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 1
  • Meili, Patrick, Dr
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Meili, Patrick
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Geisser, Karl Franz
    Director Of Operations born in March 1965
    Individual
    Officer
    2005-12-05 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Rahm, Annette Ingrid
    Project Mananger born in November 1963
    Individual
    Officer
    2009-06-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Mcewan, David Ross
    Director born in November 1960
    Individual
    Officer
    2014-03-30 ~ 2021-03-31
    OF - Director → CIF 0
    Mcewan, David Ross
    Individual
    Officer
    2005-12-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Spitz, Urs Philipp
    Chief Executive Officer born in September 1964
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2009-06-22
    OF - Director → CIF 0
parent relation
Company in focus

BIOSYNTH EUROPE LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Intangible Assets
2,161 GBP2022-12-31
2,431 GBP2021-12-31
Debtors
5,091 GBP2022-12-31
4,389 GBP2021-12-31
Net Current Assets/Liabilities
-1,560 GBP2022-12-31
-2,575 GBP2021-12-31
Net Assets/Liabilities
601 GBP2022-12-31
-144 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-399 GBP2022-12-31
-1,144 GBP2021-12-31
Equity
601 GBP2022-12-31
-144 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,752 GBP2022-12-31
6,752 GBP2021-12-31
Intangible Assets - Gross Cost
6,752 GBP2022-12-31
6,752 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,591 GBP2022-12-31
4,321 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,591 GBP2022-12-31
4,321 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
270 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
270 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,161 GBP2022-12-31
2,431 GBP2021-12-31
Amounts Owed By Related Parties
4,862 GBP2022-12-31
4,389 GBP2021-12-31
Other Debtors
229 GBP2022-12-31
Debtors
Current
5,091 GBP2022-12-31
4,389 GBP2021-12-31
Amounts Owed to Related Parties
5,861 GBP2022-12-31
6,245 GBP2021-12-31
Other Creditors
790 GBP2022-12-31
719 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31

  • BIOSYNTH EUROPE LIMITED
    Info
    Registered number 05644964
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 2005-12-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.