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Dato Capital United Kingdom

Bio-Synergy LTD

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Reports

Extended Company Report with Annual Accounts BIO-SYNERGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BIO-SYNERGY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-09-30
Employees£2 0%
Total assets£110,844 -22.16%

Details

Company type Private Limited Company, Active
Company Number 03375589
Record last updated Wednesday, February 26, 2020 3:09:56 AM UTC
Official Address 120 West Heath Road London Nw37tx Childs Hill
There are 63 companies registered at this street
Postal Code NW37TX
Sector Wholesale of pharmaceutical goods

Charts

Visits

BIO-SYNERGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Resignation of one Director (a man) 3375... Resignation of one Director (a man) 3375...
Registry Jun 30, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 15, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 15, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 9, 2015 Annual return Annual return
Financials Dec 3, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Annual return Annual return
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Financials Jan 16, 2013 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Jul 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Resignation of one Director 3375... Resignation of one Director 3375...
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2009 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Dec 17, 2008 Annual return 3375... Annual return 3375...
Registry Mar 31, 2008 Appointment of a director Appointment of a director
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 8, 2008 Resignation of a director Resignation of a director
Registry Mar 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2008 Auditor's letter of resignation 3375... Auditor's letter of resignation 3375...
Registry Dec 7, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Appointment of a man as Director and Pharmaceutical Exporter Appointment of a man as Director and Pharmaceutical Exporter
Registry Jun 6, 2007 Annual return Annual return
Registry Apr 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 26, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 26, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3375... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3375...
Registry Mar 21, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 21, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 21, 2007 Disapplication of pre-emption rights 3375... Disapplication of pre-emption rights 3375...
Registry Mar 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 9, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 8, 2006 Resignation of a director Resignation of a director
Registry Nov 15, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 22, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 22, 2006 Disapplication of pre-emption rights 3375... Disapplication of pre-emption rights 3375...
Registry Jul 31, 2006 Annual return Annual return
Registry Mar 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Appointment of a director 3375... Appointment of a director 3375...
Registry Dec 16, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2005 Appointment of a man as Director 3375... Appointment of a man as Director 3375...
Registry Oct 24, 2005 Annual return Annual return
Registry Oct 7, 2004 Annual return 3375... Annual return 3375...
Registry Oct 6, 2004 Elective resolution Elective resolution
Financials Sep 29, 2004 Annual accounts Annual accounts
Financials Jul 5, 2004 Annual accounts 3375... Annual accounts 3375...
Registry May 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2003 Annual return Annual return
Registry Oct 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Financials May 16, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 30, 2002 £ nc 1000/1500000 3375... £ nc 1000/1500000 3375...
Registry Jun 7, 2002 Annual return Annual return
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Registry Nov 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry Mar 28, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 1999 Annual return Annual return
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Jun 10, 1998 Annual return Annual return
Registry Jul 21, 1997 Change in situation or address of registered office Change in situation or address of registered office

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