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BIOSYNTH LIMITED

Company number 05771788

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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)
22 Aug 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
16 Nov 2022 PSC05 Change of details for Carbosynth Holdings Limited as a person with significant control on 1 September 2022
16 Nov 2022 AP01 Appointment of Mr Wubao Wang as a director on 1 September 2022
16 Nov 2022 AP03 Appointment of Sarah Ilaria as a secretary on 1 July 2022
16 Nov 2022 TM01 Termination of appointment of Philip Jonathan Dawes as a director on 1 July 2022
16 Nov 2022 TM02 Termination of appointment of Philip Jonathan Dawes as a secretary on 1 July 2022
09 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 31/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 CERTNM Company name changed carbosynth LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
28 Jul 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
18 May 2022 MR04 Satisfaction of charge 5 in full
18 May 2022 MR04 Satisfaction of charge 057717880009 in full
08 Mar 2022 MR01 Registration of charge 057717880010, created on 24 February 2022
18 May 2021 CH01 Director's details changed for Mr Urs Philipp Spitz on 23 February 2021
26 Apr 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
28 Jan 2021 TM01 Termination of appointment of Vanessa Mary Eastwick-Field as a director on 14 January 2021
01 Sep 2020 CH01 Director's details changed for Dr Victoria Gibson on 22 May 2020
07 Jul 2020 AP01 Appointment of Dr Jannis Kuepper as a director on 26 June 2020
07 Jul 2020 AP01 Appointment of Dr Bruce Rajan Rogers as a director on 26 June 2020
19 Jun 2020 AA Full accounts made up to 31 December 2019
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