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BIOSYNTH HOLDINGS LIMITED

Company number 07391812

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
15 Nov 2022	AP03	Appointment of Sarah Ilaria as a secretary on 1 July 2022	View PDF Appointment of Sarah Ilaria as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	TM01	Termination of appointment of Philip Jonathan Dawes as a director on 1 July 2022	View PDF Termination of appointment of Philip Jonathan Dawes as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM02	Termination of appointment of Philip Jonathan Dawes as a secretary on 1 July 2022	View PDF Termination of appointment of Philip Jonathan Dawes as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CERTNM	Company name changed carbosynth holdings LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed carbosynth holdings LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
18 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 073918120002 in full	View PDF Satisfaction of charge 073918120002 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 073918120003 in full	View PDF Satisfaction of charge 073918120003 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 073918120004 in full	View PDF Satisfaction of charge 073918120004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CH01	Director's details changed for Mr Urs Philipp Spitz on 23 February 2021	View PDF Director's details changed for Mr Urs Philipp Spitz on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages) Download iXBRL
28 Jan 2021	TM01	Termination of appointment of Vanessa Mary Eastwick-Field as a director on 14 January 2021	View PDF Termination of appointment of Vanessa Mary Eastwick-Field as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CH01	Director's details changed for Dr Victoria Gibson on 22 May 2020	View PDF Director's details changed for Dr Victoria Gibson on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
07 Jul 2020	AP01	Appointment of Dr Jannis Kuepper as a director on 26 June 2020	View PDF Appointment of Dr Jannis Kuepper as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Dr Bruce Rajan Rogers as a director on 26 June 2020	View PDF Appointment of Dr Bruce Rajan Rogers as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of James Bryce as a director on 13 May 2020	View PDF Termination of appointment of James Bryce as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mr Patrick Meili as a director on 1 February 2020	View PDF Appointment of Mr Patrick Meili as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CH01	Director's details changed for Dr Victoria Gibson on 1 February 2020	View PDF Director's details changed for Dr Victoria Gibson on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BIOSYNTH HOLDINGS LIMITED

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