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Companies House/Newbury/Company profile

BIOSYNTH LABORATORIES LIMITED

Active
03888024·incorporated 1999-12-03

BIOSYNTH LABORATORIES LIMITED is an active UK private limited company, incorporated on 3 December 1999 at Companies House (number 03888024; OpenRegistry canonical ID GB-03888024-biosynth-laboratories-limited). Sophymarine's OpenRegistry classifies it under SIC 20590 (Manufacture of other chemical products n.e.c.), one of 1,163 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-03
Registered Address
8&9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, RG20 6NE, ENGLAND
SIC
20590 — Manufacture of other chemical products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIOSYNTH LABORATORIES LIMITED has 1 person with significant control on file:

  • Biosynth Holdings Limited (England reg. 07391812). Notified 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Emily Jane Humphrys born 1968 resident in England, British national. Notified 2018-08-01. Ceased 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Jayne White born 1963 resident in England, British national. Notified 2016-11-04. Ceased 2017-11-30.
    • Owns 25–50% of shares
  • Mrs Alison Jayne White born 1963 resident in England, British national. Notified 2016-11-23. Ceased 2017-11-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-05-16. Ceased 2018-08-01.

Previous names

BIOSYNTH LABORATORIES LIMITED has previously traded as:

  • CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED (until 2023-06-09)

Similar UK companies

Other companies registered under SIC 20590 (Manufacture of other chemical products n.e.c.):

Other companies registered in Newbury: