Biosynth Holdings Limited

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Biosynth Holdings Limited

07391812•Private Limited With Share Capital

8&9 Old Station Business Park, Compton, RG206NE
Website01635247150

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Incorporated

29/09/2010

Company Age

15 years

Directors

3

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Biosynth Holdings Limited (07391812) is a private limited with share capital incorporated on 29/09/2010 (15 years old) and registered in compton, RG206NE. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/09/2010
RG206NE
5 employees

Financial Overview

Total Assets

£14.39M

Liabilities

£6.88M

Net Assets

£7.52M

Turnover

£862.6K

Cash

£1.8K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3
B
bruce rajan rogers
director
R
ralf wehen
director
M
matthew tower gunnison
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Legacy
Category:Other
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Legacy
Category:Accounts
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Resolution
Category:Resolution
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-09-2017
Legacy
Category:Miscellaneous
Date:05-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Legacy
Category:Return
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Legacy
Category:Mortgage
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:25-05-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8-9, Old Station Business Park, Compton, Newbury, Berkshire, RG206NERegistered

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Contact

01635247150
www.carbosynth.com
8&9 Old Station Business Park, Compton, RG206NE