BIOSYNTH LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Registered office address changed from 17-19 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ to 8&9 Old Station Business Park Compton Newbury RG20 6NE on 2025-08-12 |
| 17/07/2517 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 | |
| 17/07/2517 July 2025 | |
| 17/07/2517 July 2025 | |
| 19/05/2519 May 2025 | Termination of appointment of Jannis Kuepper as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Appointment of Mr Ralf Wehen as a director on 2025-05-15 |
| 26/02/2526 February 2025 | Appointment of Dr Jannis Kuepper as a director on 2025-02-17 |
| 24/02/2524 February 2025 | Appointment of Mr Simon George Nutbrown as a director on 2025-02-17 |
| 24/02/2524 February 2025 | Termination of appointment of Victoria Gibson as a director on 2025-02-17 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-21 with updates |
| 06/11/236 November 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Particulars of variation of rights attached to shares |
| 19/06/2319 June 2023 | Change of share class name or designation |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 09/06/239 June 2023 | Certificate of change of name |
| 01/06/231 June 2023 | Satisfaction of charge 038880240002 in full |
| 01/06/231 June 2023 | Satisfaction of charge 1 in full |
| 23/05/2323 May 2023 | Notification of Biosynth Holdings Limited as a person with significant control on 2023-05-05 |
| 23/05/2323 May 2023 | Termination of appointment of Matthew Humphrys as a secretary on 2023-05-05 |
| 23/05/2323 May 2023 | Termination of appointment of Emily Jane Humphrys as a director on 2023-05-05 |
| 23/05/2323 May 2023 | Appointment of Dr Victoria Gibson as a director on 2023-05-05 |
| 23/05/2323 May 2023 | Appointment of Mr. Patrick Meili as a director on 2023-05-05 |
| 23/05/2323 May 2023 | Cessation of Emily Jane Humphrys as a person with significant control on 2023-05-05 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-04-20 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 27/05/2127 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/12/207 December 2020 | ADOPT ARTICLES 19/11/2020 |
| 07/12/207 December 2020 | ARTICLES OF ASSOCIATION |
| 07/12/207 December 2020 | 19/11/20 STATEMENT OF CAPITAL GBP 747 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 23/04/2023 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 22/07/1922 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS EMILY JANE HUMPHRYS / 31/01/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY JANE HUMPHRYS / 02/05/2019 |
| 25/02/1925 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1925 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 667 |
| 12/02/1912 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON WHITE |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHITE |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR MATTHEW HUMPHRYS |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JANE HUMPHRYS |
| 14/09/1814 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1814 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2018 |
| 14/09/1814 September 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 700.00 |
| 24/05/1824 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | NOTIFICATION OF PSC STATEMENT ON 16/05/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CESSATION OF ALISON JAYNE WHITE AS A PSC |
| 30/11/1730 November 2017 | CESSATION OF ALISON JAYNE WHITE AS A PSC |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 26/07/1726 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE HUMPHRYS / 19/02/2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/12/1510 December 2015 | ADOPT ARTICLES 18/11/2015 |
| 30/11/1530 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 1000 |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 10 BELASIS COURT BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4AZ |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038880240002 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/12/123 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/12/112 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/091 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE WHITE / 21/11/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | AGREEMENT ANNEXED 30/11/2006 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/12/0711 December 2007 | £ SR 67@1 30/09/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | £ IC 800/733 30/11/06 £ SR 67@1=67 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 21/07/0621 July 2006 | £ IC 999/800 31/05/06 £ SR 199@1=199 |
| 20/06/0620 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0512 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: PO BOX 2 BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1YN |
| 12/12/0012 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED TWP 94 LIMITED CERTIFICATE ISSUED ON 15/02/00 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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