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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 25 years ago.
Status
Active
Active since incorporation
Company No
03888024
Private limited company
Age
25 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 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 8 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 (1 year remaining)
Contact
Address
8&9 Old Station Business Park
Compton
Newbury
RG20 6NE
England
Address changed on 12 Aug 2025 (27 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • German • Lives in Germany • Born in Nov 1967
Director • Technical Director • British • Lives in England • Born in May 1971
Director • German • Lives in England • Born in Mar 1985
Director • Chartered Accountant • British • Lives in England • Born in Apr 1985
Director • Cfo • Swiss • Lives in Switzerland • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepceuticals Ltd
Victoria Gibson and Simon George Nutbrown are mutual people.
Active
Biosynth Limited
Victoria Gibson is a mutual person.
Active
Biosynth Holdings Limited
Victoria Gibson 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
Registered Address Changed
27 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Mr Ralf Wehen Appointed
3 Months Ago on 15 May 2025
Jannis Kuepper Resigned
3 Months Ago on 14 May 2025
Dr Jannis Kuepper Appointed
6 Months Ago on 17 Feb 2025
Victoria Gibson Resigned
6 Months Ago on 17 Feb 2025
Mr Simon George Nutbrown Appointed
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
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
Termination of appointment of Victoria Gibson as a director on 17 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Simon George Nutbrown as a director on 17 February 2025
Submitted on 24 Feb 2025
Repayment History
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