BIOSYNTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIOSYNTH GROUP LIMITED
COMPANY NUMBER
13690981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/2021
21/06/2023
GALLUS BIDCO LIMITED
NEWBURY
RG20 6NL
Axis House
High Street
Compton
NEWBURY
RG20 6NL
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 |
|---|---|
| 17/12/2024 | Anuv Ratan (929320004) has left the board |
| 13/11/2024 | New Board Member Matthew Tower Gunnison (926744318) Appointed |
| 09/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOSYNTH GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSYNTH GROUP 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 |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 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 |
|---|---|
| 17/12/2024 | Anuv Ratan (929320004) has left the board |
| 13/11/2024 | New Board Member Matthew Tower Gunnison (926744318) Appointed |
| 09/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Kieran Pius Murphy (910034397) Appointed |
| 06/11/2024 | New Board Member Matthew Tower Gunnison (932897167) Appointed |
| 06/11/2024 | New Board Member Nico Christian Haller (932897203) Appointed |
| 10/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Eric Brian Lev (929428004) Appointed |
| 08/03/2022 | New Board Member Anuv Ratan (929320004) Appointed |
| 04/03/2022 | New Board Member Urs Philipp Spitz (929312920) Appointed |
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