BIO-SYNERGY LIMITED
Overview
| Company Name | BIO-SYNERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03375589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIO-SYNERGY LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIO-SYNERGY LIMITED located?
| Registered Office Address | 469 Finchley Road NW3 6HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIO-SYNERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BIO-SYNERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for BIO-SYNERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 033755890005, created on Jun 03, 2025 | 44 pages | MR01 | ||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||
Statement of company's objects | 1 pages | CC04 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 529 Finchley Road London NW3 7BG England to 469 Finchley Road London NW3 6HS | 1 pages | AD02 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Registered office address changed from 496 Finchley Road London NW3 6HS England to 469 Finchley Road London NW3 6HS on Mar 25, 2021 | 1 pages | AD01 | ||
Registered office address changed from 529 Finchley Road London NW3 7BG England to 496 Finchley Road London NW3 6HS on Feb 12, 2021 | 1 pages | AD01 | ||
Amended micro company accounts made up to Sep 30, 2019 | 4 pages | AAMD | ||
Confirmation statement made on Jun 08, 2020 with updates | 5 pages | CS01 | ||
Notification of Dp Ventures Limited as a person with significant control on Sep 15, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Sep 30, 2019 | 14 pages | AA | ||
Termination of appointment of Barry Michael Howard Shaw as a director on Feb 21, 2020 | 1 pages | TM01 | ||
Previous accounting period extended from Aug 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 13 pages | AA | ||
Who are the officers of BIO-SYNERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMAN, Daniel Andrew Richard | Secretary | 82 Brim Hill N2 0EY London | British | 46950360001 | ||||||
| HERMAN, Daniel Andrew Richard | Director | 82 Brim Hill N2 0EY London | United Kingdom | British | 46950360001 | |||||
| HERMAN, Madelaine Susan | Secretary | 82 Brim Hill N2 0EY London | British | 53918430001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BERMAN, Jonathan | Director | Courtnell Street W2 5BU London 27 | United Kingdom | British | 147013980001 | |||||
| COE, Sebastian Newbold | Director | The Cottage Guileshill Farm GU23 6NG Ockham Surrey | British | 64080770004 | ||||||
| GRATION, David Whitnall | Director | Maple Corner Maple Lane Upper Basildon RG8 8PF Reading Berkshire | British | 14238460001 | ||||||
| HERMAN, Peter Ian | Director | Flat 1 55a Paddington Street W1U 4HX London | British | 116038490001 | ||||||
| HOWLAND, Timothy Steven | Director | The Log House St Leonard's Beaulieu SO42 7XF Brockenhurst Hampshire | United Kingdom | British | 108642990001 | |||||
| JETHA, Salim Kassamali Esmail | Director | 6 Riesco Drive CR0 5RS Croydon | England | British | 8007970002 | |||||
| SHAW, Barry Michael Howard | Director | Coach House Yard Hampstead NW3 1QD London 3 United Kingdom | United Kingdom | British | 47807650008 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BIO-SYNERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dp Ventures Limited | Sep 15, 2016 | City Road EC1Y 2AB London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Andrew Herman | Apr 06, 2016 | Finchley Road NW3 6HS London 469 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0