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Companies/06699866

Synbiotix Solutions Limited

Business and domestic software development · Altrincham

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-26 · No cessation recorded

Source record 214999676
Show 2 ceased records
MT
Shares: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2021-11-01

Source record 212384173
MJ
Mr Mark JonesIndividual
Shares: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2021-11-01

Source record 212384222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MY
Mohammed YasinCurrent director
Appointed 2026-07-31
+11 others
ME
Mark EdellCurrent director
Appointed 2026-01-30
+1 other
PM
Paweå Marcin MalonCurrent director
Appointed 2026-01-30
+1 other
Show 8 historical appointments
NM
Neil MacdonaldResigned director
Resigned 2023-01-16 · 3 yrs · Company Director
ME
Mark EdellResigned director
Resigned 2023-01-16 · 3 yrs · Operations Director
JL
Joseph LynhamResigned director
Resigned 2018-03-30 · 6 yrs · Company Director
ES
Eamonn SonnerResigned director
Resigned 2017-03-16 · 8 yrs · Company Director
JL
Joseph LynhamResigned director
Resigned 2016-06-14 · Company Director
MT
Martin TurnerResigned secretary
Resigned 2008-09-17 · 17 yrs
MT
Martin TurnerResigned director
Resigned 2008-09-17 · 17 yrs · Chartered Accountant
MJ
Mark JonesResigned director
Resigned 2008-09-17 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active