Bio-Synergy Limited
Company Profile
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MicroBio-synergy Limited
03375589•Private Limited With Share Capital
469 Finchley Road, London, NW36HS
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Incorporated
23/05/1997
Company Age
28 years
Directors
2
Employees
2
SIC Code
46460
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bio-synergy Limited (03375589) is a private limited with share capital incorporated on 23/05/1997 (28 years old) and registered in london, NW36HS. The company operates under SIC code 46460 and is classified as Micro.
“our aim is to be the number one sports nutrition company in the world,” says bio-synergy shareholder lord sebastian coe. and judging from the response we get from the teams and professionals who chose our products we’re well on our way.but that doesn’t mean we’re going to sit back. we strive to dev...
Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 23/05/1997
NW36HS
2 employees
Financial Overview
Total Assets
£236.7K
Liabilities
£443.8K
Net Assets
£-207.1K
Est. Turnover
£2.06M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
12
Shareholders
1
CCJs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Legacy
Category:Mortgage
Date:17-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Accounts With Made Up Date
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Accounts
Date:19-03-2008
Legacy
Category:Capital
Date:08-03-2008
Legacy
Category:Capital
Date:08-03-2008
Resolution
Category:Resolution
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Auditors Resignation Company
Category:Auditors
Date:08-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Mortgage
Date:14-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Capital
Date:21-03-2007
Legacy
Category:Capital
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Legacy
Category:Capital
Date:12-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Capital
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Innovate Grants
1
This company received a grant of £49700.0 for Bio-Synergy Dna & Epigenetics. The project started on 01/11/2022 and ended on 28/02/2023.
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months3
60 Months16
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date02/04/2026
Latest Accounts30/09/2025
Trading Addresses
469A-469C Finchley Road, London, NW36HSRegistered
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