BIO-SYNERGY LIMITED

Key Data

Status

Active

Company No.

03375589

Incorporation date

23/05/1997

Size

Micro Entity

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1997)

02/04/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

25/11/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

09/06/2025

Registration of charge 033755890005, created on 2025-06-03

View PDF (44 pages)

05/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

17/12/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

05/08/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

04/08/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (5 pages)

07/06/2022

Statement of company's objects

View PDF (1 pages)

01/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

03/08/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

03/08/2021

Register inspection address has been changed from 529 Finchley Road London NW3 7BG England to 469 Finchley Road London NW3 6HS

View PDF (1 pages)

18/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

25/03/2021

Registered office address changed from 496 Finchley Road London NW3 6HS England to 469 Finchley Road London NW3 6HS on 2021-03-25

View PDF (1 pages)

12/02/2021

Registered office address changed from 529 Finchley Road London NW3 7BG England to 496 Finchley Road London NW3 6HS on 2021-02-12

View PDF (1 pages)

17/11/2020

Amended micro company accounts made up to 2019-09-30

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

08/06/2020

Notification of Dp Ventures Limited as a person with significant control on 2016-09-15

View PDF (2 pages)

11/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

24/02/2020

Termination of appointment of Barry Michael Howard Shaw as a director on 2020-02-21

View PDF (1 pages)

10/12/2019

Previous accounting period extended from 2019-08-31 to 2019-09-30

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

12/12/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

02/10/2018

Termination of appointment of Jonathan Berman as a director on 2017-06-30

View PDF (1 pages)

11/09/2018

Appointment of Mr Barry Michael Howard Shaw as a director on 2017-06-30

View PDF (2 pages)

14/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

02/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

02/11/2017

Register inspection address has been changed from 120 West Heath Road London NW3 7TX United Kingdom to 529 Finchley Road London NW3 7BG

View PDF (1 pages)

10/03/2017

Registered office address changed from 120 West Heath Road London NW3 7TX to 529 Finchley Road London NW3 7BG on 2017-03-10

View PDF (1 pages)

08/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

26/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

08/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

23/09/2015

Satisfaction of charge 2 in full

View PDF (10 pages)

23/09/2015

Satisfaction of charge 3 in full

View PDF (6 pages)

23/09/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (7 pages)

03/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

27/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (7 pages)

10/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (7 pages)

16/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

20/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

14/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (8 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Director's details changed for Daniel Andrew Richard Herman on 2009-10-01

View PDF (2 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

23/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

09/12/2009

Termination of appointment of Peter Herman as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of David Gration as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Salim Jetha as a director

View PDF (2 pages)

01/12/2009

Appointment of Mr Jonathan Berman as a director

View PDF (3 pages)

01/12/2009

Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2009-12-01

View PDF (2 pages)

22/06/2009

Accounts made up to 2008-08-31

View PDF (15 pages)

09/06/2009

Return made up to 23/05/09; full list of members

View PDF (7 pages)

17/12/2008

Return made up to 23/05/08; full list of members

View PDF (7 pages)

31/03/2008

Director appointed salim kassamali esmail jetha

View PDF (2 pages)

31/03/2008

Director appointed david whitnall gration

View PDF (1 pages)

26/03/2008

Registered office changed on 26/03/2008 from, 35 ballards lane, london, N3 1XW

View PDF (1 pages)

19/03/2008

Curr ext from 31/05/2008 to 31/08/2008

View PDF (1 pages)

08/03/2008

Ad 07/12/07\gbp si 360498@1=360498\gbp ic 360498/720996\

View PDF (2 pages)

08/03/2008

Nc inc already adjusted 07/12/07

View PDF (1 pages)

08/03/2008

Resolutions

View PDF (14 pages)

08/03/2008

Appointment terminated director timothy howland

View PDF (1 pages)

08/03/2008

Auditor's resignation

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

17/09/2007

New director appointed

View PDF (2 pages)

06/06/2007

Return made up to 23/05/07; full list of members

View PDF (4 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

26/03/2007

Return made up to 23/05/06; full list of members; amend

View PDF (7 pages)

26/03/2007

Resolutions

View PDF (1 pages)

26/03/2007

Ad 02/03/07--------- £ si 14580@1=14580 £ ic 329497/344077

View PDF (2 pages)

26/03/2007

Particulars of contract relating to shares

View PDF (3 pages)

21/03/2007

Particulars of contract relating to shares

View PDF (3 pages)

21/03/2007

Ad 15/01/07--------- £ si 8747@1=8747 £ ic 320750/329497

View PDF (2 pages)

21/03/2007

Resolutions

View PDF (1 pages)

12/03/2007

Ad 01/07/05--------- £ si 16421@1

View PDF (2 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

19/09/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

22/08/2006

Particulars of contract relating to shares

View PDF (4 pages)

22/08/2006

Ad 25/06/06--------- £ si 8748@1=8748 £ ic 312002/320750

View PDF (2 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (1 pages)

31/07/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

13/03/2006

Nc inc already adjusted 13/12/05

View PDF (1 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

24/10/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

07/10/2004

Return made up to 23/05/04; full list of members

View PDF (5 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (1 pages)

29/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

05/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

24/05/2004

Registered office changed on 24/05/04 from: 55 paddington street, london, W1M 3RQ

View PDF (1 pages)

17/11/2003

Return made up to 23/05/03; full list of members; amend

View PDF (7 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

31/07/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

16/05/2003

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

30/12/2002

Ad 16/12/02--------- £ si 312000@1=312000 £ ic 2/312002

View PDF (2 pages)

30/12/2002

Resolutions

View PDF (1 pages)

07/06/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

20/06/2001

Accounts made up to 2000-05-31

View PDF (7 pages)

07/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2000

Accounts made up to 1999-05-31

View PDF (11 pages)

23/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

28/03/2000

Resolutions

View PDF (1 pages)

28/03/2000

£ nc 1000/2000 25/05/99

View PDF (1 pages)

25/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

29/04/1999

Accounts made up to 1998-05-31

View PDF (11 pages)

10/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

21/07/1997

Registered office changed on 21/07/97 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ

View PDF (1 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Ad 28/05/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/05/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIO-SYNERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
70.35K
-
0.00
-
-

2022
2
34.43K
-
0.00
-
-

2022
2
34.43K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

34.43K £-51.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herman, Daniel Andrew Richard	Director	28/05/1997 - Present	9
Howland, Timothy Steven	Director	14/12/2005 - 06/12/2007	15
Jetha, Salim Kassamali Esmail	Director	07/12/2007 - 20/11/2009	21
BUYVIEW LTD	Nominee Director	22/05/1997 - 27/05/1997	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	22/05/1997 - 27/05/1997	6011

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIO-SYNERGY LIMITED

BIO-SYNERGY LIMITED is an(a) Active company incorporated on 23/05/1997 with the registered office located at 469 Finchley Road, London NW3 6HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-SYNERGY LIMITED?

BIO-SYNERGY LIMITED is currently Active. It was registered on 23/05/1997 .

Where is BIO-SYNERGY LIMITED located?

BIO-SYNERGY LIMITED is registered at 469 Finchley Road, London NW3 6HS.

What does BIO-SYNERGY LIMITED do?

BIO-SYNERGY LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does BIO-SYNERGY LIMITED have?

BIO-SYNERGY LIMITED had 2 employees in 2022.

What is the latest filing for BIO-SYNERGY LIMITED?

The latest filing was on 02/04/2026: Micro company accounts made up to 2025-09-30.