BIOSYNTH LIMITED

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BIOSYNTH LIMITED

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Key Data

Status

Active

Company No.

05771788

Incorporation date

06/04/2006

Size

Full

Contacts

Registered address

Registered address

8 & 9 Old Station Business Park, Compton, Newbury, Berkshire RG20 6NECopy
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Latest events (Record since 06/04/2006)
dot icon23/01/2026
Termination of appointment of Wubao Wang as a director on 2026-01-22
dot icon16/01/2026
Termination of appointment of Simon George Nutbrown as a secretary on 2026-01-16
dot icon18/11/2025
Termination of appointment of Patrick Meili as a director on 2025-11-10
dot icon18/11/2025
Appointment of Mr Matthew Tower Gunnison as a director on 2025-11-10
dot icon10/07/2025
Full accounts made up to 2024-12-31
dot icon19/05/2025
Termination of appointment of Jannis Kuepper as a director on 2025-05-15
dot icon19/05/2025
Appointment of Mr Ralf Wehen as a director on 2025-05-15
dot icon13/05/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon25/02/2025
Termination of appointment of Victoria Gibson as a director on 2025-02-17
dot icon25/02/2025
Termination of appointment of Urs Philipp Spitz as a director on 2025-02-17
dot icon25/02/2025
Appointment of Mr Simon George Nutbrown as a secretary on 2025-02-17
dot icon25/02/2025
Termination of appointment of Sarah Ilaria as a secretary on 2025-02-17
dot icon05/08/2024
Full accounts made up to 2023-12-31
dot icon04/07/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon22/08/2023
Full accounts made up to 2022-12-31
dot icon17/05/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon16/11/2022
Termination of appointment of Philip Jonathan Dawes as a secretary on 2022-07-01
dot icon16/11/2022
Termination of appointment of Philip Jonathan Dawes as a director on 2022-07-01
dot icon16/11/2022
Appointment of Mr Wubao Wang as a director on 2022-09-01
dot icon16/11/2022
Appointment of Sarah Ilaria as a secretary on 2022-07-01
dot icon16/11/2022
Change of details for Carbosynth Holdings Limited as a person with significant control on 2022-09-01
dot icon09/09/2022
Resolutions
dot icon09/09/2022
Memorandum and Articles of Association
dot icon07/09/2022
Certificate of change of name
dot icon28/07/2022
Full accounts made up to 2021-12-31
dot icon28/06/2022
Confirmation statement made on 2022-04-18 with no updates
dot icon18/05/2022
Satisfaction of charge 5 in full
dot icon18/05/2022
Satisfaction of charge 057717880009 in full
dot icon08/03/2022
Registration of charge 057717880010, created on 2022-02-24
dot icon18/05/2021
Director's details changed for Mr Urs Philipp Spitz on 2021-02-23
dot icon26/04/2021
Full accounts made up to 2020-12-31
dot icon20/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon28/01/2021
Termination of appointment of Vanessa Mary Eastwick-Field as a director on 2021-01-14
dot icon01/09/2020
Director's details changed for Dr Victoria Gibson on 2020-05-22
dot icon07/07/2020
Appointment of Dr Bruce Rajan Rogers as a director on 2020-06-26
dot icon07/07/2020
Appointment of Dr Jannis Kuepper as a director on 2020-06-26
dot icon19/06/2020
Full accounts made up to 2019-12-31
dot icon13/05/2020
Termination of appointment of James Bryce as a director on 2020-05-13
dot icon29/04/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon07/02/2020
Director's details changed for Dr Victoria Gibson on 2020-02-01
dot icon07/02/2020
Appointment of Mr Patrick Meili as a director on 2020-02-01
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon10/06/2019
Director's details changed for Dr Vanessa Mary Eastwick-Field on 2019-06-09
dot icon23/05/2019
Appointment of Mr Urs Philipp Spitz as a director on 2019-05-14
dot icon24/04/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon28/03/2019
Amended full accounts made up to 2017-12-31
dot icon20/11/2018
Amended full accounts made up to 2017-12-31
dot icon28/09/2018
Full accounts made up to 2017-12-31
dot icon23/04/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon09/10/2017
Full accounts made up to 2016-12-31
dot icon18/04/2017
Confirmation statement made on 2017-04-18 with updates
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon07/10/2016
Satisfaction of charge 6 in full
dot icon21/07/2016
Appointment of Mr Philip Jonathan Dawes as a director on 2016-07-14
dot icon01/06/2016
Satisfaction of charge 7 in full
dot icon01/06/2016
Satisfaction of charge 8 in full
dot icon01/06/2016
Satisfaction of charge 1 in full
dot icon01/06/2016
Satisfaction of charge 4 in full
dot icon01/06/2016
Satisfaction of charge 2 in full
dot icon01/06/2016
Satisfaction of charge 3 in full
dot icon18/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon20/04/2015
Secretary's details changed for Mr Philip Jonathan Dawes on 2015-04-20
dot icon20/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon24/09/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
dot icon28/08/2014
Amended full accounts made up to 2013-09-30
dot icon04/07/2014
Full accounts made up to 2013-09-30
dot icon16/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon24/01/2014
Statement of capital following an allotment of shares on 2013-12-20
dot icon03/07/2013
Full accounts made up to 2012-09-30
dot icon31/05/2013
Registration of charge 057717880009
dot icon22/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon07/03/2013
Particulars of a mortgage or charge / charge no: 7
dot icon07/03/2013
Particulars of a mortgage or charge / charge no: 8
dot icon05/03/2013
Particulars of a mortgage or charge / charge no: 6
dot icon15/01/2013
Particulars of a mortgage or charge / charge no: 5
dot icon03/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon01/02/2012
Accounts for a small company made up to 2011-09-30
dot icon06/01/2012
Second filing of SH01 previously delivered to Companies House
dot icon02/11/2011
Appointment of Mr James Bryce as a director
dot icon24/08/2011
Appointment of Mr Philip Jonathan Dawes as a secretary
dot icon24/08/2011
Termination of appointment of Michelle Catling as a secretary
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon25/05/2011
Statement of capital following an allotment of shares on 2011-01-01
dot icon20/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon20/04/2011
Secretary's details changed for Mrs Michelle Catling on 2011-04-01
dot icon27/01/2011
Resolutions
dot icon27/01/2011
Resolutions
dot icon27/01/2011
Miscellaneous
dot icon27/01/2011
Clarification Resolution passed 01/01/11FILED on this company in error and so removed from this company's record. Resolution is for company 7391812.
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/06/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon08/06/2010
Register(s) moved to registered inspection location
dot icon08/06/2010
Register inspection address has been changed
dot icon08/06/2010
Director's details changed for Vanessa Mary Eastwick-Field on 2010-04-18
dot icon18/11/2009
Appointment of Dr Victoria Gibson as a director
dot icon07/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon21/08/2009
Resolutions
dot icon02/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/04/2009
Return made up to 18/04/09; full list of members
dot icon24/02/2009
Total exemption small company accounts made up to 2007-09-30
dot icon08/05/2008
Registered office changed on 08/05/2008 from 4 burfield, tubbs lane highclere newbury RG209PZ
dot icon29/04/2008
Return made up to 18/04/08; full list of members
dot icon01/04/2008
Appointment terminated secretary paul jones
dot icon01/04/2008
Secretary appointed michelle catling
dot icon07/02/2008
Particulars of mortgage/charge
dot icon19/04/2007
Return made up to 18/04/07; full list of members
dot icon12/03/2007
Accounting reference date extended from 30/04/07 to 30/09/07
dot icon26/09/2006
Particulars of mortgage/charge
dot icon25/08/2006
Particulars of mortgage/charge
dot icon06/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BIOSYNTH LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIOSYNTH LIMITED

BIOSYNTH LIMITED is an(a) Active company incorporated on 06/04/2006 with the registered office located at 8 & 9 Old Station Business Park, Compton, Newbury, Berkshire 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 LIMITED?

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BIOSYNTH LIMITED is currently Active. It was registered on 06/04/2006 .

Where is BIOSYNTH LIMITED located?

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

What does BIOSYNTH LIMITED do?

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BIOSYNTH LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BIOSYNTH LIMITED?

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The latest filing was on 23/01/2026: Termination of appointment of Wubao Wang as a director on 2026-01-22.