SYNER-MED (PHARMACEUTICAL PRODUCTS) LIMITED

Company summary

Company number: 02950518
Status: ACTIVE
Incorporated / age: 14 July 199432 years
Registered office: 82 St John Street, London, EC1M 4JN, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 28 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
82 St John Street, London, EC1M 4JN, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHATTI, Pratima Dipak ACTIVE	Secretary	31 Mar 2003				82, St John Street, London, EC1M 4JN, United Kingdom
NG, Antony Han-Liang ACTIVE	Secretary	01 Jul 2011				82, St John Street, London, EC1M 4JN, United Kingdom
BHATTI, Dipak Devji ACTIVE	Director	14 Jul 1994		United Kingdom	October 1956	82, St John Street, London, EC1M 4JN, United Kingdom
BHATTI, Pratima Dipak ACTIVE	Director	01 Jan 1995		United Kingdom	May 1960	82, St John Street, London, EC1M 4JN, United Kingdom
BHATTI, Viraj ACTIVE	Director	01 Dec 2024		Switzerland	May 1990	82, St. John Street, London, EC1M 4JN, England
SADRUDDIN, Zahra ACTIVE	Director	01 Dec 2023		United Kingdom	June 1990	82, St John Street, London, EC1M 4JN, England
WESTWOOD, Lindsay Ruth ACTIVE	Director	18 Jan 2010		United Kingdom	September 1965	82, St John Street, London, EC1M 4JN, United Kingdom
BHATTI, Pratima Dipak RESIGNED	Secretary	14 Jul 1994	01 Nov 1995			17 Alexandra Road, Croydon, Surrey, CR0 6EY
KNOX, Michael Frederick Christopher RESIGNED	Secretary	01 Nov 1995	11 Oct 2002			3 Morley Road, Sutton, Surrey, SM3 9LN
MCIVOR, Stephen RESIGNED	Secretary	12 Sep 2002	31 Mar 2003			42 Richlands Avenue, Stoneleigh, Epsom, Surrey, KT17 2JW
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	14 Jul 1994	14 Jul 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
DELAHUNTY, Geraldine Ann RESIGNED	Director	27 Nov 2009	08 Apr 2013	United Kingdom	February 1962	2nd, Floor, Beech House, Brighton Road, Purley, Surrey, CR8 2BH, United Kingdom
HUSSAIN, Nasar RESIGNED	Director	13 Jul 2011	31 Aug 2015	United Kingdom	October 1973	81, Solihull Road, Shirley, Solihull, West Midlands, B90 3HJ, United Kingdom
KNOX, Michael Frederick Christopher RESIGNED	Director	13 Apr 1995	11 Oct 2002		November 1947	3 Morley Road, Sutton, Surrey, SM3 9LN
LIANG, Antony Ng Han RESIGNED	Director	01 Sep 2008	01 Jun 2009		June 1961	33, Hughan Road, London, E15 1LS, United Kingdom
MCIVOR, Stephen RESIGNED	Director	12 Sep 2002	31 Mar 2003		September 1961	42 Richlands Avenue, Stoneleigh, Epsom, Surrey, KT17 2JW
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	14 Jul 1994	14 Jul 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

BHATTI, Pratima Dipak ACTIVE
Role: Secretary
Appointed on: 31 Mar 2003
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

NG, Antony Han-Liang ACTIVE
Role: Secretary
Appointed on: 01 Jul 2011
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

BHATTI, Dipak Devji ACTIVE
Role: Director
Appointed on: 14 Jul 1994
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

BHATTI, Pratima Dipak ACTIVE
Role: Director
Appointed on: 01 Jan 1995
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

BHATTI, Viraj ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: Switzerland
Date of birth: May 1990
Address: 82, St. John Street, London, EC1M 4JN, England

SADRUDDIN, Zahra ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 82, St John Street, London, EC1M 4JN, England

WESTWOOD, Lindsay Ruth ACTIVE
Role: Director
Appointed on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

BHATTI, Pratima Dipak RESIGNED
Role: Secretary
Appointed on: 14 Jul 1994
Resigned on: 01 Nov 1995
Address: 17 Alexandra Road, Croydon, Surrey, CR0 6EY

KNOX, Michael Frederick Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 11 Oct 2002
Address: 3 Morley Road, Sutton, Surrey, SM3 9LN

MCIVOR, Stephen RESIGNED
Role: Secretary
Appointed on: 12 Sep 2002
Resigned on: 31 Mar 2003
Address: 42 Richlands Avenue, Stoneleigh, Epsom, Surrey, KT17 2JW

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 1994
Resigned on: 14 Jul 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

DELAHUNTY, Geraldine Ann RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 2nd, Floor, Beech House, Brighton Road, Purley, Surrey, CR8 2BH, United Kingdom

HUSSAIN, Nasar RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 81, Solihull Road, Shirley, Solihull, West Midlands, B90 3HJ, United Kingdom

KNOX, Michael Frederick Christopher RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 11 Oct 2002
Date of birth: November 1947
Address: 3 Morley Road, Sutton, Surrey, SM3 9LN

LIANG, Antony Ng Han RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Jun 2009
Date of birth: June 1961
Address: 33, Hughan Road, London, E15 1LS, United Kingdom

MCIVOR, Stephen RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 31 Mar 2003
Date of birth: September 1961
Address: 42 Richlands Avenue, Stoneleigh, Epsom, Surrey, KT17 2JW

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1994
Resigned on: 14 Jul 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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