Syner-medica Limited in London, EC1M 4JN

Description

Data updated on: 01-11-2023

Syner-medica Limited may be gotten hold of in 82 St John Street, in London. Its area code is EC1M 4JN. Syner-medica has been actively competing on the market since the firm was established in 2002. Its registration number is 04379750. The business name of this business was changed in 2002 to Syner-medica Limited. The enterprise previous business name was Anglowave. This business's classified under the NACE and SIC code 46460 and their NACE code stands for Wholesale of pharmaceutical goods. The business latest annual accounts cover the period up to August 31, 2022 and the most recent annual confirmation statement was submitted on February 11, 2023.

Given this specific firm's growth, it became imperative to appoint more executives: Zahra S., Pratima B. and Dipak B. who have been assisting each other since May 2021 to fulfil their statutory duties for the limited company. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Pratima B. as a secretary since the appointment on March 31, 2003.

Previous company's names
Syner-medica Limited 2002-03-21
Anglowave Limited 2002-02-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	888 476	1 097 313	1 091 831	1 283 206	1 401 992	1 500 959

Balance Sheet
Cash Bank On Hand						4 850	36	18 788	351 798	303	260 056	42 401
Current Assets	1 692 525	2 134 528	2 480 079	3 461 038	4 261 949	5 713 965	3 735 882	2 203 915	2 686 968	3 106 804	5 498 346	6 757 989
Debtors	1 089 885	1 064 338	1 607 234	2 777 229	3 874 546	5 185 907	3 284 165	1 874 300	1 981 888	2 857 085	5 238 290	6 715 588
Net Assets Liabilities						1 500 760	1 558 453	1 700 714	1 719 868	1 790 655	3 804 083	4 219 134
Other Debtors						1 476 059	1 735 997	1 628 509		2 504 351	2 664 884	2 763 234
Property Plant Equipment						1 094	821	615	461	3 449	1 811
Total Inventories						523 208	451 680	310 827	353 282	249 416
Cash Bank In Hand	38 890	162 775	2 383	859	1 159	4 850
Intangible Fixed Assets	109 808	81 577	72 513	63 449	54 385	45 321
Stocks Inventory	563 750	907 415	870 462	682 950	386 244	523 208
Tangible Fixed Assets	4 612	3 459	2 594	1 945	1 459	1 094

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	888 376	1 097 213	1 091 731	1 283 106	1 401 892	1 500 859
Shareholder Funds	888 476	1 097 313	1 091 831	1 283 206	1 401 992	1 500 959

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						620 320	629 384	638 449	647 513	615 788	620 320
Accumulated Depreciation Impairment Property Plant Equipment						9 534	9 807	10 013	10 167	11 834	13 472	15 283
Additions Other Than Through Business Combinations Property Plant Equipment										4 655
Amounts Owed By Related Parties										285 381	2 553 938	3 942 778
Average Number Employees During Period								5	5	5	3	3
Bank Borrowings Overdrafts							4 125			785
Corporation Tax Payable											8 587	47 375
Corporation Tax Recoverable										33 394
Creditors						4 418 698	2 373 639	690 181	1 144 975	1 482 837	1 851 585	2 691 420
Disposals Decrease In Amortisation Impairment Intangible Assets										-40 789
Disposals Intangible Assets										-45 321
Fixed Assets	273 697	244 313	234 384	224 671	215 121	205 692	196 355	187 084	177 952	167 344	161 174	159 363
Increase From Amortisation Charge For Year Intangible Assets							9 064	9 065	9 064	9 064	4 532
Increase From Depreciation Charge For Year Property Plant Equipment							273	206	154	1 667	1 638	1 811
Intangible Assets						45 321	36 257	27 192	18 128	4 532
Intangible Assets Gross Cost						665 641	665 641	665 641	665 641	620 320	620 320
Investments Fixed Assets	159 277	159 277	159 277	159 277	159 277	159 277	159 277	159 277	159 363	159 363	159 363	159 363
Investments In Group Undertakings Participating Interests								159 277	159 363	159 363	159 363	159 363
Net Current Assets Liabilities	614 779	853 000	857 447	1 058 535	1 186 871	1 295 267	1 362 243	1 513 734	1 541 993	1 623 967	3 646 761	4 066 569
Other Creditors						3 508 641	1 528 195	50 865		690 985	672 030	2 141 273
Other Taxation Social Security Payable						106 355	51 370	92 746		70 247	525 775	49 563
Percentage Class Share Held In Subsidiary									100	100
Property Plant Equipment Gross Cost						10 628	10 628	10 628	10 628	15 283	15 283
Provisions For Liabilities Balance Sheet Subtotal						199	145	104	77	656	3 852	6 798
Total Assets Less Current Liabilities	888 476	1 097 313	1 091 831	1 283 206	1 401 992	1 500 959	1 558 598	1 700 818	1 719 945	1 791 311	3 807 935	4 225 932
Trade Creditors Trade Payables						803 702	789 948	546 570		720 820	645 193	453 209
Trade Debtors Trade Receivables						3 709 848	1 548 168	245 791		33 959	19 468	9 576
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Creditors Due Within One Year	1 077 746	1 281 528	1 622 632	2 402 503	3 075 078	4 418 698
Intangible Fixed Assets Aggregate Amortisation Impairment	555 833	584 064	593 128	602 192	611 256	620 320
Intangible Fixed Assets Amortisation Charged In Period		28 231	9 064	9 064	9 064	9 064
Intangible Fixed Assets Cost Or Valuation	665 641	665 641	665 641	665 641	665 641
Investments In Group Undertakings						159 277	159 277	159 277
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	10 628	10 628	10 628	10 628	10 628
Tangible Fixed Assets Depreciation	6 016	7 169	8 034	8 683	9 169	9 534
Tangible Fixed Assets Depreciation Charged In Period		1 153	865	649	486	365

Company staff

Zahra S.

Role: Director

Appointed: 04 May 2021

Latest update: 24 January 2024

Pratima B.

Role: Director

Appointed: 09 April 2007

Latest update: 24 January 2024

Pratima B.

Role: Secretary

Appointed: 31 March 2003

Latest update: 24 January 2024

Executives who have control over the firm are as follows: Pratima B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dipak B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pratima B.

Notified on 11 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dipak B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	28 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	26 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	30 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts 16 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	16 May 2013
Annual Accounts 19 June 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	19 June 2014

Syner-medica Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zahra S.

Pratima B.

Pratima B.

Dipak B.

Viraj B.

Geraldine D.

Viswanathan S.

Herbert S.

Stephen M.

Stephen M.

Pratima B.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Pratima B.

Dipak B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013

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Accountant/Auditor, 2012

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Accountant/Auditor, 2014 - 2016

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