CompanyTrack
S

SYNETIC LIFE SCIENCES LIMITED

Active London

Management consultancy activities other than financial management

4 employees Website
Life sciences and medical technology Management consultancy activities other than financial management
S

SYNETIC LIFE SCIENCES LIMITED

Management consultancy activities other than financial management

Founded 17 Apr 2020 Active London, United Kingdom 4 employees syneticlifesciences.com
Life sciences and medical technology Management consultancy activities other than financial management
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £4.80M £2.29M 2024 year on year
Total assets £6.02M £1.67M 2024 year on year
Total Liabilities £1.23M £619.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Sea Containers House 6th Floor 22 Upper Ground London SE1 9PD United Kingdom

Office ()

London, England, United Kingdom, Europe

Office (London)

null

Credit Report

Discover SYNETIC LIFE SCIENCES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.66M

Decreased by £160.00k (-6%)

Net Assets

£4.80M

Increased by £2.29M (+92%)

Total Liabilities

£1.23M

Decreased by £619.00k (-34%)

Turnover

£4.19M

Increased by £711.00k (+20%)

Employees

4

Decreased by 18 (-82%)

Debt Ratio

20%

Decreased by 22 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,087 Shares £288k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 2021403£48k£119.107
15 Oct 2020671£6.71£0.01
10 Oct 20202,013£240k£119.225

Officers

Officers

4 active 3 resigned
Status
Dennis Simon O'brienDirectorBritishEngland5016 Dec 2022Active
Gabriel Charles PlumerDirectorAmericanUnited States3716 Dec 2022Active
Paul CutlerDirectorBritishEngland4729 Feb 2024Active
Rick SannemDirectorAmericanUnited States6129 Feb 2024Active

Shareholders

Shareholders (9)

Stephen Gunnigle
0.0%
020 Apr 2023
Matthew Brendan Joseph Mcloughlin
0.0%
020 Apr 2023
Matthew Brendan Joseph Mcloughlin
0.0%
020 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lucid Group Communications Limited

United Kingdom

Active
Notified 16 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew Brendan Joseph Mcloughlin

Ceased 16 Dec 2022

Ceased

Group Structure

Group Structure

LUCID GROUP COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHOO 803AA LIMITED united kingdom shares 75 to 100 percent
SHOO 802AA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
ICG PLC united kingdom
SYNETIC LIFE SCIENCES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
22 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(29 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

22 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Confirmation statement made on 2025-04-16 with no updates

9 months ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 22 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Jul 2024