The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kuepper, Jannis, Dr
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Meili, Patrick, Mr.
    Cfo born in January 1969
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Nutbrown, Simon George
    Chartered Accountant born in April 1985
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    CARBOSYNTH HOLDINGS LIMITED - 2022-09-07
    8&9 Old Station Business Park, Compton, Old Station Business Park, Compton, Newbury, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,537,948 GBP2023-12-31
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Gibson, Victoria
    Technical Director born in May 1971
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    White, Alison Jayne
    Company Director born in April 1963
    Individual
    Officer
    2000-01-14 ~ 2019-01-31
    OF - Director → CIF 0
    White, Alison Jayne
    Company Director
    Individual
    Officer
    2000-01-14 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mrs Alison Jayne White
    Born in April 1963
    Individual
    Person with significant control
    2016-11-04 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-11-23 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Moss, Alison Margaret
    Solicitor born in October 1962
    Individual
    Officer
    1999-12-03 ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Humphrys, Emily Jane
    Company Director born in January 1968
    Individual
    Officer
    2000-01-14 ~ 2023-05-05
    OF - Director → CIF 0
    Mrs Emily Jane Humphrys
    Born in January 1968
    Individual
    Person with significant control
    2018-08-01 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Humphrys, Matthew
    Individual
    Officer
    2019-01-31 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 6
    Woodhouse, David Peter, Dr
    Company Director born in February 1957
    Individual
    Officer
    2000-01-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Christian, Paul Jonathan
    Solicitor born in November 1963
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2000-01-14
    OF - Director → CIF 0
    Christian, Paul Jonathan
    Solicitor
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2000-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOSYNTH LABORATORIES LIMITED

Previous names
CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED - 2023-06-09
TWP 94 LIMITED - 2000-02-15
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Property, Plant & Equipment
925,962 GBP2023-01-31
965,877 GBP2022-01-31
Total Inventories
189,153 GBP2023-01-31
135,373 GBP2022-01-31
Debtors
325,273 GBP2023-01-31
369,428 GBP2022-01-31
Current assets - Investments
185,483 GBP2023-01-31
195,418 GBP2022-01-31
Cash at bank and in hand
599,735 GBP2023-01-31
484,550 GBP2022-01-31
Current Assets
1,299,644 GBP2023-01-31
1,184,769 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-331,186 GBP2023-01-31
-294,561 GBP2022-01-31
Net Current Assets/Liabilities
968,458 GBP2023-01-31
890,208 GBP2022-01-31
Total Assets Less Current Liabilities
1,894,420 GBP2023-01-31
1,856,085 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-515,497 GBP2023-01-31
-637,324 GBP2022-01-31
Net Assets/Liabilities
1,325,032 GBP2023-01-31
1,163,071 GBP2022-01-31
Equity
Called up share capital
747 GBP2023-01-31
747 GBP2022-01-31
747 GBP2021-01-31
Revaluation reserve
98,242 GBP2023-01-31
98,242 GBP2022-01-31
98,242 GBP2021-01-31
Capital redemption reserve
666 GBP2023-01-31
666 GBP2022-01-31
Retained earnings (accumulated losses)
1,225,377 GBP2023-01-31
1,063,416 GBP2022-01-31
883,554 GBP2021-01-31
Equity
1,325,032 GBP2023-01-31
1,163,071 GBP2022-01-31
983,209 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
321,363 GBP2022-02-01 ~ 2023-01-31
345,932 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
321,363 GBP2022-02-01 ~ 2023-01-31
345,932 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-166,070 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-159,402 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
152022-02-01 ~ 2023-01-31
132021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
2 GBP2022-01-31
Other than goodwill
3,969 GBP2022-01-31
Intangible Assets - Gross Cost
3,971 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2022-01-31
Other than goodwill
3,969 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
3,971 GBP2022-01-31
Intangible Assets
Net goodwill
0 GBP2023-01-31
0 GBP2022-01-31
Other than goodwill
0 GBP2023-01-31
0 GBP2022-01-31
Intangible Assets
0 GBP2023-01-31
0 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
678,000 GBP2023-01-31
678,000 GBP2022-01-31
Other
598,428 GBP2023-01-31
597,977 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
1,276,428 GBP2023-01-31
1,275,977 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-02-01 ~ 2023-01-31
Other
-47,407 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-47,407 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,118 GBP2023-01-31
65,560 GBP2022-01-31
Other
275,348 GBP2023-01-31
244,540 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,466 GBP2023-01-31
310,100 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,558 GBP2022-02-01 ~ 2023-01-31
Other
78,215 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,773 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-02-01 ~ 2023-01-31
Other
-47,407 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,407 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
602,882 GBP2023-01-31
612,440 GBP2022-01-31
Other
323,080 GBP2023-01-31
353,437 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
182,307 GBP2023-01-31
201,333 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
104,766 GBP2023-01-31
91,829 GBP2022-01-31
Other Debtors
Amounts falling due within one year
38,200 GBP2023-01-31
76,266 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
325,273 GBP2023-01-31
369,428 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
56,505 GBP2023-01-31
61,932 GBP2022-01-31
Trade Creditors/Trade Payables
Current
94,046 GBP2023-01-31
87,911 GBP2022-01-31
Other Taxation & Social Security Payable
Current
25,930 GBP2023-01-31
18,367 GBP2022-01-31
Other Creditors
Current
154,705 GBP2023-01-31
126,351 GBP2022-01-31
Creditors
Current
331,186 GBP2023-01-31
294,561 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
416,096 GBP2023-01-31
499,273 GBP2022-01-31
Other Creditors
Non-current
99,401 GBP2023-01-31
138,051 GBP2022-01-31
Creditors
Non-current
515,497 GBP2023-01-31
637,324 GBP2022-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
59,676 GBP2023-01-31
47,490 GBP2022-01-31
Minimum gross finance lease payments owing
97,952 GBP2023-01-31
114,032 GBP2022-01-31
Amounts received in advance for goods or services to be provided in the future
71,509 GBP2023-01-31
81,913 GBP2022-01-31
  • BIOSYNTH LABORATORIES LIMITED
    Info
    CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED - 2023-06-09
    TWP 94 LIMITED - 2000-02-15
    Registered number 03888024
    17-19 Belasis Court, Belasis Hall Technology Park, Billingham, Cleveland TS23 4AZ
    Private Limited Company incorporated on 1999-12-03 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.