PROSYNTH LIMITED

PROSYNTH LIMITED is an active private limited company, incorporated on 14 August 1998. The nature of the business is Manufacture of other organic basic chemicals. The company's registered office is on Bull Lane, Sudbury. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. PROSYNTH LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 BULL LANE INDUSTRIAL ESTATE
Address Line 2	BULL LANE, ACTON
Post Town	SUDBURY
County	SUFFOLK
Postcode	CO10 0BD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20140 - Manufacture of other organic basic chemicals

Company Name History

From incorporation onwards:

PROSYNTH LIMITED

Directors

(The company's officers)

MR EDWARD NICHOLAS HEESOM

(~79 year old British national)

ROUGHWAY MILL DUNKS GREEN, TONBRIDGE, TN11 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2020

MR JOHN RICHARD HEESOM

(~49 year old British national)

ROUGHWAY MILL DUNKS GREEN, TONBRIDGE, KENT, TN11 9SG, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 24/05/2019

MRS REBECCA LAWRENCE

UNIT 2 BULL LANE INDUSTRIAL ESTATE BULL LANE INDUSTRIAL ESTATE, BULL LANE, ACTON, SUDBURY, SUFFOLK, CO10 0BD, ENGLAND

Current Secretary

Appointed on 24/08/2015

Connections

(Shared officers)

AIRIES TECHNOLOGY LIMITED

MR JOHN RICHARD HEESOM

COATES BROTHERS LIMITED

MR EDWARD NICHOLAS HEESOM
MR JOHN RICHARD HEESOM

DEEP IMPACT INNOVATIONS LIMITED

MR JOHN RICHARD HEESOM

ELECTRA CHEMICALS LIMITED

MR EDWARD NICHOLAS HEESOM

ELECTRA HOLDINGS LIMITED

MR EDWARD NICHOLAS HEESOM

ELECTRA JETMASKS LIMITED

MR EDWARD NICHOLAS HEESOM
MR JOHN RICHARD HEESOM

ELECTRA POLYMERS & CHEMICALS LIMITED

MR EDWARD NICHOLAS HEESOM
MR JOHN RICHARD HEESOM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)