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 6
  • 1
    Kuepper, Jannis, Dr
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Wubao
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Bruce Rajan, Dr
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Meili, Patrick, Dr
    Cfo born in January 1969
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Nutbrown, Simon George
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 6
    CARBOSYNTH HOLDINGS LIMITED - 2022-09-07
    8&9 Old Station Business Park, 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Catling, Michelle
    Head Of Finance
    Individual
    Officer
    2008-03-28 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Gibson, Victoria
    Technical Director born in May 1971
    Individual (4 offsprings)
    Officer
    2009-10-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Ilaria, Sarah
    Individual
    Officer
    2022-07-01 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 4
    Dawes, Philip Jonathan
    Finance Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-07-14 ~ 2022-07-01
    OF - Director → CIF 0
    Dawes, Philip Jonathan
    Individual (4 offsprings)
    Officer
    2011-07-31 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 5
    Bryce, James
    Consultant born in June 1947
    Individual (3 offsprings)
    Officer
    2011-09-08 ~ 2020-05-13
    OF - Director → CIF 0
  • 6
    Eastwick-field, Vanessa Mary, Dr
    Chemist born in October 1962
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ 2021-01-14
    OF - Director → CIF 0
  • 7
    Jones, Paul Brian
    Individual
    Officer
    2006-04-06 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 8
    Spitz, Urs Philipp
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2025-02-17
    OF - Director → CIF 0
parent relation
Company in focus

BIOSYNTH LIMITED

Previous name
CARBOSYNTH LIMITED - 2022-09-07
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
46460 - Wholesale Of Pharmaceutical Goods
46750 - Wholesale Of Chemical Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
972020-01-01 ~ 2020-12-31
862019-01-01 ~ 2019-12-31
Turnover/Revenue
18,006,127 GBP2020-01-01 ~ 2020-12-31
19,599,450 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-9,768,560 GBP2020-01-01 ~ 2020-12-31
-11,450,186 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
8,237,567 GBP2020-01-01 ~ 2020-12-31
8,149,264 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-7,900,238 GBP2020-01-01 ~ 2020-12-31
-8,264,702 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
337,329 GBP2020-01-01 ~ 2020-12-31
-115,438 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,441 GBP2020-01-01 ~ 2020-12-31
88 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
850,330 GBP2020-01-01 ~ 2020-12-31
-128,867 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
740,295 GBP2020-01-01 ~ 2020-12-31
-91,423 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
201,823 GBP2020-12-31
Property, Plant & Equipment
1,226,192 GBP2020-12-31
435,599 GBP2019-12-31
Fixed Assets - Investments
770,000 GBP2020-12-31
839,199 GBP2019-12-31
Fixed Assets
2,198,015 GBP2020-12-31
1,274,798 GBP2019-12-31
Total Inventories
2,541,844 GBP2020-12-31
2,294,074 GBP2019-12-31
Debtors
Current
4,888,468 GBP2020-12-31
3,003,462 GBP2019-12-31
Cash at bank and in hand
1,895,763 GBP2020-12-31
1,983,875 GBP2019-12-31
Current Assets
9,326,075 GBP2020-12-31
7,281,411 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,624,049 GBP2020-12-31
-5,588,328 GBP2019-12-31
Net Current Assets/Liabilities
1,702,026 GBP2020-12-31
1,693,083 GBP2019-12-31
Total Assets Less Current Liabilities
3,900,041 GBP2020-12-31
2,967,881 GBP2019-12-31
Net Assets/Liabilities
3,708,176 GBP2020-12-31
2,967,881 GBP2019-12-31
Equity
Called up share capital
2,000 GBP2020-12-31
2,000 GBP2019-12-31
2,000 GBP2019-01-01
Share premium
619,117 GBP2020-12-31
619,117 GBP2019-12-31
619,117 GBP2019-01-01
Retained earnings (accumulated losses)
3,087,059 GBP2020-12-31
2,346,764 GBP2019-12-31
2,438,187 GBP2019-01-01
Equity
3,708,176 GBP2020-12-31
2,967,881 GBP2019-12-31
3,059,304 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
740,295 GBP2020-01-01 ~ 2020-12-31
-91,423 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
740,295 GBP2020-01-01 ~ 2020-12-31
-91,423 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
740,295 GBP2020-01-01 ~ 2020-12-31
-91,423 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
170,497 GBP2020-01-01 ~ 2020-12-31
496,893 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
23,880 GBP2020-01-01 ~ 2020-12-31
7,250 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
2,647,385 GBP2020-01-01 ~ 2020-12-31
2,403,710 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
239,901 GBP2020-01-01 ~ 2020-12-31
220,023 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,974,388 GBP2020-01-01 ~ 2020-12-31
2,697,711 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
100,564 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
220,334 GBP2020-01-01 ~ 2020-12-31
4,151 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
161,563 GBP2020-01-01 ~ 2020-12-31
-24,485 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
113,814 GBP2020-12-31
113,814 GBP2019-12-31
Intangible Assets - Gross Cost
324,279 GBP2020-12-31
113,814 GBP2019-12-31
Computer software
210,465 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
113,814 GBP2020-12-31
113,814 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
122,456 GBP2020-12-31
113,814 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,642 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
217,931 GBP2020-12-31
133,022 GBP2019-12-31
Plant and equipment
1,212,502 GBP2020-12-31
1,152,383 GBP2019-12-31
Motor vehicles
8,450 GBP2020-12-31
8,450 GBP2019-12-31
Furniture and fittings
1,557,675 GBP2020-12-31
773,002 GBP2019-12-31
Computers
437,718 GBP2020-12-31
406,329 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,434,276 GBP2020-12-31
2,473,186 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,058,584 GBP2019-12-31
Motor vehicles
8,450 GBP2019-12-31
Furniture and fittings
521,449 GBP2019-12-31
Computers
328,681 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,037,587 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,782 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
76,290 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
68,820 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
170,497 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,082,366 GBP2020-12-31
Motor vehicles
8,450 GBP2020-12-31
Furniture and fittings
597,739 GBP2020-12-31
Computers
397,501 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,208,084 GBP2020-12-31
Property, Plant & Equipment
Buildings
95,903 GBP2020-12-31
12,599 GBP2019-12-31
Plant and equipment
130,136 GBP2020-12-31
93,799 GBP2019-12-31
Furniture and fittings
959,936 GBP2020-12-31
251,553 GBP2019-12-31
Computers
40,217 GBP2020-12-31
77,648 GBP2019-12-31
Land and buildings
95,903 GBP2020-12-31
12,599 GBP2019-12-31
Investments in Subsidiaries
150,383 GBP2020-12-31
219,582 GBP2019-12-31
Amounts invested in assets
770,000 GBP2020-12-31
839,199 GBP2019-12-31
Raw materials and consumables
2,541,844 GBP2020-12-31
2,294,074 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,694,687 GBP2020-12-31
1,520,620 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,196,365 GBP2020-12-31
801,871 GBP2019-12-31
Other Debtors
Current
558,170 GBP2020-12-31
496,756 GBP2019-12-31
Prepayments/Accrued Income
Current
337,875 GBP2020-12-31
134,790 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
101,371 GBP2020-12-31
20,956 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
28,469 GBP2019-12-31
Bank Overdrafts
-1,444,933 GBP2020-12-31
-1,365,693 GBP2019-12-31
Cash and Cash Equivalents
450,830 GBP2020-12-31
618,182 GBP2019-12-31
Bank Overdrafts
Current
1,444,933 GBP2020-12-31
1,365,693 GBP2019-12-31
Trade Creditors/Trade Payables
Current
735,922 GBP2020-12-31
506,754 GBP2019-12-31
Amounts owed to group undertakings
Current
3,263,911 GBP2020-12-31
1,741,866 GBP2019-12-31
Taxation/Social Security Payable
Current
73,102 GBP2020-12-31
154,743 GBP2019-12-31
Other Creditors
Current
58,069 GBP2020-12-31
260,825 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,048,112 GBP2020-12-31
1,558,447 GBP2019-12-31
Creditors
Current
7,624,049 GBP2020-12-31
5,588,328 GBP2019-12-31
Net Deferred Tax Liability/Asset
-191,865 GBP2020-12-31
28,469 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-220,334 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-191,865 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2020-12-31
2,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,962 GBP2020-12-31
123,217 GBP2019-12-31
Between one and five year
231,578 GBP2020-12-31
189,873 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
363,540 GBP2020-12-31
313,090 GBP2019-12-31
Related profiles found in government register
  • BIOSYNTH LIMITED
    Info
    CARBOSYNTH LIMITED - 2022-09-07
    Registered number 05771788
    8 & 9 Old Station Business Park, Compton, Newbury, Berkshire RG20 6NE
    Private Limited Company incorporated on 2006-04-06 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • CARBOSYNTH LIMITED
    S
    Registered number 05771788
    8, Old Station Business Park, Compton, Newbury, England, RG20 6NE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APPAZ LIMITED - 1992-11-20
    8&9 Old Station Business Park, Compton, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    597,705 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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