SYNTHOTEC GROUP LIMITED
Company details
- Registered name
- SYNTHOTEC GROUP LIMITED
- Company number
- 04458906
- Registered office
- WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX · 125 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
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.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 30/06/2026 | Director resigned | FISHER, Mark Antony | — |
| 30/06/2026 | Director appointed | — | WILLIAMS, David Andrew |
| 01/06/2018 | Director resigned | BARKER, Andrew Martin | — |
| 14/02/2018 | Director appointed | — | GRAUZEL, Radomir |
| 11/01/2017 | Director resigned | MASON, Edward Michael Walmsley | — |
| 06/04/2016 | Person with significant control added | — | Pemberstone Ventures (2013) Limited |
| 31/12/2014 | Director appointed | — | FISHER, Mark Antony |
| 31/12/2014 | Director appointed | — | ANSLOW, Mark Ashley |
| 22/08/2011 | Director resigned | MASON, Thomas Richard Mervyn | — |
| 19/05/2011 | Director appointed | — | MASON, Edward Michael Walmsley |
| 01/05/2010 | Director appointed | — | WARD, Graham Philip |
| 26/02/2010 | Charge registered | — | Debenture |
| 24/01/2007 | Director resigned | UNDERHILL, Peter John | — |
| 12/03/2003 | Corporate-director resigned | PEMBERSTONE (DIRECTORS) LIMITED | — |
| 12/03/2003 | Corporate-secretary resigned | PEMBERSTONE (SECRETARIES) LIMITED | — |
| 12/03/2003 | Director appointed | — | UNDERHILL, Peter John |
| 12/03/2003 | Director appointed | — | MASON, Thomas Richard Mervyn |
| 12/03/2003 | Director appointed | — | BARKER, Andrew Martin |
| 12/03/2003 | Corporate-secretary appointed | — | THE WHITTINGTON PARTNERSHIP LLP |
| 12/06/2002 | Corporate-director appointed | — | PEMBERSTONE (DIRECTORS) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. 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 SYNTHOTEC GROUP LIMITED
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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
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SYNTHOTEC GROUP LIMITED (04458906)
SYNTHOTEC GROUP LIMITED is a private limited company incorporated on 12 June 2002 and registered in the United Kingdom under company number 04458906. Its registered office is at WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX. 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 2024. 12 active officers are on record , and the person with significant control is Pemberstone Ventures (2013) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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