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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 2
  • 1
    Gunnison, Matthew Tower
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Wehen, Ralf
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    Wehen, Ralf
    Individual (5 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Geisser, Karl Franz
    Director Of Operations born in March 1965
    Individual
    Officer
    2005-12-05 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Meili, Patrick, Dr
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-11-11
    OF - Director → CIF 0
    Meili, Patrick
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-11-11
    OF - Secretary → CIF 0
  • 3
    Spitz, Urs Philipp
    Chief Executive Officer born in September 1964
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    Rahm, Annette Ingrid
    Project Mananger born in November 1963
    Individual
    Officer
    2009-06-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    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
parent relation
Company in focus

BIOSYNTH EUROPE LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
1,621 GBP2024-12-31
1,891 GBP2023-12-31
Debtors
Current
5,781 GBP2024-12-31
5,670 GBP2023-12-31
Net Current Assets/Liabilities
-1,589 GBP2024-12-31
-1,781 GBP2023-12-31
Net Assets/Liabilities
32 GBP2024-12-31
110 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,752 GBP2024-12-31
6,752 GBP2023-12-31
Intangible Assets - Gross Cost
6,752 GBP2024-12-31
6,752 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,131 GBP2024-12-31
4,861 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,131 GBP2024-12-31
4,861 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
270 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
270 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,621 GBP2024-12-31
1,891 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
640 GBP2024-12-31
635 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,781 GBP2024-12-31
5,670 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • BIOSYNTH EUROPE LIMITED
    Info
    Registered number 05644964
    5 Brayford Square, London E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.