BIOSYNTH LIMITED
Overview
| Company Name | BIOSYNTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05771788 |
| 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 BIOSYNTH LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BIOSYNTH LIMITED located?
| Registered Office Address | 8 & 9 Old Station Business Park Compton RG20 6NE Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOSYNTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARBOSYNTH LIMITED | Apr 06, 2006 | Apr 06, 2006 |
What are the latest accounts for BIOSYNTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIOSYNTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for BIOSYNTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
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 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon George Nutbrown as a secretary on Feb 17, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Urs Philipp Spitz as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Gibson as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Ilaria as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Carbosynth Holdings Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Wubao Wang as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Sarah Ilaria as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Philip Jonathan Dawes as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Jonathan Dawes as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Certificate of change of name Company name changed carbosynth LIMITED\certificate issued on 07/09/22 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057717880009 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 057717880010, created on Feb 24, 2022 | 13 pages | MR01 | ||||||||||||||
Who are the officers of BIOSYNTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTBROWN, Simon George | Secretary | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire | 332728500001 | |||||||
| MEILI, Patrick, Dr | Director | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire | Switzerland | Swiss | 290666820001 | |||||
| ROGERS, Bruce Rajan, Dr | Director | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire | England | British | 271666730001 | |||||
| WANG, Wubao | Director | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire | China | Chinese | 302316330001 | |||||
| WEHEN, Ralf | Director | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire | Germany | German | 335954030001 | |||||
| CATLING, Michelle | Secretary | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire United Kingdom | British | Head Of Finance | 129213550001 | |||||
| DAWES, Philip Jonathan | Secretary | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire | 162554000001 | |||||||
| ILARIA, Sarah | Secretary | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire | 302315780001 | |||||||
| JONES, Paul Brian | Secretary | 4 Burfield Tubbs Lane Highclere RG20 9PZ Newbury Berkshire | British | 72958180001 | ||||||
| BRYCE, James | Director | Silver Crescent W4 5SE London 78 United Kingdom | England | British | Consultant | 23165400001 | ||||
| DAWES, Philip Jonathan | Director | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire | England | British | Finance Director | 210645370001 | ||||
| EASTWICK-FIELD, Vanessa Mary, Dr | Director | Earlstone Common Burghclere RG20 9HN Newbury Little Earlstone England | England | British | Chemist | 140653050002 | ||||
| GIBSON, Victoria | Director | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire United Kingdom | England | British | Technical Director | 147010580004 | ||||
| KUEPPER, Jannis, Dr | Director | & 9 Old Station Business Park Compton RG20 6NE Newbury 8 Berkshire | England | German | Director | 271668340001 | ||||
| SPITZ, Urs Philipp | Director | Rietlistasse 9422 Staad 4 Switzerland | Switzerland | Swiss | Director | 258799990002 |
Who are the persons with significant control of BIOSYNTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biosynth Holdings Limited | Apr 06, 2016 | Old Station Business Park Compton RG20 6NE Newbury 8&9 Old Station Business Park England | No | ||||||||||
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Natures of Control
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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