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Biosynth Holdings Limited

Biosynth Holdings Limited is an active company incorporated on 29 September 2010 with the registered office located in Newbury, Berkshire. Biosynth Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07391812
Private limited company
Age
14 years
Incorporated 29 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 5 years 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
RG20 6NE
Same address since incorporation
Telephone
01635247150
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Sep 1964
Director • German • Lives in England • Born in Mar 1984
Director • Cfo • German • Lives in Germany • Born in Nov 1967
Director • Technical Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Biosynth 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
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
£1.84K
Increased by £374 (+26%)
Turnover
£862.59K
Decreased by £288.02K (-25%)
Employees
5
Same as previous period
Total Assets
£14.39M
Increased by £1.48M (+11%)
Total Liabilities
-£6.88M
Increased by £1.5M (+28%)
Net Assets
£7.52M
Decreased by £22.68K (-0%)
Debt Ratio (%)
48%
Increased by 6.14% (+15%)
Latest Activity
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 15 May 2025
Mr Simon George Nutbrown Appointed
6 Months Ago on 17 Feb 2025
Urs Philipp Spitz Resigned
6 Months Ago on 17 Feb 2025
Victoria Gibson Resigned
6 Months Ago on 17 Feb 2025
Sarah Ilaria Resigned
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
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
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
Termination of appointment of Sarah Ilaria as a secretary on 17 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Victoria Gibson as a director on 17 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Simon George Nutbrown as a secretary on 17 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Urs Philipp Spitz as a director on 17 February 2025
Submitted on 26 Feb 2025
Repayment History
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