BIOSYNTH LABORATORIES LIMITED - BILLINGHAM
| Company Profile | Company Filings |
Overview
BIOSYNTH LABORATORIES LIMITED is a Private Limited Company from BILLINGHAM and has the status: Active.
BIOSYNTH LABORATORIES LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOSYNTH LABORATORIES LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOSYNTH LABORATORIES LIMITED - BILLINGHAM
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/01/2023 | 30/09/2024 |
Registered Office
17-19 BELASIS COURT
BILLINGHAM
CLEVELAND
TS23 4AZ
This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED (until 09/06/2023)
CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED (until 09/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PATRICK MEILI | Jan 1969 | Swiss | Director | 2023-05-05 | CURRENT |
| DR VICTORIA GIBSON | May 1971 | British | Director | 2023-05-05 | CURRENT |
| DR DAVID PETER WOODHOUSE | Feb 1957 | British | Director | 2000-01-14 UNTIL 2006-05-31 | RESIGNED |
| ALISON MARGARET MOSS | Oct 1962 | British | Director | 1999-12-03 UNTIL 2000-01-14 | RESIGNED |
| ALISON JAYNE WHITE | Apr 1963 | British | Director | 2000-01-14 UNTIL 2019-01-31 | RESIGNED |
| EMILY JANE HUMPHRYS | Jan 1968 | British | Director | 2000-01-14 UNTIL 2023-05-05 | RESIGNED |
| PAUL JONATHAN CHRISTIAN | Nov 1963 | British | Director | 1999-12-03 UNTIL 2000-01-14 | RESIGNED |
| ALISON JAYNE WHITE | Apr 1963 | British | Secretary | 2000-01-14 UNTIL 2019-01-31 | RESIGNED |
| MR MATTHEW HUMPHRYS | Secretary | 2019-01-31 UNTIL 2023-05-05 | RESIGNED | ||
| PAUL JONATHAN CHRISTIAN | Nov 1963 | British | Secretary | 1999-12-03 UNTIL 2000-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biosynth Holdings Limited | 2023-05-05 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Emily Jane Humphrys | 2018-08-01 - 2023-05-05 | 1/1968 | Billingham Cleveland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Alison Jayne White | 2016-11-23 - 2017-11-30 | 4/1963 | Billingham Cleveland | Ownership of shares 25 to 50 percent |
| Mrs Alison Jayne White | 2016-11-04 - 2017-11-30 | 4/1963 | Billingham Cleveland | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAMBRIDGE_RESEARCH_BIOCHE - Accounts | 2023-04-26 | 31-01-2023 | £599,735 Cash £1,325,032 equity |
| CAMBRIDGE_RESEARCH_BIOCHE - Accounts | 2022-06-23 | 31-01-2022 | £484,550 Cash £1,163,071 equity |
| CAMBRIDGE_RESEARCH_BIOCHE - Accounts | 2021-05-28 | 31-01-2021 | £772,689 Cash £983,209 equity |
| CAMBRIDGE_RESEARCH_BIOCHE - Accounts | 2020-04-24 | 31-01-2020 | £274,975 Cash £767,185 equity |
| CAMBRIDGE_RESEARCH_BIOCHE - Accounts | 2019-07-23 | 31-01-2019 | £40,248 Cash £503,217 equity |
| CAMBRIDGE_RESEARCH_BIOCHE - Accounts | 2018-05-25 | 31-01-2018 | £27,319 Cash £638,410 equity |
| CAMBRIDGE_RESEARCH_BIOCHE - Accounts | 2017-07-27 | 31-01-2017 | £60,542 Cash £697,705 equity |