SB

SYNERGY BIOTECH CO., LTD.

Active

Company number 10549358

Coventry · Incorporated 5 January 2017

7 Copperfield Road, Coventry, West Midlands, CV2 4AQ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

SYNERGY BIOTECH CO., LTD. is an active private limited company incorporated on 5 January 2017 and registered in England and Wales. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, CV2 4AQ. Its principal activity is non-trading company non trading (SIC 74990).

Ms Xingmei Ma is a person with significant control who holds 50-75% of the shares and voting rights. Mr Jian Wang is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is MA, Xingmei (appointed 8 December 2020). MA, Xingmei serves as company secretary (appointed 14 November 2023). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary. Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 January 2026, were filed on 2 February 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. Companies House holds 36 filings for this company, most recently an accounts filing on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£500,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500,000 GBP £500,000.000
Total 0

Officers

WC
18 October 2024
MX
MA, Xingmei
Secretary
14 November 2023
MX
MA, Xingmei
Director
8 December 2020
LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary · Resigned
21 December 2021
XX
XU, Xiaosheng
Director · Resigned
5 January 2017
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
5 January 2017

Persons with significant control

PS
Ms Xingmei Ma
Born January 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 December 2020
PS
Mr Jian Wang
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Dormant
Accounts
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Accounts With Accounts Type Dormant
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Gazette Filings Brought Up To Date
Gazette
14 April 2018 View
Accounts With Accounts Type Dormant
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Gazette Notice Compulsory
Gazette
27 March 2018 View
Incorporation Company
Incorporation
5 January 2017 View

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