BIO-SYNERGY LIMITED
469 FINCHLEY ROAD, LONDON NW3 6HS- Active
- Private Limited Company
- Company No. 03375589
- Last Updated: 01 Mar 2024
Company Profile
BIO-SYNERGY LIMITED was incorporated on Friday, May 23, 1997 as a Private Limited Company with registered address in LONDON. BIO-SYNERGY LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 27 years 5 months and 16 days.
| Name | BIO-SYNERGY LIMITED |
|---|---|
| Company number | 03375589 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
469 FINCHLEY ROAD LONDON NW3 6HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dp Ventures Limited City Road, EC1Y 2AB |
Dates: Thursday, September 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Andrew Herman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIO-SYNERGY LIMITED | 23 May 1997 |