SYNTHOMER PLC
Company details
- Registered name
- SYNTHOMER PLC
- Company number
- 00098381
- Registered office
- TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
- Company type
- Public Limited Company
- Incorporated on
- 16 June 1908
- Status
- Active
- Age
- 118 years
- Previous names
- YULE CATTO & CO PUBLIC LIMITED COMPANY (to 04 Dec 2012)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 41 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2026 | Director resigned | LIU, Lili | — |
| 15/05/2026 | Director appointed | — | TORRENS, Iain William |
| 30/04/2026 | Charge registered | — | A registered charge |
| 12/12/2025 | Director resigned | TYLER, Ian | — |
| 12/12/2025 | Director resigned | GUALDONI, Roberto Cesar | — |
| 01/07/2025 | Director appointed | — | SILVER, Jonathan Charles |
| 01/07/2025 | Director appointed | — | ASHDOWN, Janet Elizabeth |
| 01/05/2025 | Director resigned | CATTO, Alexander Gordon | — |
| 01/01/2025 | Director resigned | JOHNSTONE, Caroline Ann | — |
| 01/09/2024 | Director appointed | — | HILL, Peter John |
| 01/09/2024 | Director appointed | — | HALDER, Uwe Gottfried |
| 01/09/2023 | Director appointed | — | FLOEL, Martina |
| 16/05/2023 | Director resigned | CONNOLLY, Brendan Wynne Derek | — |
| 01/12/2022 | Secretary resigned | ATKINSON, Richard | — |
| 01/12/2022 | Secretary appointed | — | PRAKASH, Anant |
| 29/11/2022 | Director resigned | DUBIN, Cynthia Smith | — |
| 01/07/2022 | Director resigned | BENNETT, Stephen Guy | — |
| 01/07/2022 | Director appointed | — | LIU, Lili |
| 21/06/2022 | Director appointed | — | TYLER, Ian |
| 01/11/2021 | Director resigned | MACLEAN, Calum Grigor | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SYNTHOMER PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About SYNTHOMER PLC (00098381)
SYNTHOMER PLC is a public limited company incorporated on 16 June 1908 and registered in the United Kingdom under company number 00098381. Its registered office is at TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 51 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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