BL

BIOSYNTH LIMITED

Active

Company number 05771788

Newbury · Incorporated 6 April 2006

8 & 9 Old Station Business Park, Compton, Newbury, Berkshire, RG20 6NE

Last updated on 12 April 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Wholesale of pharmaceutical goods · SIC 46460

Wholesale of chemical products · SIC 46750

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company history

Previous company names

CARBOSYNTH LIMITED · 6 April 2006 – 7 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Biosynth Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
20 December 2013
Shares allotted · 0 shares allotted
—
1 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Certificate Change Of Name Company
Change Of Name
7 September 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Accounts With Accounts Type Full
Accounts
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts Amended With Accounts Type Full
Accounts
28 March 2019 View
Accounts Amended With Accounts Type Full
Accounts
20 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Person Secretary Company With Change Date
Officers
20 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2014 View
Accounts Amended With Accounts Type Full
Accounts
28 August 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Capital Allotment Shares
Capital
24 January 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Legacy
Mortgage
7 March 2013 View
Legacy
Mortgage
7 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Small
Accounts
1 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 January 2012 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Appoint Person Secretary Company With Name
Officers
24 August 2011 View
Termination Secretary Company With Name
Officers
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Capital Allotment Shares
Capital
25 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Legacy
Miscellaneous
27 January 2011 View
Miscellaneous
Miscellaneous
27 January 2011 View
Resolution
Resolution
27 January 2011 View
Resolution
Resolution
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Move Registers To Sail Company
Address
8 June 2010 View
Change Sail Address Company
Address
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Legacy
Mortgage
7 October 2009 View
Resolution
Resolution
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Annual Return
19 April 2007 View
Legacy
Accounts
12 March 2007 View
Legacy
Mortgage
26 September 2006 View
Legacy
Mortgage
25 August 2006 View
Incorporation Company
Incorporation
6 April 2006 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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