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Biosynth Limited

Biosynth Limited is an active company incorporated on 6 April 2006 with the registered office located in Newbury, Berkshire. Biosynth Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771788
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 & 9 Old Station Business Park
Compton
Newbury
Berkshire
RG20 6NE
Same address for the past 15 years
Telephone
01635578444
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Cfo • Swiss • Lives in Switzerland • Born in Jan 1969
Director • Cfo • German • Lives in Germany • Born in Nov 1967
Director • Swiss • Lives in Switzerland • Born in Sep 1964
Director • German • Lives in England • Born in Mar 1984
Director • Technical Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Biosynth Holdings Limited
Victoria Gibson, URS Philipp Spitz, and 2 more are mutual people.
Active
Pepceuticals Ltd
Victoria Gibson and Dr Jannis Kuepper are mutual people.
Active
Biosynth Laboratories Limited
Victoria Gibson is a mutual person.
Active
Biosynth Europe Limited
Dr Patrick Meili is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£676K
Increased by £262K (+63%)
Turnover
£9.9M
Decreased by £6.4M (-39%)
Employees
122
Decreased by 2 (-2%)
Total Assets
£16.61M
Increased by £254K (+2%)
Total Liabilities
-£23.15M
Increased by £8.46M (+58%)
Net Assets
-£6.54M
Decreased by £8.21M (-493%)
Debt Ratio (%)
139%
Increased by 49.55% (+55%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Mr Ralf Wehen Appointed
5 Months Ago on 15 May 2025
Jannis Kuepper Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Simon George Nutbrown Appointed
8 Months Ago on 17 Feb 2025
Urs Philipp Spitz Resigned
8 Months Ago on 17 Feb 2025
Victoria Gibson Resigned
8 Months Ago on 17 Feb 2025
Sarah Ilaria Resigned
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Termination of appointment of Jannis Kuepper as a director on 15 May 2025
Submitted on 19 May 2025
Appointment of Mr Ralf Wehen as a director on 15 May 2025
Submitted on 19 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Victoria Gibson as a director on 17 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Simon George Nutbrown as a secretary on 17 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Urs Philipp Spitz as a director on 17 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Sarah Ilaria as a secretary on 17 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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