BIOSYNERGY CONSULTING LIMITED

Key Data

Status

Active

Company No.

SC412614

Incorporation date

05/12/2011

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2011)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

14/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

03/09/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

13/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

12/04/2023

Director's details changed for Mr Niall James Thomson Henderson on 2023-04-12

View PDF (2 pages)

06/04/2023

Registered office address changed from St David's St David's Square George Street Bathgate West Lothian EH48 1PH to 8 Macdonald Court Larbert FK5 4FR on 2023-04-06

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

04/09/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

13/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

27/09/2021

Change of details for Niall James Thompson Henderon as a person with significant control on 2021-09-27

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

07/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

23/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-18

View PDF (4 pages)

22/02/2018

Resolutions

View PDF (10 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

22/12/2015

Director's details changed for Mr Niall James Thomson Henderson on 2015-08-01

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

26/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/02/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

05/12/2011

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
26.53K
-
0.00
-
-

2022
2
47.85K
-
0.00
-
-

2023
2
65.87K
-
0.00
-
-

2023
2
65.87K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

65.87K £37.65 % *

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
Henderson, Niall James Thomson	Director	05/12/2011 - Present	-

Persons with Significant Control

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

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Description

About BIOSYNERGY CONSULTING LIMITED

BIOSYNERGY CONSULTING LIMITED is an(a) Active company incorporated on 05/12/2011 with the registered office located at 8 Macdonald Court, Larbert FK5 4FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSYNERGY CONSULTING LIMITED?

BIOSYNERGY CONSULTING LIMITED is currently Active. It was registered on 05/12/2011 .

Where is BIOSYNERGY CONSULTING LIMITED located?

BIOSYNERGY CONSULTING LIMITED is registered at 8 Macdonald Court, Larbert FK5 4FR.

What does BIOSYNERGY CONSULTING LIMITED do?

BIOSYNERGY CONSULTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIOSYNERGY CONSULTING LIMITED have?

BIOSYNERGY CONSULTING LIMITED had 2 employees in 2023.

What is the latest filing for BIOSYNERGY CONSULTING LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.