Biosynth Laboratories Limited
Company Profile
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MicroBiosynth Laboratories Limited
03888024•Private Limited With Share Capital
8&9 Old Station Business Park, Compton, Newbury, RG206NE
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Incorporated
03/12/1999
Company Age
26 years
Directors
3
Employees
13
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Biosynth Laboratories Limited (03888024) is a private limited with share capital incorporated on 03/12/1999 (26 years old) and registered in newbury, RG206NE. The company operates under SIC code 20590 and is classified as Micro.
Private Limited With Share Capital
SIC: 20590
Micro
Incorporated 03/12/1999
RG206NE
13 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£920.5K
Net Assets
£1.32M
Turnover
£1.60M
Cash
£279.9K
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
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
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 Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2023
Resolution
Category:Resolution
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Capital Cancellation Shares
Category:Capital
Date:28-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2020
Memorandum Articles
Category:Incorporation
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Capital Cancellation Shares
Category:Capital
Date:25-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Capital Cancellation Shares
Category:Capital
Date:14-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Resolution
Category:Resolution
Date:10-12-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:03-12-2008
Resolution
Category:Resolution
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Capital
Date:11-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Capital
Date:09-08-2007
Import / Export
Imports
12 Months6
60 Months45
Exports
12 Months1
60 Months31
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 17-18, Belasis Hall, Belasis Court, Billingham, Cleveland, TS234AZ
8&9 Old Station Business Park, Compton, Newbury, Rg20 6Ne, RG206NERegistered
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