BG

BIOSYNTH GROUP LIMITED

Active

Company number 13690981

Newbury, England · Incorporated 20 October 2021

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

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
$29,994,263
Shares allotted
15,750
Latest round
7 May 2026

Company history

Previous company names

GALLUS BIDCO LIMITED · 20 October 2021 – 21 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 26 August 2026
  • BIOSYNTH GROUP HOLDINGS LIMITED (100.0%)
Total shares
334,374,612
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 334,374,612 GBP £0.000
Total 334,374,612

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIOSYNTH GROUP HOLDINGS LIMITED Ordinary 334,374,612 100.00% 334,374,612 100.00%
Total 334,374,612 100% 334,374,612 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

17 funding rounds
7 May 2026
Shares allotted · 0 shares allotted
—
27 June 2025
ORDINARY · 9,000 shares allotted
$9,000,000
18 June 2025
ORDINARY · 1,000 shares allotted
$1,000,000
28 May 2025
ORDINARY · 5,000 shares allotted
$5,000,000
25 November 2024
ORDINARY · 750 shares allotted
$14,994,263
31 July 2024
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
11 January 2024
Shares allotted · 0 shares allotted
—
13 December 2023
Shares allotted · 0 shares allotted
—
4 October 2023
Shares allotted · 0 shares allotted
—
10 July 2023
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
15 February 2023
Shares allotted · 0 shares allotted
—
24 May 2022
Shares allotted · 0 shares allotted
—
4 April 2022
Shares allotted · 0 shares allotted
—
16 March 2022
Shares allotted · 0 shares allotted
—
24 February 2022
Shares allotted · 0 shares allotted
—
Total (17 rounds, 15,750 shares)
$29,994,263

Filing history

Accounts With Accounts Type Group
Accounts
11 July 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Resolution
Resolution
20 June 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Capital Allotment Shares
Capital
18 May 2026 View
Capital Allotment Shares
Capital
21 October 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Group
Accounts
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Capital Allotment Shares
Capital
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Second Filing Capital Allotment Shares
Capital
30 August 2024 View
Capital Allotment Shares
Capital
15 August 2024 View
Capital Allotment Shares
Capital
15 August 2024 View
Accounts With Accounts Type Group
Accounts
5 August 2024 View
Capital Allotment Shares
Capital
2 August 2024 View
Second Filing Capital Allotment Shares
Capital
31 July 2024 View
Change Sail Address Company With Old Address New Address
Address
2 April 2024 View
Capital Allotment Shares
Capital
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Change Sail Address Company With New Address
Address
9 October 2023 View
Accounts With Accounts Type Group
Accounts
22 August 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Certificate Change Of Name Company
Change Of Name
21 June 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Capital Allotment Shares
Capital
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Resolution
Resolution
12 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Resolution
Resolution
6 December 2021 View
Memorandum Articles
Incorporation
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Incorporation Company
Incorporation
20 October 2021 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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