BIOSYNTH LABORATORIES LIMITED

Company number 03888024

1 active person with significant control / 0 active statements

Biosynth Holdings Limited (Active)

• Correspondence address: 8&9 Old Station Business Park, Compton, Old Station Business Park, Compton, Newbury, England, RG20 6NE
• Notified on: 5 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07391812
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Emily Jane Humphrys (Ceased)

• Correspondence address: 17-19, Belasis Court, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4AZ
• Notified on: 1 August 2018
• Ceased on: 5 May 2023
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alison Jayne White (Ceased)

• Correspondence address: 17-19, Belasis Court, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4AZ
• Notified on: 23 November 2016
• Ceased on: 30 November 2017
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Jayne White (Ceased)

• Correspondence address: 17-19, Belasis Court, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4AZ
• Notified on: 4 November 2016
• Ceased on: 30 November 2017
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 16 May 2018
• Withdrawn on: 1 August 2018