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Bio Syntax London Ltd

Bio Syntax London Ltd is a dormant company incorporated on 12 August 2020 with the registered office located in Windsor, Berkshire. Bio Syntax London Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12808926
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (4 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
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Contact
Address
7 Queen Annes Court
Peascod Street
Windsor
SL4 1DG
England
Address changed on 9 Nov 2025 (1 month ago)
Previous address was 79a Bourne Avenue Windsor SL4 3JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Zhanna Shikhabova
PSC • Director • Russian • Lives in England • Born in May 1983 • Self Employed
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 9 Nov 2025
Mrs Zhanna Shikhabova Appointed
2 Months Ago on 15 Oct 2025
Dzhamilya Timaeva Resigned
2 Months Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 13 Sep 2025
Zhanna Shikhabova Resigned
7 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 22 May 2025
Zhanna Shikhabova (PSC) Appointed
11 Months Ago on 17 Jan 2025
Mrs Zhanna Shikhabova Appointed
11 Months Ago on 17 Jan 2025
Zhanna Shikhabova Resigned
11 Months Ago on 17 Jan 2025
Zhanna Shikhabova (PSC) Resigned
11 Months Ago on 17 Jan 2025
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Documents
Registered office address changed from 79a Bourne Avenue Windsor SL4 3JR England to 7 Queen Annes Court Peascod Street Windsor SL4 1DG on 9 November 2025
Submitted on 9 Nov 2025
Certificate of change of name
Submitted on 23 Oct 2025
Termination of appointment of Dzhamilya Timaeva as a director on 15 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Zhanna Shikhabova as a director on 15 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 13 Sep 2025
Termination of appointment of Zhanna Shikhabova as a director on 1 June 2025
Submitted on 19 Jun 2025
Notification of Zhanna Shikhabova as a person with significant control on 17 January 2025
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 May 2025
Appointment of Mrs Zhanna Shikhabova as a director on 17 January 2025
Submitted on 17 Jan 2025
Cessation of Zhanna Shikhabova as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
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Repayment History
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