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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
Overdue
Confirmation statement overdue by 22 days
Dated 21 November 2024 (1 year 1 month ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (22 days ago)
Last change occurred 1 year 11 months 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 (9 months remaining)
Contact
Address
8&9 Old Station Business Park
Compton
Newbury
RG20 6NE
England
Address changed on 12 Aug 2025 (4 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 • Cfo • German • Lives in Germany • Born in Nov 1967
Director • Chartered Accountant • British • Lives in England • Born in Apr 1985
Director • American • Lives in United States • Born in Jan 1980
Biosynth Holdings Limited
PSC
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Mutual Companies
Pepceuticals Ltd
Matthew Tower Gunnison and Simon George Nutbrown are mutual people.
Active
Biosynth Limited
Matthew Tower Gunnison 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
Mr Matthew Tower Gunnison Appointed
1 Month Ago on 10 Nov 2025
Patrick Meili Resigned
1 Month Ago on 10 Nov 2025
Registered Address Changed
4 Months Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 17 Jul 2025
Mr Ralf Wehen Appointed
7 Months Ago on 15 May 2025
Jannis Kuepper Resigned
7 Months Ago on 14 May 2025
Dr Jannis Kuepper Appointed
10 Months Ago on 17 Feb 2025
Victoria Gibson Resigned
10 Months Ago on 17 Feb 2025
Mr Simon George Nutbrown Appointed
10 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Jan 2025
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Documents
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
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
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
Termination of appointment of Jannis Kuepper as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Mr Ralf Wehen as a director on 15 May 2025
Submitted on 19 May 2025
Appointment of Dr Jannis Kuepper as a director on 17 February 2025
Submitted on 26 Feb 2025
Repayment History
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