- Company Overview for BIOSYNTH LIMITED (05771788)
- Filing history for BIOSYNTH LIMITED (05771788)
- People for BIOSYNTH LIMITED (05771788)
- Charges for BIOSYNTH LIMITED (05771788)
- More for BIOSYNTH LIMITED (05771788)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 May 2020 | TM01 | Termination of appointment of James Bryce as a director on 13 May 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
| 07 Feb 2020 | AP01 | Appointment of Mr Patrick Meili as a director on 1 February 2020 | |
| 07 Feb 2020 | CH01 | Director's details changed for Dr Victoria Gibson on 1 February 2020 | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 Jun 2019 | CH01 | Director's details changed for Dr Vanessa Mary Eastwick-Field on 9 June 2019 | |
| 23 May 2019 | AP01 | Appointment of Mr Urs Philipp Spitz as a director on 14 May 2019 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
| 28 Mar 2019 | AAMD | Amended full accounts made up to 31 December 2017 | |
| 20 Nov 2018 | AAMD | Amended full accounts made up to 31 December 2017 | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
| 09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Oct 2016 | MR04 | Satisfaction of charge 6 in full | |
| 21 Jul 2016 | AP01 | Appointment of Mr Philip Jonathan Dawes as a director on 14 July 2016 | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 4 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 8 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 7 in full | |
| 01 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 18 May 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 |