BIOSYNTH LABORATORIES LIMITED: Filings
Overview
| Company Name | BIOSYNTH LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03888024 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIOSYNTH LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Bruce Rajan Rogers as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Simon George Nutbrown as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew Tower Gunnison as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Patrick Meili as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 17-19 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ to 8&9 Old Station Business Park Compton Newbury RG20 6NE on Aug 12, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Appointment of Mr Ralf Wehen as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jannis Kuepper as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr Jannis Kuepper as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Victoria Gibson as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Simon George Nutbrown as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
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