BIOSYNTH LABORATORIES LIMITED

03888024
Active Newbury

Manufacture of other chemical products n.e.c.

13 employees website.com
Life sciences and medical technology Manufacture of other chemical products n.e.c.
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BIOSYNTH LABORATORIES LIMITED

03888024

Manufacture of other chemical products n.e.c.

Founded 3 Dec 1999 Active Newbury, England 13 employees website.com
Life sciences and medical technology Manufacture of other chemical products n.e.c.

Previous Company Names

CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED 15 Feb 2000 — 9 Jun 2023
TWP 94 LIMITED 3 Dec 1999 — 15 Feb 2000
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 16 Jan 2026 Next due 5 Dec 2026 5 months remaining
Net assets £1M £75K 2024 year on year
Total assets £2M £716K 2024 year on year
Total Liabilities £921K £641K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

8&9 Old Station Business Park Compton Newbury RG20 6NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIOSYNTH LABORATORIES LIMITED (03888024), an active life sciences and medical technology company based in Newbury, England. Incorporated 3 Dec 1999. Manufacture of other chemical products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£279.93k

Increased by £48.08k (+21%)

Net Assets

£1.32M

Increased by £75.12k (+6%)

Total Liabilities

£920.52k

Increased by £640.51k (+229%)

Turnover

£1.60M

Employees

13

Debt Ratio

41%

Increased by 23 (+128%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Patrick MeiliDirectorSwissSwitzerland575 May 2023Active

Shareholders

Shareholders (6)

Biosynth Holdings Limited
100.0%
667
Felix Humphrys
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Emily Jane Humphrys

Ceased 5 May 2023

Ceased

Alison Jayne White

Ceased 30 Nov 2017

Ceased

Alison Jayne White

Ceased 30 Nov 2017

Ceased

Group Structure

Group Structure

BIOSYNTH LABORATORIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 17-19, Belasis Court, Greenwood Road, Billingham (TS23 4AZ) STOCKTON-ON-TEES
Leasehold-8 Oct 2013
Unit 17-19, Belasis Court, Greenwood Road, Billingham (TS23 4AZ)
Leasehold
Added 8 Oct 2013
District STOCKTON-ON-TEES

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersAppointment of Dr Bruce Rajan Rogers as director on 16 Jan 2026
16 Jan 2026OfficersTermination of Simon George Nutbrown as director on 16 Jan 2026
16 Jan 2026Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
19 Nov 2025OfficersAppointment of Mr Matthew Tower Gunnison as director on 10 Nov 2025
14 Nov 2025OfficersTermination of Patrick Meili as director on 10 Nov 2025
19 Jan 2026 Officers

Appointment of Dr Bruce Rajan Rogers as director on 16 Jan 2026

16 Jan 2026 Officers

Termination of Simon George Nutbrown as director on 16 Jan 2026

16 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

19 Nov 2025 Officers

Appointment of Mr Matthew Tower Gunnison as director on 10 Nov 2025

14 Nov 2025 Officers

Termination of Patrick Meili as director on 10 Nov 2025

Recent Activity

Latest Activity

Appointment of Dr Bruce Rajan Rogers as director on 16 Jan 2026

5 months ago on 19 Jan 2026

Termination of Simon George Nutbrown as director on 16 Jan 2026

5 months ago on 16 Jan 2026

Confirmation statement made on 21 Nov 2025 with no updates

5 months ago on 16 Jan 2026

Appointment of Mr Matthew Tower Gunnison as director on 10 Nov 2025

7 months ago on 19 Nov 2025

Termination of Patrick Meili as director on 10 Nov 2025

7 months ago on 14 Nov 2025