Company Profile
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Large EnterpriseBiosynth Group Limited
13690981•Private Limited With Share Capital
8&9 Old Station Business Park, Compton, Newbury, RG206NE
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Incorporated
20/10/2021
Company Age
5 years
Directors
6
Employees
551
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Biosynth Group Limited (13690981) is a private limited with share capital incorporated on 20/10/2021 (5 years old) and registered in newbury, RG206NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/10/2021
RG206NE
551 employees
Financial Overview
Total Assets
£265.23M
Liabilities
£137.10M
Net Assets
£128.14M
Turnover
£98.98M
Cash
£11.10M
Key Metrics
551
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2026
Resolution
Category:Resolution
Date:20-06-2026
Memorandum Articles
Category:Incorporation
Date:20-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2026
Capital Allotment Shares
Category:Capital
Date:18-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:31-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Change Sail Address Company With New Address
Category:Address
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Resolution
Category:Resolution
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Incorporation Company
Category:Incorporation
Date:20-10-2021
Import / Export
Imports
12 Months5
60 Months12
Exports
12 Months10
60 Months29
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
8&9 Old Station Business Park, Compton, Newbury, Rg20 6Ne, RG206NERegistered
Axis House, High Street, Compton, Newbury, Berkshire, RG206NL
Related Companies
10
Contact
8&9 Old Station Business Park, Compton, Newbury, RG206NE