Menna Overview
Here’s a quick overview of BIOSYNTH HOLDINGS LIMITED 👀 — a Compton based business that started in 2010.
BIOSYNTH HOLDINGS LIMITED
- Company statusactive
- Company No07391812
- Age15 years 10 months Incorporated 29 September 2010
- Officers4
Address
8&9 Old Station Business Park, Compton, RG20 6NE
BIOSYNTH HOLDINGS LIMITED is an active company incorporated on 29 September 2010 and based in Compton. The company was registered 16 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 29 Jul 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
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 Secretary Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUTBROWN, Simon George | secretary | 17 Feb 2025 | |
| MEILI, Patrick | director | Jan 1989 | 01 Feb 2020 |
| ROGERS, Bruce Rajan, Dr | director | Jun 1974 | 26 Jun 2020 |
| WEHEN, Ralf | director | Nov 1967 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biosynth Holding Ag | 14 May 2019 | |
| Dr Vanessa Mary Eastwick-Field | Oct 1962 | 06 Apr 2016 |
| Mr James Bryce | Jun 1947 | 06 Apr 2016 |
Related Companies
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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.
BRYCE, James, DAWES, Philip Jonathan, EASTWICK-FIELD, Vanessa Mary, Dr, GIBSON, Victoria are mutual persons.
CRAWFORD, Duncan John Knox, Dr 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 HOLDINGS LIMITED 👀 — a Compton based business that started in 2010.