Menna Overview
Here’s a quick overview of BIOSYNTH GROUP LIMITED 👀 — a Newbury based business that started in 2021.
BIOSYNTH GROUP LIMITED
- Company statusactive
- Company No13690981
- Age5 years 1 month Incorporated 20 October 2021
- Officers5
Address
8&9 Old Station Business Park, Compton, Newbury, RG20 6NE, England
BIOSYNTH GROUP LIMITED is an active company incorporated on 20 October 2021 and based in Newbury, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Group
4 Months Ago on 11 Jul 2026
Resolution
5 Months Ago on 20 Jun 2026
Memorandum Articles
5 Months Ago on 20 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 May 2026
Capital Allotment Shares
6 Months Ago on 18 May 2026
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 30 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Aug 2024
Capital Allotment Shares
2 Years Ago on 02 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Apr 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNNISON, Matthew Tower | director | Jan 1980 | 23 Oct 2024 |
| HALLER, Nico Christian | director | Feb 1989 | 21 Oct 2024 |
| LEV, Eric Brian | director | Apr 1976 | 16 Mar 2022 |
| MURPHY, Kieran Pius | director | Feb 1963 | 26 Oct 2024 |
| SATHIYANANDARAJAH, Kugan, Mr. | director | Mar 1986 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BIOSYNTH GROUP LIMITED 👀 — a Newbury based business that started in 2021.