Bio-synergy Limited

General information

Name:

Bio-synergy Ltd

Office Address:

469 Finchley Road NW3 6HS London

Number: 03375589

Incorporation date: 1997-05-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • accounts@bio-synergy.co.uk
  • advice@bio-synergy.co.uk
  • enquiries@bio-synergy.co.uk
  • marketing@bio-synergy.co.uk
  • nutrition@bio-synergy.co.uk

Website

www.bio-synergy.co.uk

Description

Data updated on:

Bio-synergy Limited with Companies House Reg No. 03375589 has been in this business field for twenty seven years. This Private Limited Company can be contacted at 469 Finchley Road, in London and their area code is NW3 6HS. The firm's principal business activity number is 46460 which means Wholesale of pharmaceutical goods. The business most recent filed accounts documents cover the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/06/08.

The corporation owns ten trademarks, all are active. The first trademark was granted in 2013 and the last one in 2016. The trademark that will become invalid sooner, i.e. in April, 2023 is Insanity.

When it comes to this business, just about all of director's tasks have so far been carried out by Daniel H. who was chosen to lead the company 27 years ago. Since 2017-06-30 Barry S., had fulfilled assigned duties for the following business up to the moment of the resignation on 2020-02-21. In addition a different director, specifically Jonathan B. quit in June 2017. To find professional help with legal documentation, the business has been utilizing the skills of Daniel H. as a secretary for the last 17 years.

Trade marks

Trademark UK00003003613
Trademark image:Trademark UK00003003613 image
Status:Registered
Filing date:2013-04-25
Date of entry in register:2013-09-27
Renewal date:2023-04-25
Owner name:Bio-Synergy Ltd
Owner address:Bio-synergy Ltd, 120 West Heath Road, London, United Kingdom, NW3 7TX
Trademark UK00003020596
Trademark image:-
Trademark name:Big Red
Status:Registered
Filing date:2013-09-03
Date of entry in register:2013-11-29
Renewal date:2023-09-03
Owner name:Bio-Synergy Limited
Owner address:120 West Heath Road, London, United Kingdom, NW3 7TX
Trademark UK00003001519
Trademark image:-
Trademark name:Insanity
Status:Registered
Filing date:2013-04-10
Date of entry in register:2013-11-01
Renewal date:2023-04-10
Owner name:Bio-synergy ltd
Owner address:Bio-synergy ltd, 120 West Heath Road, LONDON, United Kingdom, NW3 7TX
Trademark UK00003020794
Trademark image:-
Trademark name:Legends
Status:Registered
Filing date:2013-09-04
Date of entry in register:2014-02-07
Renewal date:2023-09-04
Owner name:Bio-Synergy Ltd
Owner address:Bio-synergy Ltd, 120 West Heath Road, London, United Kingdom, NW3 7TX
Trademark UK00003007084
Trademark image:-
Trademark name:Supplement locker
Status:Registered
Filing date:2013-05-22
Date of entry in register:2013-08-25
Renewal date:2023-05-22
Owner name:Bio-synergy ltd
Owner address:Bio-synergy ltd, 120 West Heath Road, LONDON, United Kingdom, NW3 7TX
Trademark UK00003214468
Trademark image:-
Trademark name:Fit Box Urban Nutrition
Status:Application Published
Filing date:2017-02-22
Owner name:Bio-Synergy Ltd
Owner address:529 Finchley Road, LONDON, United Kingdom, NW3 7BG
Trademark UK00003142815
Trademark image:-
Trademark name:Bio-Synergy DuelFuel
Status:Registered
Filing date:2016-01-04
Date of entry in register:2016-03-25
Renewal date:2026-01-04
Owner name:Bio-Synergy Ltd
Owner address:Bio-synergy Ltd, 120 West Heath Road, London, United Kingdom, NW3 7TX
Trademark UK00003158300
Trademark image:-
Trademark name:Bio-Synergy Raw Fuel
Status:Registered
Filing date:2016-04-06
Date of entry in register:2016-07-08
Renewal date:2026-04-06
Owner name:Bio-Synergy Ltd
Owner address:Bio-synergy Ltd, 120 West Heath Road, London, United Kingdom, NW3 7TX
Trademark UK00003188783
Trademark image:-
Trademark name:Bio-synergy Lean & Green
Status:Registered
Filing date:2016-10-01
Date of entry in register:2016-12-30
Renewal date:2026-10-01
Owner name:Bio-Synergy Ltd
Owner address:Bio-synergy Ltd, 120 West Heath Road, London, United Kingdom, NW3 7TX
Trademark UK00003151696
Trademark image:-
Trademark name:Bio-Synergy H2 EAU
Status:Registered
Filing date:2016-02-25
Date of entry in register:2016-08-19
Renewal date:2026-02-25
Owner name:bio-Synergy Ltd
Owner address:bio-synergy ltd, 120 West Heath Road, LONDON, United Kingdom, NW3 7TX

Financial data based on annual reports

Company staff

Daniel H.

Role: Secretary

Appointed: 10 January 2007

Latest update: 13 February 2024

Daniel H.

Role: Director

Appointed: 28 May 1997

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Daniel H. has substantial control or influence over the company. Dp Ventures Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 07079920.

Daniel H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dp Ventures Limited
Address: 30 City Road, London, EC1Y 2AB, England
Legal authority England And Wales
Legal form Private Company
Country registered England And Wales
Place registered England And Wales
Registration number 07079920
Notified on 15 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31/08/2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
26
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