BIOSYNTH LIMITED
Active - Accounts Filed
General Information
NAME
BIOSYNTH LIMITED
COMPANY NUMBER
05771788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
06/04/2006
(18 years and 8 months old)
WEBSITE
www.carbosynth.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2006
07/09/2022
CARBOSYNTH LIMITED
BERKSHIRE
RG20 6NE
Telephone: 01635247150
TPS: No
Unit 8-9
Old Station Business Park
Compton
Newbury, Berkshire
RG20 6NE
Telephone: 578444
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOSYNTH 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSYNTH 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 |
|---|---|---|---|---|
|
18/10/2009 - Present (15 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Jun 1974 (age: 50) |
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Company Secretary Sarah Ilaria (930231578) Appointed |
| 18/11/2022 | New Board Member Wubao Wang (930231633) Appointed |
| 18/11/2022 | Philip Jonathan Dawes (921064537) has left the board |
| 18/11/2022 | Philip Jonathan Dawes (916255400) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Patrick Meili (929066682) Appointed |
| 29/04/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Jannis Kuepper (927166834) Appointed |
| 09/07/2020 | New Board Member Bruce Rajan Rogers (927166673) Appointed |
| 24/06/2020 | New Accounts filed |
| 15/05/2020 | James Bryce (902316540) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Patrick Meili (926694113) Appointed |
| 08/10/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Urs Philipp Spitz (925879999) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Philip Jonathan Dawes (921064537) Appointed |
| 03/06/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
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