Menna Overview
Here’s a quick overview of BIOSYNTH LABORATORIES LIMITED 👀 — a Newbury based business that started in 1999.
BIOSYNTH LABORATORIES LIMITED
- Company statusactive
- Company No03888024
- Age26 years 7 months Incorporated 3 December 1999
- Officers3
Address
8&9 Old Station Business Park, Compton, Newbury, RG20 6NE, England
BIOSYNTH LABORATORIES LIMITED is an active company incorporated on 3 December 1999 and based in Newbury, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Nov 2023
Resolution
3 Years Ago on 19 Jun 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 09 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEILI, Patrick, Mr. | director | Jan 1969 | 05 May 2023 |
| NUTBROWN, Simon George | director | Apr 1985 | 17 Feb 2025 |
| WEHEN, Ralf | director | Nov 1967 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biosynth Holdings Limited | 05 May 2023 | |
| Mrs Emily Jane Humphrys | Jan 1968 | 01 Aug 2018 |
| Mrs Alison Jayne White | Apr 1963 | 23 Nov 2016 |
| Mrs Alison Jayne White | Apr 1963 | 04 Nov 2016 |
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Here’s a quick overview of BIOSYNTH LABORATORIES LIMITED 👀 — a Newbury based business that started in 1999.