Menna Overview
Here’s a quick overview of BIOSYNTH LIMITED 👀 — a Newbury, Berkshire based business that started in 2006.
BIOSYNTH LIMITED
- Company statusactive
- Company No05771788
- Age20 years 3 months Incorporated 6 April 2006
- Officers5
Address
8 & 9 Old Station Business Park, Compton, Newbury, Berkshire, RG20 6NE
BIOSYNTH LIMITED is an active company incorporated on 6 April 2006 and based in Newbury, Berkshire. The company was registered 20 years ago.
- Credit score0
- 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., 46460 Wholesale of pharmaceutical goods, 46750 Wholesale of chemical products, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 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
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 09 Sep 2022
Memorandum Articles
3 Years Ago on 09 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUTBROWN, Simon George | secretary | 17 Feb 2025 | |
| MEILI, Patrick, Dr | director | Jan 1969 | 01 Feb 2020 |
| ROGERS, Bruce Rajan, Dr | director | Jun 1974 | 26 Jun 2020 |
| WANG, Wubao | director | Feb 1980 | 01 Sept 2022 |
| WEHEN, Ralf | director | Nov 1967 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biosynth Holdings Limited | 06 Apr 2016 |
Related Companies
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MEILI, Patrick, Dr are mutual persons.
MEILI, Patrick, Dr are mutual persons.
ROGERS, Bruce Rajan, Dr, BRYCE, James, DAWES, Philip Jonathan, EASTWICK-FIELD, Vanessa Mary, Dr, GIBSON, Victoria, KUEPPER, Jannis, Dr, SPITZ, Urs Philipp are mutual persons.
JONES, Paul Brian are mutual persons.
BRYCE, James, DAWES, Philip Jonathan, EASTWICK-FIELD, Vanessa Mary, Dr, GIBSON, Victoria are mutual persons.
EASTWICK-FIELD, Vanessa Mary, Dr are mutual persons.
EASTWICK-FIELD, Vanessa Mary, Dr are mutual persons.
GIBSON, Victoria, KUEPPER, Jannis, Dr are mutual persons.
GIBSON, Victoria are mutual persons.
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Here’s a quick overview of BIOSYNTH LIMITED 👀 — a Newbury, Berkshire based business that started in 2006.