Biosynth Laboratories Limited. Head office in Billingham. Check Director.

Biosynth Laboratories Limited, Billingham

Biosynth Laboratories Limited is a private limited company. Formerly, it was named Cambridge Research Biochemicals Limited (changed on 2023-06-09). Registered at 17-19 Belasis Court, Belasis Hall Technology Park, Billingham TS23 4AZ, the aforementioned 24 years old company was incorporated on 1999-12-03 and is officially categorised as "manufacture of other chemical products n.e.c." (Standard Industrial Classification code: 20590).
2 directors can be found in the company: Victoria G. (appointed on 05 May 2023), Patrick M. (appointed on 05 May 2023).

About
Name: Biosynth Laboratories Limited
Number: 03888024
Incorporation date: 1999-12-03
End of financial year: 31 January


Address:	17-19 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Company staff

People with significant control

Biosynth Holdings Limited

5 May 2023

Address	8&9 Old Station Business Park, Compton Old Station Business Park, Compton, Newbury, RG20 6NE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07391812
Nature of control:	75,01-100% shares 75,01-100% voting rights

Emily H.

1 August 2018 - 5 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison W.

4 November 2016 - 30 November 2017

Nature of control:	25-50% shares

Alison W.

23 November 2016 - 30 November 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	570,366	526,232	540,373	659,301	1,135,986	1,184,769	1,299,644
Fixed Assets	-	1,000,362	947,193	-	-	-	-
Total Assets Less Current Liabilities	1,286,069	1,221,756	1,043,971	1,249,407	1,730,757	1,856,085	1,894,420

The target date for Biosynth Laboratories Limited confirmation statement filing is 2023-12-05. The latest confirmation statement was filed on 2022-11-21. The due date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Biosynth Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Station Business Park, Compton, RG20 6NE Newbury. Emily H. who has over 3/4 of shares, 3/4 to full of voting rights. Alison W. who has 1/2 or less of shares.

Company filing

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AA01	Current accounting period shortened to 2023/12/31, originally was 2024/01/31. filed on: 6th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/01/31. filed on: 6th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, April 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, June 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 27th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, April 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 22nd, July 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 24th, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 26th, July 2017 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/21 filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 9th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/21 filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
SH01	666.00 GBP is the capital in company's statement on 2013/11/26 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/21 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/21 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/21 filed on: 22nd, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/21 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, March 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 19th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2006/12/13 annual return
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 4th, December 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 4th, December 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/12 annual return
363s	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/12 annual return
AA	Small company accounts made up to 2005/01/31 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 24th, September 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 24th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/03 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/03 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 11th, August 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 11th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/27 with complete member list filed on: 27th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/27 annual return
363s	Annual return drawn up to 2002/11/27 with complete member list filed on: 27th, November 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 14th, July 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 14th, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/23 with complete member list filed on: 23rd, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/23 with complete member list filed on: 23rd, November 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 24th, July 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 24th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 21st, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 21st, January 2000 \| accounts	Free Download (1 page)

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