SYNTHEXIS LTD

Company number 17503736

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Overview

Company Details

Registered office (City)
72 Morrell Avenue, Oxford, OX4 1ND, England
Company status
active
Company type
Ltd
Incorporated on
6 October 2026
Accounts
First accounts made up to 31 October 2027, due by 6 July 2028
Confirmation statement
First statement date 5 October 2027, due by 19 October 2027
Nature of business (SIC)
70221, 70229, 71122
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Filing history

1 Filing

Date Description
6 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-06 GBP 100
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People

2 Officers

LUTFULLIN, Marat, Dr Director
Appointed
6 October 2026
Nationality
British
Residence
England
Date of birth
08/1987
Address
72, Morrell Avenue, Oxford, OX4 1ND, England
LUTFULLINA, Nailia Director
Appointed
6 October 2026
Nationality
British
Residence
England
Date of birth
06/1992
Address
72, Morrell Avenue, Oxford, OX4 1ND, England
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Persons with significant control

2 Active Records

Dr Marat Lutfullin Active
Notified on
6 October 2026
Nationality
British
Residence
England
Date of birth
08/1987
Address
72, Morrell Avenue, Oxford, OX4 1ND, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Nailia Lutfullina Active
Notified on
6 October 2026
Nationality
British
Residence
England
Date of birth
06/1992
Address
72, Morrell Avenue, Oxford, OX4 1ND, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors