BIOSYNTH LABORATORIES LIMITED
17-19 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM TS23 4AZ- Active
- Private Limited Company
- Company No. 03888024
- Last Updated: 09 Apr 2024
Company Profile
BIOSYNTH LABORATORIES LIMITED was incorporated on Friday, December 3, 1999 as a Private Limited Company with registered address in BILLINGHAM. BIOSYNTH LABORATORIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 7 days.
| Name | BIOSYNTH LABORATORIES LIMITED |
|---|---|
| Company number | 03888024 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 BELASIS COURT BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4AZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Biosynth Holdings Limited Old Station Business Park, Compton, RG20 6NE |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Emily Jane Humphrys Nationality: British |
Dates: Wednesday, August 1, 2018 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Jayne White Nationality: British |
Dates: Wednesday, November 23, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
|
| Mrs Alison Jayne White Nationality: British |
Dates: Friday, November 4, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 December 2024 |
| Last confirmation statement dated | 21 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIOSYNTH LABORATORIES LIMITED | 03 Dec 1999 |
| CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED | 09 Jun 2023 |