sciences and engineering
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85320-Technical and vocational secondary education
EVOTEC (UK) LIMITED 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ 02674265 2017-12-31 31,859,000 1,599,000
ARC TRINOVA LIMITED C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS 09767194 2017-12-31 8,422,519 0
CROWN BIOSCIENCE UK LIMITED BUILDING 14 DODGEFORD LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE 07109059 2017-12-31 2,819,775 0
INDUSTRIAL MICROBIOLOGICAL SERVICES LIMITED ODD FELLOWS HALL, 118B OXFORD ROAD, READING, RG1 7NG 03264423 2018-01-31 1,005,784 0
THE BIO NANO CENTRE UNLIMITED 69 ONSLOW ROAD, ONSLOW ROAD, RICHMOND, ENGLAND, TW10 6QA 06389520 2018-02-28 974,607 0
TAILORED CLINICAL RESEARCH SOLUTIONS LIMITED 2 HINKSEY COURT, CHURCH WAY, OXFORD, ENGLAND, OX2 9SX 09930195 2017-12-31 334,157 0 86900-Other human health activities
NEXT CLINICAL RESEARCH ORGANISATION LIMITED 47 THE RIDGEWAY, FRIERN BARNET, LONDON, ENGLAND, N11 3LG 09418105 2018-12-31 282,733 0
MEDEZRIN LTD. 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 03340737 2018-03-31 170,000 0
NEW DIAGNOSTICS LIMITED KNOLE VIEW, SOUTH HILL, SOMERTON, SOMERSET, TA11 7JQ 08672341 2019-03-31 104,307 0 74909-Other professional, scientific and technical activities not elsewhere classified
CLINICAL PHASE DEVELOPMENT LTD 38 CABERFEIGH CLOSE, REDHILL, ENGLAND, RH1 6BF 07715640 2018-07-31 94,690 0
SEE-THROUGH SCIENTIFIC LIMITED HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, ENGLAND, SW6 4QP 09410281 2017-12-31 76,514 0
DIAGNODUS LTD ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS 07600875 2019-04-30 63,322 0
FISHER STATISTICS CONSULTANCY LIMITED 10 10 HEDGHOG CRESCENT, EDINBURGH, EH17 8XP, UNITED KINGDOM, EH17 8XP SC385170 2018-09-30 54,959 0 72200-Research and experimental development on social sciences and humanities
85600-Educational support services
SERNAT LIMITED 173 BROADWAY, DIDCOT, ENGLAND, OX11 8RZ 10372226 2017-09-30 51,815 0 72200-Research and experimental development on social sciences and humanities
86210-General medical practice activities
COULSON BIOINFORMATICS LTD EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, UNITED KINGDOM, TS24 7DN 10904839 2018-08-31 48,628 0
IHG PHARMACO LIMITED 20-22 WENLOCK ROAD, LONDON, N1 7GU 05606880 2018-03-31 43,960 0
CALA PHARMA LIMITED 5 FARRIERS WAY, WINSFORD, ENGLAND, CW7 2TS 09883439 2017-11-30 35,084 0
GOLGENE TECHNOLOGIES LIMITED 24 CHELWOOD AVENUE, LEEDS, ENGLAND, LS8 2AZ 06069931 2019-01-31 35,041 0
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APPLIED EXOMICS LTD LEE LARCOMBE, 39 HOGSDEN LEYS, ST. NEOTS, CAMBRIDGESHIRE, PE19 6AD 08251827 2018-10-14 15,705 0
SP SCIENTIFIC SERVICES LTD 52 ANGEL HILL, SUTTON, UNITED KINGDOM, SM1 3EW 10312528 2018-08-31 15,229 0 72190-Other research and experimental development on natural sciences and engineering
CHEMOVATION LIMITED WA10 1GH, 49 ARRIVATO PLAZA, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH 05316858 2018-12-31 12,182 0 74909-Other professional, scientific and technical activities not elsewhere classified
AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED 5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF 09622653 2019-06-30 8,610 0
RIOTECH PHARMACEUTICALS LIMITED 49 ARRIVATO PLAZA,, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH 04316377 2018-11-30 8,428 0
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ALLERAYDE SAB LIMITED 1 MEADOW ROAD, NEWARK, NG24 3BP 07909304 2019-01-31 4,348 0
BIOMEMS TECHNOLOGIES LIMITED 272 THE HAWTHORNS, CARDIFF, WALES, CF23 7AN 09360659 2018-12-31 3,000 0
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CELL RESEARCH TECHNOLOGY LTD 32 FRIENDSHIP ROAD, BRISTOL, BS4 2RN 08192207 2018-08-31 0 0
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LIF NANO RX LTD APARTMENT 16 SPRINGS COURT, FIELD CLOSE, COTTINGHAM, ENGLAND, HU16 5GX 08551193 2018-05-31 0 0
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NANO-NOSE LIMITED 41 OAKWOOD PARK ROAD, LONDON, ENGLAND, N14 6QD 11014188 2018-07-31 0 0
PT VENTURES LIMITED 1A TOWER ROAD, DARTFORD, ENGLAND, DA1 2HE 09821026 2018-10-31 0 0
W C LEE LIMITED 94 HOWARD AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL2 1LA 09508311 2018-03-31 0 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SYNAIRGEN PLC 1.5% 2.3% 3.9% Medium
Other companies Active in the same sector 1.2% 3.5% 7.4% Medium
Expanded sample1.3%2.3%3.9%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium

VALUATION (BETA)




Valuation ratios as at 2024-04-30


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
SYNAIRGEN PLC 12,490,000 -3,925,750 2.1 1,043.1 0.1
Pharmaceuticals Biotechnology and Marijuana Production
( 48 companies)
266,914,630,000 303,153,742,510 25.8
(median)
3.7
(median)
N/A
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