Company information:
Biosynth Holdings Limited (No: 07391812)
Address: 8&9 OLD STATION BUSINESS PARK, COMPTON, RG20 6NE
Status: Active
Incorporated: 29-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: VANESSA MARY EASTWICK-FIELD ( DOB: Oct-1962 From: Sep-2010 )
Current Director: VANESSA MARY EASTWICK-FIELD ( DOB: Oct-1962 From: Sep-2010 )
Current Director: VICTORIA GIBSON ( DOB: May-1971 From: Jan-2013 )
Current Director: VICTORIA GIBSON ( DOB: May-1971 From: Jan-2013 )
Current Director: VICTORIA GIBSON ( DOB: May-1971 From: Jan-2013 )
Current Director: PATRICK MEILI ( DOB: Jan-1989 From: Feb-2020 )
Current Director: URS PHILIPP SPITZ ( DOB: Sep-1964 From: May-2019 )
Current Director: URS PHILIPP SPITZ ( DOB: Sep-1964 From: May-2019 )
Current Secretary: SARAH ILARIA ( From: Jul-2022 )
Resigned Director: JAMES BRYCE ( DOB: Jun-1947 From: Sep-2011 To: May-2020 )
Resigned Director: DUNCAN JOHN KNOX CRAWFORD ( DOB: Nov-1960 From: Oct-2017 To: Sep-2019 )
Resigned Director: PHILIP JONATHAN DAWES ( DOB: May-1963 From: Jul-2016 To: Jul-2022 )
Resigned Director: JAMES RICHARD HENDERSON ( From: Sep-2016 To: Dec-2017 )
Resigned Director: MARK IAN ROBBINS ( From: Apr-2013 To: May-2019 )
Resigned Secretary: PHILIP JONATHAN DAWES ( From: Jan-2012 To: Jul-2022 )
Resigned Secretary: MARK EDWARD FARNELL ( From: Apr-2011 To: Jan-2012 )
Persons of Significant Control:
Biosynth Holding Ag, 4 Rietlistrasse, Staad, 9422, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-14)
Dr Vanessa Mary Eastwick-Field, 8&9 Old Station Business Park, Compton, RG20 6NE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-05-14)
Mr James Bryce, 78 Silver Crescent, London, W4 5SE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-14)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 17 | 18 | 19 | 19 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,577,666 | 3,731,395 | 3,198,451 | 2,594,189 | 2,589,873 | 0.0,2577666.0,0.0,3731395.0,3198451,0.0,2594189.0,2589873.0 | |||
| Fixed assets / Intangible assets | 183,278 | 96,607 | 15,815 | 39,946 | 0.0,0.0,0.0,183278.0,96607,0.0,15815.0,39946.0 | ||||
| Fixed assets / Property, plant and equipment | 369,583 | 555,704 | 544,325 | 532,946 | 504,499 | 0.0,369583.0,0.0,555704.0,544325,0.0,532946.0,504499.0 | |||
| Fixed assets / Investments, fixed assets | 2,208,083 | 2,992,413 | 2,557,519 | 2,045,428 | 2,045,428 | 0.0,2208083.0,0.0,2992413.0,2557519,0.0,2045428.0,2045428.0 | |||
| Current assets | 457,399 | 547,706 | 719,018 | 2,690,241 | 4,269,231 | 0.0,457399.0,0.0,547706.0,719018,0.0,2690241.0,4269231.0 | |||
| Current assets / Cash at bank and on hand | 7,527 | 3,614 | 135,656 | 36,972 | 193,224 | 0.0,7527.0,0.0,3614.0,135656,0.0,36972.0,193224.0 | |||
| Net current assets (liabilities) | -260,161 | -431,893 | -164,692 | 2,507,562 | 3,750,134 | 0.0,-260161.0,0.0,-431893.0,-164692,0.0,2507562.0,3750134.0 | |||
| Total assets less current liabilities | 2,317,505 | 3,299,502 | 3,033,759 | 5,101,751 | 6,340,007 | 0.0,2317505.0,0.0,3299502.0,3033759,0.0,5101751.0,6340007.0 | |||
| Equity / share capital and reserves | 630,129 | 1,274,835 | 1,274,835 | 2,070,863 | 2,762,523 | 2,762,523 | 4,864,007 | 6,146,481 | 630129.0,1274835.0,1274835.0,2070863.0,2762523,2762523.0,4864007.0,6146481.0 |