Register entry · No. 03888024
BIOSYNTH LABORATORIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,325,032.
Accounts to 31 Jan 2023 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Dec 1999 (26 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8&9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, ENGLAND, RG20 6NE
As filed with Companies House. -
Nature of business
- 20590 Manufacture of other chemical products n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 5 Dec 2026
- Last made up to
- 21 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- BIOSYNTH LABORATORIES LIMITED current
- CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2023 | not published | £321,363 | £599,735 | £1,325,032 | 15 |
| 31 Jan 2022 | not published | £345,932 | £484,550 | £1,163,071 | 13 |
| 31 Jan 2021 | not published | £338,145 | £772,689 | £983,209 | 14 |
| 31 Jan 2020 | not published | £410,355 | £274,975 | £767,185 | — |
| 31 Jan 2019 * | not published | £178,627 | £40,248 | £503,217 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ralf Wehen | Director | 15 May 2025 | — | November 1967 | German · Germany |
| Matthew Tower Gunnison | Director | 10 Nov 2025 | — | January 1980 | American · United States |
| Bruce Rajan Rogers | Director | 16 Jan 2026 | — | June 1974 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Biosynth Holdings Limited company · 07391812 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 5 May 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIOSYNTH LABORATORIES LIMITED still trading?
The register shows BIOSYNTH LABORATORIES LIMITED as active.
What does BIOSYNTH LABORATORIES LIMITED do?
It files the industry code 20590 (Manufacture of other chemical products n.e.c.).
When was BIOSYNTH LABORATORIES LIMITED set up?
It was incorporated on 3 December 1999.
When are BIOSYNTH LABORATORIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BIOSYNTH LABORATORIES LIMITED's next confirmation statement due?
By 5 December 2026.
Who runs BIOSYNTH LABORATORIES LIMITED?
BIOSYNTH LABORATORIES LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House