Biosynth Limited

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biosynth limited
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Biosynth Limited

05771788•Private Limited With Share Capital

8 & 9 Old Station Business Park, Compton, Newbury, RG206NE
WebsiteEmail01635247150

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Incorporated

06/04/2006

Company Age

20 years

Directors

3

Employees

122

SIC Code

46460

Risk

moderate risk

Company Overview

Registration, classification & business activity

Biosynth Limited (05771788) is a private limited with share capital incorporated on 06/04/2006 (20 years old) and registered in newbury, RG206NE. The company operates under SIC code 46460 and is classified as Small.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 06/04/2006
RG206NE
122 employees

Financial Overview

Total Assets

£16.61M

Liabilities

£23.15M

Net Assets

£-6.54M

Turnover

£9.90M

Cash

£675.7K

Key Metrics

122

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

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

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2022
Resolution
Category:Resolution
Date:09-09-2022
Memorandum Articles
Category:Incorporation
Date:09-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-03-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Legacy
Category:Mortgage
Date:07-03-2013
Legacy
Category:Mortgage
Date:07-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Capital Allotment Shares
Category:Capital
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2011
Resolution
Category:Resolution
Date:27-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Legacy
Category:Miscellaneous
Date:27-01-2011
Miscellaneous
Category:Miscellaneous
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Move Registers To Sail Company
Category:Address
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Sail Address Company
Category:Address
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Mortgage
Date:07-10-2009
Resolution
Category:Resolution
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:30-04-2009

Import / Export

Imports
12 Months12
60 Months60
Exports
12 Months9
60 Months82

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

01635247150
careers@carbosynth.comcustomerservice@carbosynth.comenquiries@carbosynth.comquality@carbosynth.comsales@carbosynth.com
carbosynth.com
8 & 9 Old Station Business Park, Compton, Newbury, RG206NE