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BIOSYNTH HOLDINGS LIMITED

Active
07391812·incorporated 2010-09-29

BIOSYNTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 2010 at Companies House (number 07391812; OpenRegistry canonical ID GB-07391812-biosynth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 23 active companies registered in Compton (postcode RG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-29
Registered Address
8&9 OLD STATION BUSINESS PARK, COMPTON, RG20 6NE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIOSYNTH HOLDINGS LIMITED

Filings

Check filing history of BIOSYNTH HOLDINGS LIMITED

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 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Biosynth Holding Ag (Switzerland reg. Che-102.768.414). Notified 2019-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Vanessa Mary Eastwick-Field born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Bryce born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BIOSYNTH HOLDINGS LIMITED has previously traded as:

  • CARBOSYNTH HOLDINGS LIMITED (until 2022-09-07)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Compton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07391812.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.