BIOSYNTH HOLDINGS LIMITED
07391812Activities of head offices
BIOSYNTH HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
8&9 Old Station Business Park Compton RG20 6NE
Full company profile for BIOSYNTH HOLDINGS LIMITED (07391812), an active company based in Compton, United Kingdom. Incorporated 29 Sept 2010. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£1.83k
Net Assets
£7.52M
Total Liabilities
£6.88M
Turnover
£862.59k
Employees
5
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Biosynth Holding Ag
Switzerland
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Vanessa Mary Eastwick-field
Ceased 14 May 2019
James Bryce
Ceased 14 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 10-12, Old Station Business Park, Compton, Newbury (RG20 6NE) WEST BERKSHIRE | Leasehold | - | 25 Mar 2020 |
Land at Old Station Business Park, Compton, Newbury WEST BERKSHIRE | Freehold | - | 7 Jun 2019 |
Unit 6, Old Station Business Park, Compton, Newbury (RG20 6NE) WEST BERKSHIRE | Freehold | £197,500 | 25 Jan 2017 |
Unit 7, Old Station Business Park, Compton, Newbury (RG20 6NE) WEST BERKSHIRE | Freehold | £185,000 | 13 Dec 2016 |
Unit 9, Old Station Business Park, Compton, Newbury (RG20 6NE) WEST BERKSHIRE | Freehold | £185,000 | 13 Dec 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2026 | Officers | Termination of Simon George Nutbrown as director on 16 Jan 2026 | |
| 14 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 | |
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 29 Sept 2025 with no updates | |
| 29 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Termination of Simon George Nutbrown as director on 16 Jan 2026
Appointment of Mr Matthew Tower Gunnison as director on 10 Nov 2025
Termination of Patrick Meili as director on 10 Nov 2025
Confirmation statement made on 29 Sept 2025 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Termination of Simon George Nutbrown as director on 16 Jan 2026
5 months ago on 16 Jan 2026
Appointment of Mr Matthew Tower Gunnison as director on 10 Nov 2025
7 months ago on 14 Nov 2025
Termination of Patrick Meili as director on 10 Nov 2025
7 months ago on 14 Nov 2025
Confirmation statement made on 29 Sept 2025 with no updates
9 months ago on 29 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
11 months ago on 29 Jul 2025