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BIOSYNTH LABORATORIES LIMITED - 17-19 Belasis Court, Belasis Hall Technology Park, Billingham, Cleveland, United Kingdom
Company Information
- Company registration number
- 03888024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-19 Belasis Court
- Belasis Hall Technology Park
- Billingham
- Cleveland
- TS23 4AZ 17-19 Belasis Court, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4AZ UK
Management
- Managing Directors
- HUMPHRYS, Emily Jane
- Company secretaries
- HUMPHRYS, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-03
- Age Of Company 1999-12-03 24 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- -
- Miss Emily Jane Humphrys
- Mrs Emily Jane Humphrys
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TWP 94 LIMITED
- Legal Entity Identifier (LEI)
- 9845005B510D395D6634
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2022-12-05
- Last Date: 2021-11-21
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BIOSYNTH LABORATORIES LIMITED Company Description
- BIOSYNTH LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03888024. Its current trading status is "live". It was registered 1999-12-03. It was previously called TWP 94 LIMITED. It has declared SIC or NACE codes as "20590". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-21.It can be contacted at 17-19 Belasis Court .
Get BIOSYNTH LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biosynth Laboratories Limited - 17-19 Belasis Court, Belasis Hall Technology Park, Billingham, Cleveland, United Kingdom
- 1999-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-12-07) - SH10
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accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
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confirmation-statement-with-updates (2020-12-04) - CS01
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resolution (2020-12-07) - RESOLUTIONS
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capital-allotment-shares (2020-12-07) - SH01
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capital-name-of-class-of-shares (2020-12-07) - SH08
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memorandum-articles (2020-12-07) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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change-person-director-company-with-change-date (2019-05-02) - CH01
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capital-cancellation-shares (2019-02-25) - SH06
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capital-return-purchase-own-shares (2019-02-25) - SH03
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resolution (2019-02-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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change-to-a-person-with-significant-control (2019-05-02) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA
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notification-of-a-person-with-significant-control-statement (2018-05-16) - PSC08
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capital-return-purchase-own-shares (2018-09-14) - SH03
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capital-cancellation-shares (2018-09-14) - SH06
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confirmation-statement-with-updates (2018-11-26) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-14) - PSC09
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notification-of-a-person-with-significant-control (2018-09-18) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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resolution (2015-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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capital-allotment-shares (2015-11-30) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA
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legacy (2008-12-03) - 363a
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resolution (2008-06-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-08-09) - 169
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legacy (2007-12-11) - 169
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-small (2006-12-04) - AA
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legacy (2006-07-21) - 169
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resolution (2006-06-20) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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accounts-with-accounts-type-small (2005-11-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-24) - AA
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legacy (2004-11-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-small (2003-08-11) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-small (2002-07-14) - AA
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-small (2001-07-24) - AA
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legacy (2001-04-13) - 287
keyboard_arrow_right 2000
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legacy (2000-01-21) - 288a
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legacy (2000-01-21) - 288b
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legacy (2000-01-21) - 287
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certificate-change-of-name-company (2000-02-14) - CERTNM
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legacy (2000-02-09) - 88(2)R
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legacy (2000-02-16) - 395
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memorandum-articles (2000-02-21) - MEM/ARTS
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legacy (2000-12-12) - 363s
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legacy (2000-01-21) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-12-03) - NEWINC