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Name

Synergy Medical Communications LTD

Address
90-100 Southwark Street
London
SE1 0SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 December 2020
Company Register Name Synergy Medical Communications Limited
Company No. 07678331 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)84120 - Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
Company Register Statusactive
Previous Names
  • Synergy Medical Communications LTD | Synergy
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ddb Uk Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08712635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Betts, John Martin William Level 1, 100 Southwark Street, London, England Status: Active Notified: 30/09/2018 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 22/06/2011 Role: Secretary
    Hinchcliffe, Nina 16 Petersham Road, Richmond, Surrey, England Status: Active Notified: 07/02/2017 Date of Birth: 03/1972 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Stewart, Ailsa Lee London, England Status: Active Notified: 30/03/2017 Date of Birth: 01/1979 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 04/12/2020 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Joshua Samuel New York City, United States Status: Ceased Notified: 01/01/2017 Ceased: 31/07/2024 Date of Birth: 06/1964 Occupation: Ceo - Ddb Health Llc Role: Director Country of Residence: United States Nationality: American