BIOSYNTH LIMITED
Company number 05771788 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-18 with updates · 4 pages | View document |
| 23 Jan 2026 | Termination of appointment of Wubao Wang as a director on 2026-01-22 · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of Simon George Nutbrown as a secretary on 2026-01-16 · 1 page | View document |
| 18 Nov 2025 | Appointment of Mr Matthew Tower Gunnison as a director on 2025-11-10 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Patrick Meili as a director on 2025-11-10 · 1 page | View document |
| 10 Jul 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 19 May 2025 | Termination of appointment of Jannis Kuepper as a director on 2025-05-15 · 1 page | View document |
| 19 May 2025 | Appointment of Mr Ralf Wehen as a director on 2025-05-15 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 25 Feb 2025 | Termination of appointment of Victoria Gibson as a director on 2025-02-17 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of Urs Philipp Spitz as a director on 2025-02-17 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of Sarah Ilaria as a secretary on 2025-02-17 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mr Simon George Nutbrown as a secretary on 2025-02-17 · 2 pages | View document |
| 5 Aug 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 16 Nov 2022 | Change of details for Carbosynth Holdings Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 18 May 2022 | Satisfaction of charge 057717880009 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 26 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES | View document |
| 28 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR VANESSA EASTWICK-FIELD | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA GIBSON / 22/05/2020 | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED DR BRUCE RAJAN ROGERS | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED DR JANNIS KUEPPER | View document |
| 19 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR PATRICK MEILI | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA GIBSON / 01/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA MARY EASTWICK-FIELD / 09/06/2019 | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR URS PHILIPP SPITZ | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 28 Mar 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Nov 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR PHILIP JONATHAN DAWES | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN DAWES / 20/04/2015 | View document |
| 24 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 28 Aug 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 16 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057717880009 | View document |
| 22 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 6 Jan 2012 | SECOND FILING FOR FORM SH01 | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR JAMES BRYCE | View document |
| 24 Aug 2011 | SECRETARY APPOINTED MR PHILIP JONATHAN DAWES | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE CATLING | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 May 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 20 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE CATLING / 01/04/2011 | View document |
| 27 Jan 2011 | RESOLUTION PASSED 01/01/11 FILED ON THIS COMPANY IN ERROR AND SO REMOVED FROM THIS COMPANY'S RECORD. RESOLUTION IS FOR COMPANY 7391812. | View document |
| 27 Jan 2011 | ANNOTATION | View document |
| 27 Jan 2011 | ADOPT ARTICLES 01/01/2011 | View document |
| 27 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Jun 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARY EASTWICK-FIELD / 18/04/2010 · 2 pages | View document |
| 8 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED DR VICTORIA GIBSON | View document |
| 7 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Aug 2009 | GBP NC 1000/3000 03/08/2009 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 4 BURFIELD, TUBBS LANE HIGHCLERE NEWBURY RG209PZ | View document |
| 29 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | SECRETARY APPOINTED MICHELLE CATLING | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PAUL JONES | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |