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Biosynth Group Limited

Biosynth Group Limited is an active company incorporated on 20 October 2021 with the registered office located in Newbury, Berkshire. Biosynth Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13690981
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 6 Jun 2025 (3 months ago)
Previous address was Axis House High Street Compton Newbury RG20 6NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jan 1980
Director • British • Lives in UK • Born in Mar 1986
Director • Private Equity General Partner • American • Lives in United States • Born in Apr 1976
Director • German • Lives in UK • Born in Feb 1989
Director • American • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamma Biosciences Newco Limited
Mr Kugan Sathiyanandarajah and Mr Matthew Tower Gunnison are mutual people.
Active
Gamma Biosciences Newco 2 Limited
Mr Kugan Sathiyanandarajah and Mr Matthew Tower Gunnison are mutual people.
Active
Gallus Holdco Limited
Mr Kugan Sathiyanandarajah and Nico Christian Haller are mutual people.
Active
Gamma Biosciences Holdco Limited
Mr Matthew Tower Gunnison is a mutual person.
Active
Argenta Midco 2 Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Argenta Holdco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Seaport Topco Limited
Kieran Pius Murphy is a mutual person.
Active
Clinisupplies Group Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.66M
Decreased by £4.76M (-29%)
Turnover
£86.6M
Increased by £5.55M (+7%)
Employees
602
Increased by 48 (+9%)
Total Assets
£326.88M
Decreased by £50.66M (-13%)
Total Liabilities
-£144.02M
Decreased by £17.99M (-11%)
Net Assets
£182.85M
Decreased by £32.67M (-15%)
Debt Ratio (%)
44%
Increased by 1.15% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Jul 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Kieran Pius Murphy Appointed
10 Months Ago on 26 Oct 2024
Matthew Tower Gunnison Appointed
10 Months Ago on 23 Oct 2024
Anuv Ratan Resigned
10 Months Ago on 21 Oct 2024
Nico Christian Haller Appointed
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Registered office address changed from Axis House High Street Compton Newbury RG20 6NL England to 8&9 Old Station Business Park Compton Newbury RG20 6NE on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Anuv Ratan as a director on 21 October 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 5 Nov 2024
Appointment of Mr Kieran Pius Murphy as a director on 26 October 2024
Submitted on 4 Nov 2024
Appointment of Matthew Tower Gunnison as a director on 23 October 2024
Submitted on 4 Nov 2024
Appointment of Nico Christian Haller as a director on 21 October 2024
Submitted on 4 Nov 2024
Second filing of a statement of capital following an allotment of shares on 27 March 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 15 Aug 2024
Repayment History
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