BIOSYNTH LABORATORIES LIMITED
Active - Accounts Filed
General Information
NAME
BIOSYNTH LABORATORIES LIMITED
COMPANY NUMBER
03888024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
03/12/1999
(25years old)
WEBSITE
http://crbdiscovery.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
15/02/2000
09/06/2023
CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED
View all previous names
CLEVELAND
TS23 4AZ
Telephone: 01642567180
TPS: Yes
17-19 Belasis Court
Greenwood Road
Belasis Hall Technology Park
Billingham, Cleveland
TS23 4AZ
Telephone: 567180
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | Matthew Humphrys (925519654) has left the board |
Credit Risk Overview
Want to learn more about BIOSYNTH LABORATORIES 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 LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSYNTH LABORATORIES 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 |
|---|---|---|---|---|
|
05/05/2023 - Present (1 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/12/1999 - Present (25years) Secretary: 03/12/1999 - Present (25years) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 61 |
View Report |
|
03/12/1999 - 14/01/2000 (1 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
14/01/2000 - 31/05/2006 (6 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | Matthew Humphrys (925519654) has left the board |
| 25/05/2023 | Emily Jane Humphrys (906796576) has left the board |
| 25/05/2023 | New Board Member Victoria Gibson (914701058) Appointed |
| 25/05/2023 | New Board Member Patrick Meili (930934011) Appointed |
| 28/04/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 13/02/2019 | Alison Jayne White (906796572) has left the board |
| 13/02/2019 | New Company Secretary Matthew Humphrys (925519654) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 28/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 31/01/2014 | Change in Reg. Office |
| 30/11/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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