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Biosynth Holdings Limited COMPTON

Founded in 2010, Biosynth Holdings, classified under reg no. 07391812 is an active company. Currently registered at 8&9 Old Station Business Park RG20 6NE, Compton the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 7th September 2022 Biosynth Holdings Limited is no longer carrying the name Carbosynth Holdings.

At the moment there are 5 directors in the the firm, namely Bruce R., Jannis K. and Patrick M. and others. In addition one secretary - Sarah I. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biosynth Holdings Limited Address / Contact

Office Address 8&9 Old Station Business Park
Town Compton
Post code RG20 6NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07391812
Date of Incorporation Wed, 29th Sep 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Sarah I.

Position: Secretary

Appointed: 01 July 2022

Bruce R.

Position: Director

Appointed: 26 June 2020

Jannis K.

Position: Director

Appointed: 26 June 2020

Patrick M.

Position: Director

Appointed: 01 February 2020

Urs S.

Position: Director

Appointed: 14 May 2019

Victoria G.

Position: Director

Appointed: 01 January 2013

Duncan C.

Position: Director

Appointed: 20 October 2017

Resigned: 11 September 2019

James H.

Position: Director

Appointed: 17 September 2016

Resigned: 11 December 2017

Philip D.

Position: Director

Appointed: 14 July 2016

Resigned: 01 July 2022

Mark R.

Position: Director

Appointed: 12 April 2013

Resigned: 14 May 2019

Philip D.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 July 2022

James B.

Position: Director

Appointed: 08 September 2011

Resigned: 13 May 2020

Mark F.

Position: Secretary

Appointed: 21 April 2011

Resigned: 01 January 2012

Vanessa E.

Position: Director

Appointed: 29 September 2010

Resigned: 14 January 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Biosynth Holding Ag from Staad, 9422, Switzerland. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vanessa E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is James B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Biosynth Holding Ag

4 Rietlistrasse, Staad, 9422, Switzerland

Legal authority Swiss Company Act 2008
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Federal Register Of Commerce Switzerland
Registration number Che-102.768.414
Notified on 14 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vanessa E.

Notified on 6 April 2016
Ceased on 14 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

James B.

Notified on 6 April 2016
Ceased on 14 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Carbosynth Holdings September 7, 2022

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023 		Free Download (30 pages)

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