SYNTEGON TELSTAR UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Cash
£335K
+22.1% vs 2023
Net assets
-£7M
-48.3% vs 2023
Employees
41
-28.1% vs 2023
Profit before tax
-£2M
-95% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £6,086,787 | £5,074,874 | |
| Operating profit | — | — | — | — | — | -£922,307 | -£2,049,608 | |
| Profit before tax | — | — | — | — | — | -£1,228,699 | -£2,396,349 | |
| Net profit | — | — | — | — | — | -£1,153,397 | -£2,242,306 | |
| Cash | — | — | — | — | — | £274,132 | £334,823 | |
| Total assets less current liabilities | — | — | — | — | — | -£3,937,077 | -£5,978,952 | |
| Net assets | — | — | — | — | — | -£4,638,067 | -£6,880,373 | |
| Equity | -£1,917,529 | -£1,871,659 | -£1,526,530 | -£1,370,244 | -£4,573,570 | -£4,638,067 | -£6,880,373 | |
| Average employees | — | — | — | — | — | 57 | 41 | |
| Wages | — | — | — | — | — | £2,701,486 | £2,005,869 | |
| Directors' remuneration | — | — | — | — | — | £84,614 | £87,792 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-16.6%
£6,086,787 £5,074,874
-
Cash
+22.1%
£274,132 £334,823
-
Net assets
-48.3%
-£4,638,067 -£6,880,373
-
Employees
-28.1%
57 41
-
Operating profit
-122.2%
-£922,307 -£2,049,608
-
Profit before tax
-95%
-£1,228,699 -£2,396,349
-
Wages
-25.7%
£2,701,486 £2,005,869
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -15.2% | -40.4% | |
| Net margin | — | — | — | — | — | -18.9% | -44.2% | |
| Return on capital employed | — | — | — | — | — | 23.4% | 34.3% | |
| Current ratio | — | — | — | — | — | 0.36x | 0.23x | |
| Interest cover | — | — | — | — | — | -3.01x | -5.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-11-11
- SYNTEGON TELSTAR UK LTD 2024-11-11 → present
- AZBIL TELSTAR UK LTD. 2013-07-17 → 2024-11-11
- TELSTAR LIFE SCIENCES UK LTD 2012-08-02 → 2013-07-17
- APPLIED CONTAINMENT ENGINEERING LIMITED 1993-12-08 → 2012-08-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Sedulo Leeds Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “a decision was made in July to refocus the organisation from a manufacturing, service and sales company, to purely a service and sales organisation.”
- “In October the Telstar group was acquired by the Syntegon group a key player in the pharmaceutical market.”
- “The company passed a special resolution on 11 November 2024 changing its name from Azbil Telstar Limited to Syntegon Telstar Limited.”
- “The financial statements include costs associated with the company restructure, detailed at note 4.”
- “Pursuant to the refocus of the business operations, the company recognised an impairment of its building lease.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRUNERA, Emili Pablos | Director | 2023-07-24 | Jul 1971 | Spanish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BRUGADA MARIEGES, Carlos | Secretary | 2007-07-13 | 2012-03-06 |
| GIBSON, Richard John | Secretary | 2001-01-11 | 2007-07-13 |
| PETTINGER, Ian Anthony | Secretary | 1993-12-08 | 2000-12-19 |
| STREET, Neil Martin | Secretary | 2014-01-01 | 2025-09-05 |
| SWERYDA, Steven | Secretary | 2012-03-06 | 2013-12-31 |
| THOMAS, Howard | Nominee Secretary | 1993-12-08 | 1993-12-08 |
| BUGLER, David | Director | 2002-06-01 | 2005-11-02 |
| DE BRUGADA MARIEGES, Carlos | Director | 2007-07-13 | 2012-03-06 |
| DICK, Jochen Helmut | Director | 2017-04-19 | 2023-07-24 |
| HANLEY, Neal | Director | 2002-06-01 | 2004-09-30 |
| PETTINGER, Ian Anthony | Director | 1993-12-08 | 2000-12-19 |
| PUIG LAVERNIA, Jorge | Director | 2007-07-13 | 2017-04-19 |
| SHEARD, Gary, Dr | Director | 2007-02-02 | 2007-07-12 |
| STREET, Neil Martin, Mr. | Director | 2014-01-01 | 2025-09-05 |
| SWERYDA, Steven Ihor | Director | 2012-03-06 | 2013-12-31 |
| SWERYDA, Steven Ihor | Director | 2002-06-01 | 2007-07-13 |
| TYAS, Leslie | Director | 1993-12-08 | 2008-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jorge Puig Lavernia | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Matthias Josef Wagner | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Syntegon Technology Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-01 | Ceased 2025-12-17 |
| Azbil Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-12-01 |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-11-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.