BIOSYNTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07391812

Incorporation date

29/09/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2010)

16/01/2026

Termination of appointment of Simon George Nutbrown as a secretary on 2026-01-16

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14/11/2025

Termination of appointment of Patrick Meili as a director on 2025-11-10

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14/11/2025

Appointment of Mr Matthew Tower Gunnison as a director on 2025-11-10

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29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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17/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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17/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (27 pages)

19/05/2025

Termination of appointment of Jannis Kuepper as a director on 2025-05-15

View PDF (1 pages)

19/05/2025

Appointment of Mr Ralf Wehen as a director on 2025-05-15

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26/02/2025

Termination of appointment of Sarah Ilaria as a secretary on 2025-02-17

View PDF (1 pages)

26/02/2025

Termination of appointment of Victoria Gibson as a director on 2025-02-17

View PDF (1 pages)

26/02/2025

Termination of appointment of Urs Philipp Spitz as a director on 2025-02-17

View PDF (1 pages)

26/02/2025

Appointment of Mr Simon George Nutbrown as a secretary on 2025-02-17

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

09/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

15/11/2022

Appointment of Sarah Ilaria as a secretary on 2022-07-01

View PDF (2 pages)

03/11/2022

Termination of appointment of Philip Jonathan Dawes as a secretary on 2022-07-01

View PDF (1 pages)

03/11/2022

Termination of appointment of Philip Jonathan Dawes as a director on 2022-07-01

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

07/09/2022

Certificate of change of name

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28/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

18/05/2022

Satisfaction of charge 1 in full

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18/05/2022

Satisfaction of charge 073918120002 in full

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18/05/2022

Satisfaction of charge 073918120003 in full

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18/05/2022

Satisfaction of charge 073918120004 in full

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14/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

18/05/2021

Director's details changed for Mr Urs Philipp Spitz on 2021-02-23

View PDF (2 pages)

26/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

28/01/2021

Termination of appointment of Vanessa Mary Eastwick-Field as a director on 2021-01-14

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

01/09/2020

Director's details changed for Dr Victoria Gibson on 2020-05-22

View PDF (2 pages)

16/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

07/07/2020

Appointment of Dr Jannis Kuepper as a director on 2020-06-26

View PDF (2 pages)

07/07/2020

Appointment of Dr Bruce Rajan Rogers as a director on 2020-06-26

View PDF (2 pages)

13/05/2020

Termination of appointment of James Bryce as a director on 2020-05-13

View PDF (1 pages)

07/02/2020

Appointment of Mr Patrick Meili as a director on 2020-02-01

View PDF (2 pages)

07/02/2020

Director's details changed for Dr Victoria Gibson on 2020-02-01

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

30/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

30/09/2019

Termination of appointment of Duncan John Knox Crawford as a director on 2019-09-11

View PDF (1 pages)

10/06/2019

Change of share class name or designation

View PDF (2 pages)

10/06/2019

Director's details changed for Dr Vanessa Mary Eastwick-Field on 2019-06-10

View PDF (2 pages)

08/06/2019

Resolutions

View PDF (39 pages)

08/06/2019

Particulars of variation of rights attached to shares

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05/06/2019

Resolutions

View PDF (1 pages)

23/05/2019

Termination of appointment of Mark Ian Robbins as a director on 2019-05-14

View PDF (1 pages)

23/05/2019

Notification of Biosynth Holding Ag as a person with significant control on 2019-05-14

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23/05/2019

Cessation of Vanessa Mary Eastwick-Field as a person with significant control on 2019-05-14

View PDF (1 pages)

23/05/2019

Cessation of James Bryce as a person with significant control on 2019-05-14

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23/05/2019

Appointment of Mr Urs Philipp Spitz as a director on 2019-05-14

View PDF (2 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-05-14

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19/11/2018

Amended group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

26/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

04/04/2018

Director's details changed for Mr Mark Ian Robbins on 2018-01-01

View PDF (2 pages)

03/01/2018

Resolutions

View PDF (36 pages)

11/12/2017

Termination of appointment of James Richard Henderson as a director on 2017-12-11

View PDF (1 pages)

02/11/2017

Appointment of Dr Duncan John Knox Crawford as a director on 2017-10-20

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

05/09/2017

Second filing of a statement of capital following an allotment of shares on 2013-03-22

View PDF (7 pages)

05/09/2017

Second filing of Confirmation Statement dated 29/09/2016

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05/09/2017

Second filing of the annual return made up to 2015-09-29

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05/09/2017

Second filing of the annual return made up to 2014-09-29

View PDF (23 pages)

05/09/2017

Second filing of the annual return made up to 2013-09-29

View PDF (23 pages)

05/09/2017

Second filing of the annual return made up to 2012-09-29

View PDF (30 pages)

05/09/2017

Second filing of the annual return made up to 2011-09-29

View PDF (23 pages)

23/01/2017

Registration of charge 073918120004, created on 2017-01-20

View PDF (6 pages)

10/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

20/10/2016

Registration of charge 073918120002, created on 2016-10-17

View PDF (8 pages)

20/10/2016

Registration of charge 073918120003, created on 2016-10-17

View PDF (9 pages)

05/10/2016

Director's details changed for Dr James Richard Henderson on 2016-10-05

View PDF (2 pages)

05/10/2016

Director's details changed for Mr James Richard Henderson on 2016-10-05

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03/10/2016

29/09/16 Statement of Capital gbp 3113.00

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03/10/2016

Appointment of Mr James Richard Henderson as a director on 2016-09-17

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21/07/2016

Appointment of Mr Philip Jonathan Dawes as a director on 2016-07-14

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (8 pages)

09/10/2015

Secretary's details changed for Mr Philip Jonathon Dawes on 2015-10-09

View PDF (1 pages)

23/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

27/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (8 pages)

24/09/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

28/08/2014

Amended group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

25/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (8 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

12/04/2013

Appointment of Mr Mark Ian Robbins as a director

View PDF (2 pages)

03/04/2013

Statement of capital following an allotment of shares on 2013-03-22

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22/01/2013

Particulars of a mortgage or charge / charge no: 1

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16/01/2013

Appointment of Dr Victoria Gibson as a director

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

01/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

17/01/2012

Appointment of Mr Philip Jonathon Dawes as a secretary

View PDF (1 pages)

17/01/2012

Termination of appointment of Mark Farnell as a secretary

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

24/10/2011

Appointment of James Bryce as a director

View PDF (3 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-09-05

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25/05/2011

Statement of capital following an allotment of shares on 2011-01-01

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04/05/2011

Appointment of Mark Edward Farnell as a secretary

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27/01/2011

Resolutions

View PDF (2 pages)

29/09/2010

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr James Bryce	Director	08/09/2011 - 13/05/2020	7
Gibson, Victoria	Director	01/01/2013 - 17/02/2025	7
Crawford, Duncan John Knox, Dr	Director	20/10/2017 - 11/09/2019	2
Eastwick-Field, Vanessa Mary, Dr	Director	29/09/2010 - 14/01/2021	15
Robbins, Mark Ian	Director	12/04/2013 - 14/05/2019	10

Persons with Significant Control

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

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Category:

Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BIOSYNTH HOLDINGS LIMITED

BIOSYNTH HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/2010 with the registered office located at 8&9 Old Station Business Park, Compton RG20 6NE. There are currently 3 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 HOLDINGS LIMITED?

BIOSYNTH HOLDINGS LIMITED is currently Active. It was registered on 29/09/2010 .

Where is BIOSYNTH HOLDINGS LIMITED located?

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

What does BIOSYNTH HOLDINGS LIMITED do?

BIOSYNTH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIOSYNTH HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Termination of appointment of Simon George Nutbrown as a secretary on 2026-01-16.