Synthesis MED Chem (UK) Limited
Company 07624460 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Drug Discovery Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07624460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2011 |
| Address | C/O KINGLY JONES LLP 414 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Andrew Frederick Wilks ceased 2021 British
significant influence or control - Mr Chen Cheney Mao ceased 2023 Chinese
ownership of shares 25-50% voting rights 25-50% - Viva Biotech Holdigs Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Daniel Ning Mao Director · appointed 2023
- Simon Andrew Bury Director · appointed 2022
- Xianyong Bu Director · appointed 2011
Show 4 former officers
- Zhixiong Ye Director · appointed 2022 · resigned 2023
- Ramsden, Nigel Grahame, Dr Director · appointed 2013 · resigned 2016
- Wilks, Andrew Frederick, Professor Director · appointed 2011 · resigned 2021
- Dyson, Michael, Dr Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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