BIOSYNTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIOSYNTH HOLDINGS LIMITED
COMPANY NUMBER
07391812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/2010
(14 years and 1 months old)
WEBSITE
www.carbosynth.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/09/2010
07/09/2022
CARBOSYNTH HOLDINGS LIMITED
COMPTON
RG20 6NE
Telephone: 01635247150
TPS: No
Unit 8-9
Old Station Business Park
Compton
Newbury, Berkshire
RG20 6NE
Telephone: 247150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBOSYNTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARBOSYNTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOSYNTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOSYNTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSYNTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBOSYNTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARBOSYNTH LIMITED | Active - Accounts Filed | View Report |
| CARBOSYNTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/11/2022 | New Company Secretary Sarah Ilaria (930229296) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | Philip Jonathan Dawes (916597021) has left the board |
| 07/11/2022 | Philip Jonathan Dawes (921064537) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Jannis Kuepper (927166834) Appointed |
| 09/07/2020 | New Board Member Bruce Rajan Rogers (927166673) Appointed |
| 15/05/2020 | James Bryce (902316540) has left the board |
| 11/02/2020 | New Board Member Patrick Meili (926694126) Appointed |
| 08/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Duncan John Knox Crawford (923972789) has left the board |
| 03/06/2019 | New Board Member Urs Philipp Spitz (925879999) Appointed |
| 03/06/2019 | Urs Philipp Spitz (925880120) has left the board |
| 27/05/2019 | New Board Member Urs Philipp Spitz (925880120) Appointed |
| 27/05/2019 | Mark Ian Robbins (917744131) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 13/12/2017 | James Richard Henderson (921547493) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Duncan John Knox Crawford (923972789) Appointed |
| 15/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member James Richard Henderson (921547493) Appointed |
| 25/07/2016 | New Board Member Philip Jonathan Dawes (921064537) Appointed |
| 14/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 16/04/2013 | New Board Member Mark Ian Robbins (917744131) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Victoria Gibson (914701058) Appointed |
| 09/11/2012 | New Annual Return filed |
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