BIOSYNTH GROUP LIMITED

Key Data

Status

Active

Company No.

13690981

Incorporation date

20/10/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

21/10/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

21/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

06/06/2025

Registered office address changed from Axis House High Street Compton Newbury RG20 6NL England to 8&9 Old Station Business Park Compton Newbury RG20 6NE on 2025-06-06

View PDF (1 pages)

13/12/2024

Termination of appointment of Anuv Ratan as a director on 2024-10-21

View PDF (1 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

04/11/2024

Appointment of Matthew Tower Gunnison as a director on 2024-10-23

View PDF (2 pages)

04/11/2024

Appointment of Mr Kieran Pius Murphy as a director on 2024-10-26

View PDF (2 pages)

04/11/2024

Appointment of Nico Christian Haller as a director on 2024-10-21

View PDF (2 pages)

30/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-27

View PDF (4 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

05/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (63 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (4 pages)

31/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-13

View PDF (7 pages)

02/04/2024

Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (4 pages)

01/11/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (8 pages)

09/10/2023

Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

22/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

17/07/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

21/06/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Axis House High Street Compton Newbury RG20 6NL on 2023-06-21

View PDF (1 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

19/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOSYNTH GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sathiyanandarajah, Kugan	Director	20/10/2021 - Present	31
Murphy, Kieran Pius	Director	26/10/2024 - Present	25
Gunnison, Matthew Tower	Director	23/10/2024 - Present	9
Lev, Eric Brian	Director	16/03/2022 - Present	1
Ratan, Anuv	Director	24/02/2022 - 21/10/2024	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	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

About BIOSYNTH GROUP LIMITED

BIOSYNTH GROUP LIMITED is an(a) Active company incorporated on 20/10/2021 with the registered office located at 8&9 Old Station Business Park, Compton, Newbury RG20 6NE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSYNTH GROUP LIMITED?

BIOSYNTH GROUP LIMITED is currently Active. It was registered on 20/10/2021 .

Where is BIOSYNTH GROUP LIMITED located?

BIOSYNTH GROUP LIMITED is registered at 8&9 Old Station Business Park, Compton, Newbury RG20 6NE.

What does BIOSYNTH GROUP LIMITED do?

BIOSYNTH GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIOSYNTH GROUP LIMITED?

The latest filing was on 21/10/2025: Statement of capital following an allotment of shares on 2025-05-28.