opendata.bot
Company number
12562217

SYNETIC LIFE SCIENCES LIMITED

Officer · CUTLER, Paul and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYNETIC LIFE SCIENCES LIMITED
Company number
12562217
Registered office
SEA CONTAINERS HOUSE 6TH FLOOR, 22 UPPER GROUND, LONDON, SE1 9PD, UNITED KINGDOM · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

director
Appointed 29/02/2024
Active
director
Appointed 16/12/2022
Active
director
Appointed 16/12/2022
Active
director
Appointed 29/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lucid Group Communications Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/12/2022
Mr Matthew Brendan Joseph Mcloughlin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/12/2022 Controls 5 companies
Mr Matthew Brendan Joseph Mcloughlin
born 08/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/12/2022 Controls 2 companies

Serving officers

director Appointed 29/02/2024
director Appointed 16/12/2022
director Appointed 16/12/2022
director Appointed 29/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2026 Charge registered A registered charge
29/02/2024 Director appointed SANNEM, Rick
29/02/2024 Director appointed CUTLER, Paul
16/12/2022 Person with significant control ceased Mr Matthew Brendan Joseph Mcloughlin
16/12/2022 Person with significant control added Lucid Group Communications Limited
16/12/2022 Director resigned MCLOUGHLIN, Matthew Brendan Joseph
16/12/2022 Director resigned BLACK, Andrew James Merrington
16/12/2022 Director appointed PLUMER, Gabriel Charles
16/12/2022 Director appointed O'BRIEN, Dennis Simon
06/10/2022 Secretary resigned MCLOUGHLIN, Samantha Jane
10/10/2020 Director appointed BLACK, Andrew James Merrington
17/04/2020 Person with significant control added Mr Matthew Brendan Joseph Mcloughlin
17/04/2020 Director appointed MCLOUGHLIN, Matthew Brendan Joseph
17/04/2020 Secretary appointed MCLOUGHLIN, Samantha Jane

Financial highlights

No figures could be read from the accounts filed on 18 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 SYNETIC LIFE SCIENCES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Synetic Life Sciences Limited — SE1 9PD
Tier 2 · renews 20/08/2027
ICO entry

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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Frequently asked questions

What is the company number of SYNETIC LIFE SCIENCES LIMITED?
According to the official registry, the company number of SYNETIC LIFE SCIENCES LIMITED is 12562217.
Where is SYNETIC LIFE SCIENCES LIMITED registered?
The registered office is SEA CONTAINERS HOUSE 6TH FLOOR, 22 UPPER GROUND, LONDON, SE1 9PD, UNITED KINGDOM.
Who runs SYNETIC LIFE SCIENCES LIMITED?
CUTLER, Paul is listed among the officers of SYNETIC LIFE SCIENCES LIMITED.
What is the SIC code of SYNETIC LIFE SCIENCES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls SYNETIC LIFE SCIENCES LIMITED?
Lucid Group Communications Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SYNETIC LIFE SCIENCES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does SYNETIC LIFE SCIENCES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SYNETIC LIFE SCIENCES LIMITED (12562217)

SYNETIC LIFE SCIENCES LIMITED is a private limited company incorporated on 17 April 2020 and registered in the United Kingdom under company number 12562217. Its registered office is at SEA CONTAINERS HOUSE 6TH FLOOR, 22 UPPER GROUND, LONDON, SE1 9PD, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Lucid Group Communications Limited. 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 12 September 2026.

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