BIO-SYNERGY LIMITED
Active - Accounts Filed
General Information
NAME
BIO-SYNERGY LIMITED
COMPANY NUMBER
03375589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
23/05/1997
(27 years and 6 months old)
WEBSITE
http://bio-synergy.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6HS
Telephone: 02075692528
TPS: No
469a-469c Finchley Road
LONDON
NW3 6HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIO-SYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIO-SYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO-SYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/05/1997 - Present (27 years and 6 months) Secretary: 10/01/2007 - Present (17 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
23/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
23/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
28/05/1997 - 09/01/2007 (9 years and 7 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
15/12/2005 - Present (18 years and 11 months) Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 16/02/2021 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 26/02/2020 | Barry Michael Howard Shaw (904780765) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | Jonathan Berman (914701398) has left the board |
| 13/09/2018 | New Board Member Barry Michael Howard Shaw (904780765) Appointed |
| 17/02/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 14/03/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
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