General information

Name:

Biosynth Ltd

Office Address:

8 & 9 Old Station Business Park Compton RG20 6NE Newbury

Number: 05771788

Incorporation date: 2006-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biosynth Limited with Companies House Reg No. 05771788 has been a part of the business world for 18 years. The Private Limited Company can be found at 8 & 9 Old Station Business Park, Compton, Newbury and their post code is RG20 6NE. The registered name transformation from Carbosynth to Biosynth Limited took place on 2022-09-07. This business's Standard Industrial Classification Code is 46460: Wholesale of pharmaceutical goods. Biosynth Ltd filed its account information for the period up to 2022-12-31. The business latest confirmation statement was released on 2023-04-18.

As suggested by this specific company's directors directory, since 2022 there have been six directors to name just a few: Wubao W., Jannis K. and Bruce R.. Moreover, the director's tasks are backed by a secretary - Sarah I., who was chosen by this business two years ago.

  • Previous company's names
  • Biosynth Limited 2022-09-07
  • Carbosynth Limited 2006-04-06

Company staff

Wubao W.

Role: Director

Appointed: 01 September 2022

Latest update: 8 May 2024

Sarah I.

Role: Secretary

Appointed: 01 July 2022

Latest update: 8 May 2024

Jannis K.

Role: Director

Appointed: 26 June 2020

Latest update: 8 May 2024

Bruce R.

Role: Director

Appointed: 26 June 2020

Latest update: 8 May 2024

Patrick M.

Role: Director

Appointed: 01 February 2020

Latest update: 8 May 2024

Urs S.

Role: Director

Appointed: 14 May 2019

Latest update: 8 May 2024

Victoria G.

Role: Director

Appointed: 18 October 2009

Latest update: 8 May 2024

People with significant control

The companies that control this firm are: Biosynth Holdings Limited owns over 3/4 of company shares. This business can be reached in Newbury at Old Station Business Park, Compton, RG20 6NE and was registered as a PSC under the registration number 07391812.

Biosynth Holdings Limited
Address: 8&9 Old Station Business Park Old Station Business Park, Compton, Newbury, RG20 6NE, England
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07391812
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 20590 : Manufacture of other chemical products n.e.c.
  • 46750 : Wholesale of chemical products
18
Company Age

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