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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 15 years ago.
Status
Active
Active since incorporation
Company No
07391812
Private limited company
Age
15 years
Incorporated 29 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Biosynth Holdings Limited
Contact
Address
8&9 Old Station Business Park
Compton
RG20 6NE
Same address since incorporation
Telephone
01635247150
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ralf Wehen
Director • Cfo • German • Lives in Germany • Born in Nov 1967
Dr Bruce Rajan Rogers
Director • British • Lives in England • Born in Jun 1974
Matthew Tower Gunnison
Director • Ceo • American • Lives in United States • Born in Jan 1980
Biosynth Holding AG
PSC
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Mutual Companies
Biosynth Limited
Dr Bruce Rajan Rogers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Matthew Tower Gunnison Appointed
1 Month Ago on 10 Nov 2025
Patrick Meili Resigned
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Sep 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 15 May 2025
Mr Simon George Nutbrown Appointed
10 Months Ago on 17 Feb 2025
Urs Philipp Spitz Resigned
10 Months Ago on 17 Feb 2025
Victoria Gibson Resigned
10 Months Ago on 17 Feb 2025
Sarah Ilaria Resigned
10 Months Ago on 17 Feb 2025
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Documents
Appointment of Mr Matthew Tower Gunnison as a director on 10 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Patrick Meili as a director on 10 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
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
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Repayment History
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