Biosynth Europe Limited

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Biosynth Europe Limited

05644964•Private Limited With Share Capital

5 Brayford Square, London, E10SG
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Incorporated

05/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

21200

Risk

very low risk

Company Overview

Registration, classification & business activity

Biosynth Europe Limited (05644964) is a private limited with share capital incorporated on 05/12/2005 (20 years old) and registered in london, E10SG. The company operates under SIC code 21200 - manufacture of pharmaceutical preparations.

Aalto bio reagents limited is now biosynth. securing life sciences supply chains - where chemistry meets biology, products meet services and innovation meets quality, biosynth is at the edge of innovation. https://www.linkedin.com/company/biosynth

Private Limited With Share Capital
SIC: 21200
Unknown
Incorporated 05/12/2005
E10SG

Financial Overview

Total Assets

£7.1K

Liabilities

£7.4K

Net Assets

£-283

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
ralf wehen
director
M
matthew tower gunnison
director

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2024
Legacy
Category:Accounts
Date:24-09-2024
Legacy
Category:Other
Date:24-09-2024
Legacy
Category:Other
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Annual Return
Date:04-01-2007
Incorporation Company
Category:Incorporation
Date:05-12-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date22/01/2026
Latest Accounts31/12/2025

Trading Addresses

5 Brayford Square, London, E10SGRegistered

Contact

info@biosynth.compurchase@biosynth.comwelcome@biosynth.com
biosynth.com
5 Brayford Square, London, E10SG