Exact UK legal entity

SYNAPTEC LTD

SC472060 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated10 March 2014
Accounts due30 September 2026
Confirmation due9 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Technology VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Pawel NiewczasTM01 · Officers
  2. Officers — Nigel Anthony EllisTM01 · Officers
  3. Officers — Campbell David BoothTM01 · Officers
  4. CapitalSH01 · Capital
  5. Confirmation Statement made up to 23 February 2026CS01 · Confirmation Statement
  6. ResolutionRESOLUTIONS · Resolution
  7. Officers — Mr Stephen AllanAP03 · Officers
  8. Officers — Philip Joseph Greig OrrTM02 · Officers
  9. Accounts made up to 31 December 2024AA · Accounts
  10. Confirmation Statement made up to 10 March 2025CS01 · Confirmation Statement
  11. Accounts made up to 31 December 2023AA · Accounts
  12. Confirmation Statement made up to 10 March 2024CS01 · Confirmation Statement
  13. ResolutionRESOLUTIONS · Resolution
  14. Officers — Mr Jeremy John Cobbett SimpsonAP01 · Officers
  15. Confirmation Statement made up to 10 March 2023RP04CS01 · Confirmation Statement
  16. IncorporationMA · Incorporation

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Dr Philip Joseph Greig OrrNotified 6 April 2016 · ceased 5 April 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

7 active officers

  1. Stephen ALLANSecretary · appointed 10 July 2025
  2. Ryan William FINESYDirector · appointed 1 February 2024
  3. Davis Marc LARSSENDirector · appointed 16 September 2022
  4. James MCPHILLIMYDirector · appointed 1 October 2022
  5. Philip Joseph Greig, Dr ORRDirector · appointed 10 March 2014
  6. David Charles Newall PRATTDirector · appointed 1 January 2015
  7. Jeremy John Cobbett SIMPSONDirector · appointed 1 February 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details