Company information:
Bio-Synergy Limited (No: 03375589)
Address: 469 FINCHLEY ROAD, LONDON, NW3 6HS, ENGLAND
Status: Active
Incorporated: 23-May-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: DANIEL ANDREW RICHARD HERMAN ( DOB: Aug-1973 From: May-1997 )
Current Secretary: DANIEL ANDREW RICHARD HERMAN ( DOB: Aug-1973 From: Jan-2007 )
Resigned Director: JONATHAN BERMAN ( From: Nov-2009 To: Jun-2017 )
Resigned Director: BUYVIEW LTD ( From: May-1997 To: May-1997 )
Resigned Director: SEBASTIAN NEWBOLD COE ( DOB: Sep-1956 From: Dec-2005 To: Nov-2006 )
Resigned Director: DAVID WHITNALL GRATION ( DOB: Apr-1939 From: Dec-2007 To: Nov-2009 )
Resigned Director: PETER IAN HERMAN ( From: Aug-2007 To: Nov-2009 )
Resigned Director: TIMOTHY STEVEN HOWLAND ( DOB: Apr-1963 From: Dec-2005 To: Dec-2007 )
Resigned Director: SALIM KASSAMALI ESMAIL JETHA ( DOB: Nov-1953 From: Dec-2007 To: Nov-2009 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Jun-2017 To: Feb-2020 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: MADELAINE SUSAN HERMAN ( DOB: Mar-1950 From: May-1997 To: Jan-2007 )
Persons of Significant Control:
Dp Ventures Limited, 30 City Road, London, EC1Y 2AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-15)
Mr Daniel Andrew Herman, 469 Finchley Road, London, NW3 6HS, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 37,459 | 39,322 | 21,793 | 52,742 | 47,624 | 0.0,0.0,37459.0,39322.0,21793.0,52742.0,47624.0 | ||
| Fixed assets / Intangible assets | 6,490 | 0.0,0.0,6490.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 30,969 | 0.0,0.0,30969.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 566,687 | 391,783 | 266,435 | 119,471 | 146,274 | 0.0,0.0,566687.0,391783.0,266435.0,119471.0,146274.0 | ||
| Current assets / Total inventories | 67,346 | 0.0,0.0,67346.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 336,723 | 0.0,0.0,336723.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 219,171 | 0.0,0.0,219171.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 162,618 | 0.0,0.0,162618.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 284,180 | 264,047 | 180,134 | 82,661 | 63,220 | 0.0,0.0,284180.0,264047.0,180134.0,82661.0,63220.0 | ||
| Total assets less current liabilities | 321,639 | 303,369 | 201,927 | 135,403 | 110,844 | 0.0,0.0,321639.0,303369.0,201927.0,135403.0,110844.0 | ||
| Net assets (liabilities) | 321,639 | 173,846 | 92,804 | 70,354 | 34,430 | 0.0,0.0,321639.0,173846.0,92804.0,70354.0,34430.0 | ||
| Equity / share capital and reserves | 384,659 | 445,578 | 321,639 | 173,847 | 92,804 | 70,356 | 34,428 | 384659.0,445578.0,321639.0,173847.0,92804.0,70356.0,34428.0 |