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Biosynth Laboratories Limited

Biosynth Laboratories Limited is an active company incorporated on 3 December 1999 with the registered office located in Newbury, Berkshire. Biosynth Laboratories Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03888024
Private limited company
Age
26 years
Incorporated 3 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
8&9 Old Station Business Park
Compton
Newbury
RG20 6NE
England
Address changed on 12 Aug 2025 (6 months ago)
Previous address was 17-19 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ
Telephone
01642567180
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1980
Director • British • Lives in England • Born in Jun 1974
Director • German • Lives in Germany • Born in Nov 1967
Biosynth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepceuticals Ltd
Matthew Tower Gunnison and Dr Bruce Rajan Rogers are mutual people.
Active
Biosynth Limited
Matthew Tower Gunnison and Dr Bruce Rajan Rogers are mutual people.
Active
Biosynth Holdings Limited
Dr Bruce Rajan Rogers is a mutual person.
Active
Gamma Biosciences Holdco Limited
Matthew Tower Gunnison is a mutual person.
Active
Biosynth Group Limited
Matthew Tower Gunnison is a mutual person.
Active
Gamma Biosciences Newco Limited
Matthew Tower Gunnison is a mutual person.
Active
Gamma Biosciences Newco 2 Limited
Matthew Tower Gunnison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£279.93K
Increased by £48.08K (+21%)
Turnover
£1.6M
Increased by £1.6M (%)
Employees
13
Same as previous period
Total Assets
£2.24M
Increased by £715.64K (+47%)
Total Liabilities
-£920.52K
Increased by £640.52K (+229%)
Net Assets
£1.32M
Increased by £75.12K (+6%)
Debt Ratio (%)
41%
Increased by 22.75% (+124%)
Latest Activity
Dr Bruce Rajan Rogers Appointed
27 Days Ago on 16 Jan 2026
Confirmation Submitted
27 Days Ago on 16 Jan 2026
Simon George Nutbrown Resigned
27 Days Ago on 16 Jan 2026
Mr Matthew Tower Gunnison Appointed
3 Months Ago on 10 Nov 2025
Patrick Meili Resigned
3 Months Ago on 10 Nov 2025
Registered Address Changed
6 Months Ago on 12 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Jul 2025
Mr Ralf Wehen Appointed
9 Months Ago on 15 May 2025
Jannis Kuepper Resigned
9 Months Ago on 14 May 2025
Dr Jannis Kuepper Appointed
12 Months Ago on 17 Feb 2025
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Documents
Appointment of Dr Bruce Rajan Rogers as a director on 16 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 21 November 2025 with no updates
Submitted on 16 Jan 2026
Termination of appointment of Simon George Nutbrown as a director on 16 January 2026
Submitted on 16 Jan 2026
Appointment of Mr Matthew Tower Gunnison as a director on 10 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Patrick Meili as a director on 10 November 2025
Submitted on 14 Nov 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 12 August 2025
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Repayment History
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