BL

BIO-SYNERGY LIMITED

Active

Company number 03375589

London, England · Incorporated 23 May 1997

469 Finchley Road, London, NW3 6HS, England

Last updated on 5 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dp Ventures Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 September 2016
PS
Mr Daniel Andrew Herman
Born August 1973
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Statement Of Companys Objects
Change Of Constitution
7 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change Sail Address Company With Old Address New Address
Address
3 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Accounts Amended With Accounts Type Micro Entity
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Change Sail Address Company With Old Address New Address
Address
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Legacy
Mortgage
17 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Move Registers To Sail Company
Address
8 July 2010 View
Change Sail Address Company
Address
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Accounts With Made Up Date
Accounts
22 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Address
26 March 2008 View
Legacy
Accounts
19 March 2008 View
Legacy
Capital
8 March 2008 View
Legacy
Capital
8 March 2008 View
Resolution
Resolution
8 March 2008 View
Legacy
Officers
8 March 2008 View
Auditors Resignation Company
Auditors
8 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Mortgage
14 April 2007 View
Accounts With Accounts Type Small
Accounts
27 March 2007 View
Resolution
Resolution
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Annual Return
26 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Small
Accounts
19 September 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Annual Return
31 July 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Annual Return
7 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Accounts With Accounts Type Small
Accounts
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Address
24 May 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Mortgage
18 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2003 View
Legacy
Capital
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Made Up Date
Accounts
20 June 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Mortgage
16 November 2000 View
Accounts With Made Up Date
Accounts
31 August 2000 View
Legacy
Annual Return
23 June 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Capital
28 March 2000 View
Legacy
Annual Return
25 May 1999 View
Accounts With Made Up Date
Accounts
29 April 1999 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Capital
21 July 1997 View
Legacy
Address
21 July 1997 View
Incorporation Company
Incorporation
23 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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