okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BIOSYNTH EUROPE LIMITED

Register to unlock more data on OkredoRegister

BIOSYNTH EUROPE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05644964

Incorporation date

05/12/2005

Size

Total Exemption Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

Registered address

5 Brayford Square, London E1 0SGCopy
copy info iconCopy
See on map
Latest events (Record since 05/12/2005)
dot icon22/01/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon24/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon16/12/2025
Appointment of Mr Matthew Tower Gunnison as a director on 2025-11-11
View PDF (2 pages)
dot icon15/12/2025
Appointment of Mr Ralf Wehen as a director on 2025-11-11
View PDF (2 pages)
dot icon15/12/2025
Termination of appointment of Patrick Meili as a secretary on 2025-11-11
View PDF (1 pages)
dot icon15/12/2025
Termination of appointment of Patrick Meili as a director on 2025-11-11
View PDF (1 pages)
dot icon15/12/2025
Appointment of Mr Ralf Wehen as a secretary on 2025-11-11
View PDF (2 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon24/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon24/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon24/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (63 pages)
dot icon24/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon02/03/2023
Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF to 5 Brayford Square London E1 0SG on 2023-03-02
View PDF (1 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon18/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon17/12/2021
Appointment of Mr Patrick Meili as a director on 2021-04-01
View PDF (2 pages)
dot icon16/12/2021
Appointment of Mr Patrick Meili as a secretary on 2021-04-01
View PDF (2 pages)
dot icon16/12/2021
Termination of appointment of David Ross Mcewan as a director on 2021-03-31
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of David Ross Mcewan as a secretary on 2021-03-31
View PDF (1 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon14/04/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon31/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/03/2019
Registered office address changed from 14 Le Corte Close Kings Langley Hertfordshire WD4 9PS to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 2019-03-05
View PDF (2 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon10/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2014
Appointment of Mr David Ross Mcewan as a director
View PDF (2 pages)
dot icon10/04/2014
Termination of appointment of Annette Rahm as a director
View PDF (1 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon22/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Director's details changed for Annette Ingrid Rahm on 2009-12-05
View PDF (2 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon01/07/2009
Appointment terminated director urs spitz
View PDF (1 pages)
dot icon01/07/2009
Appointment terminated director karl geisser
View PDF (1 pages)
dot icon01/07/2009
Director appointed annette ingrid rahm
View PDF (2 pages)
dot icon02/01/2009
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon19/02/2008
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon22/01/2008
Registered office changed on 22/01/08 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ
View PDF (1 pages)
dot icon04/01/2007
Return made up to 05/12/06; full list of members
View PDF (2 pages)
dot icon05/12/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.75K
-
0.00
-
-
2022
0
601.00
-
0.00
-
-
2022
0
601.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

601.00 £Descended-83.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spitz, Urs Philipp
Director
05/12/2005 - 22/06/2009
5
Mcewan, David Ross
Secretary
05/12/2005 - 31/03/2021
-
Geisser, Karl Franz
Director
05/12/2005 - 22/06/2009
-
Meili, Patrick
Secretary
01/04/2021 - 11/11/2025
-
Meili, Patrick, Dr
Director
01/04/2021 - 11/11/2025
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BIOSYNTH EUROPE LIMITED

BIOSYNTH EUROPE LIMITED is an(a) Active company incorporated on 05/12/2005 with the registered office located at 5 Brayford Square, London E1 0SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSYNTH EUROPE LIMITED?

toggle

BIOSYNTH EUROPE LIMITED is currently Active. It was registered on 05/12/2005 .

Where is BIOSYNTH EUROPE LIMITED located?

toggle

BIOSYNTH EUROPE LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does BIOSYNTH EUROPE LIMITED do?

toggle

BIOSYNTH EUROPE LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BIOSYNTH EUROPE LIMITED?

toggle

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-12-31.