BH

BIOSYNTH HOLDINGS LIMITED

Active

Company number 07391812

Compton · Incorporated 29 September 2010

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

Last updated on 11 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2019

Company history

Previous company names

CARBOSYNTH HOLDINGS LIMITED · 29 September 2010 – 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
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption 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 Holding Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2019

Funding

4 funding rounds
14 May 2019
Shares allotted · 0 shares allotted
—
22 March 2013
Shares allotted · 0 shares allotted
—
5 September 2011
Shares allotted · 0 shares allotted
—
1 January 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

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