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BIOSYNTH EUROPE LIMITED - 5 Brayford Square, London, E1 0SG, England, United Kingdom
Company Information
- Company registration number
- 05644964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Brayford Square
- London
- E1 0SG
- England 5 Brayford Square, London, E1 0SG, England UK
Management
- Managing Directors
- MEILI, Patrick, Dr
- Company secretaries
- MEILI, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-05
- Age Of Company 2005-12-05 18 years
- SIC/NACE
- 21200
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
✓
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BIOSYNTH EUROPE LIMITED Company Description
- BIOSYNTH EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05644964. Its current trading status is "live". It was registered 2005-12-05. It has declared SIC or NACE codes as "21200". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 5 Brayford Square .
Get BIOSYNTH EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biosynth Europe Limited - 5 Brayford Square, London, E1 0SG, England, United Kingdom
- 2005-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIOSYNTH EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05644964#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05644964#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05644964#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-18) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-16) - AP03
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-04-14) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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legacy (2009-07-01) - 288a
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legacy (2009-07-01) - 288b
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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accounts-with-accounts-type-total-exemption-small (2008-04-18) - AA
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legacy (2008-02-19) - 363a
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legacy (2008-01-22) - 287
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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keyboard_arrow_right 2005
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incorporation-company (2005-12-05) - NEWINC
