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 5
  • 1
    Kuepper, Jannis, Dr
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Bruce Rajan, Dr
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Meili, Patrick
    Cfo born in January 1989
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Nutbrown, Simon George
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    4, Rietlistrasse, Staad, 9422, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-05-14 ~ now
    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
Ceased 10
  • 1
    Gibson, Victoria
    Technical Director born in May 1971
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Farnell, Mark Edward
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Ilaria, Sarah
    Individual
    Officer
    2022-07-01 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 4
    Robbins, Mark Ian
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    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
    2012-01-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    Bryce, James
    Consultant born in June 1947
    Individual (3 offsprings)
    Officer
    2011-09-08 ~ 2020-05-13
    OF - Director → CIF 0
    Mr James Bryce
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Eastwick-field, Vanessa Mary, Dr
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2021-01-14
    OF - Director → CIF 0
    Dr Vanessa Mary Eastwick-field
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Crawford, Duncan John Knox, Dr
    Marketing Director born in November 1960
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Henderson, James Richard, Dr
    It Director born in February 1966
    Individual
    Officer
    2016-09-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    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 HOLDINGS LIMITED

Previous name
CARBOSYNTH HOLDINGS LIMITED - 2022-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
1,150,610 GBP2023-01-01 ~ 2023-12-31
1,056,815 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,150,610 GBP2023-01-01 ~ 2023-12-31
1,056,815 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-522,727 GBP2023-01-01 ~ 2023-12-31
-723,561 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
627,883 GBP2023-01-01 ~ 2023-12-31
333,254 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,021 GBP2023-01-01 ~ 2023-12-31
10,808 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
368,880 GBP2023-01-01 ~ 2023-12-31
325,175 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
368,880 GBP2023-01-01 ~ 2023-12-31
164,894 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
39,946 GBP2023-12-31
39,946 GBP2022-12-31
Property, Plant & Equipment
419,158 GBP2023-12-31
447,605 GBP2022-12-31
Fixed Assets - Investments
5,316,518 GBP2023-12-31
2,042,928 GBP2022-12-31
Fixed Assets
5,775,622 GBP2023-12-31
2,530,479 GBP2022-12-31
Debtors
Current
7,138,753 GBP2023-12-31
6,134,536 GBP2022-12-31
Cash at bank and in hand
1,461 GBP2023-12-31
1,513 GBP2022-12-31
Current Assets
7,140,214 GBP2023-12-31
6,136,049 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,373,934 GBP2023-12-31
-1,493,506 GBP2022-12-31
Net Current Assets/Liabilities
1,766,280 GBP2023-12-31
4,642,543 GBP2022-12-31
Total Assets Less Current Liabilities
7,541,902 GBP2023-12-31
7,173,022 GBP2022-12-31
Net Assets/Liabilities
7,537,948 GBP2023-12-31
7,169,068 GBP2022-12-31
Equity
Called up share capital
5,116 GBP2023-12-31
5,116 GBP2022-12-31
5,116 GBP2022-01-01
Share premium
245,126 GBP2023-12-31
245,126 GBP2022-12-31
245,126 GBP2022-01-01
Retained earnings (accumulated losses)
7,287,706 GBP2023-12-31
6,918,826 GBP2022-12-31
6,753,932 GBP2022-01-01
Equity
7,537,948 GBP2023-12-31
7,169,068 GBP2022-12-31
7,004,174 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
368,880 GBP2023-01-01 ~ 2023-12-31
164,894 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
368,880 GBP2023-01-01 ~ 2023-12-31
164,894 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
368,880 GBP2023-01-01 ~ 2023-12-31
164,894 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
28,447 GBP2023-01-01 ~ 2023-12-31
28,447 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,500 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
142,552 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
25,870 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
171,877 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
86,763 GBP2023-01-01 ~ 2023-12-31
61,783 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,712,518 GBP2023-12-31
2,712,518 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,672,572 GBP2023-12-31
2,672,572 GBP2022-12-31
Intangible Assets
Goodwill
39,946 GBP2023-12-31
39,946 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
568,940 GBP2023-12-31
568,940 GBP2022-12-31
Property, Plant & Equipment
Buildings
419,158 GBP2023-12-31
447,605 GBP2022-12-31
Investments in Subsidiaries
5,316,518 GBP2023-12-31
2,042,928 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,670 GBP2023-12-31
3,670 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,132,385 GBP2023-12-31
6,069,976 GBP2022-12-31
Other Debtors
Current
2,698 GBP2023-12-31
60,890 GBP2022-12-31
Other Remaining Borrowings
Current
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,195 GBP2023-12-31
776 GBP2022-12-31
Amounts owed to group undertakings
Current
4,997,659 GBP2023-12-31
1,172,258 GBP2022-12-31
Corporation Tax Payable
Current
67,188 GBP2023-12-31
67,188 GBP2022-12-31
Taxation/Social Security Payable
Current
74,403 GBP2023-12-31
2,361 GBP2022-12-31
Other Creditors
Current
10,607 GBP2023-12-31
18,916 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
154,882 GBP2023-12-31
232,007 GBP2022-12-31
Creditors
Current
5,373,934 GBP2023-12-31
1,493,506 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,954 GBP2023-12-31
-3,954 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,256 shares2023-12-31
2,256 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2023-12-31
400 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,460 shares2023-12-31
2,460 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2023-12-31
60,000 GBP2022-12-31
Between one and five year
75,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,000 GBP2023-12-31
135,000 GBP2022-12-31
Related profiles found in government register
  • BIOSYNTH HOLDINGS LIMITED
    Info
    CARBOSYNTH HOLDINGS LIMITED - 2022-09-07
    Registered number 07391812
    8&9 Old Station Business Park, Compton RG20 6NE
    Private Limited Company incorporated on 2010-09-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • BIOSYNTH HOLDINGS LIMITED
    S
    Registered number 07391812
    8&9 Old Station Business Park, Compton, Old Station Business Park, Compton, Newbury, England, RG20 6NE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BIOSYNTH HOLDINGS LIMITED
    S
    Registered number 07391812
    8&9 Old Station Business Park, Old Station Business Park, Compton, Newbury, England, RG20 6NE
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CARBOSYNTH HOLDINGS LIMITED
    S
    Registered number 07391812
    8, Old Station Business Park, Compton, Newbury, England, RG20 6NE
    Ltd Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED - 2023-06-09
    TWP 94 LIMITED - 2000-02-15
    17-19 Belasis Court, Belasis Hall Technology Park, Billingham, Cleveland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,363 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CARBOSYNTH LIMITED - 2022-09-07
    8 & 9 Old Station Business Park, Compton, Newbury, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,708,176 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    8&9 Old Station Business Park Old Station Business Park, Compton, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 7 Downsview Road, Wantage, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,526,182 GBP2023-12-31
    Person with significant control
    2017-01-03 ~ 2019-05-14
    CIF 4 - 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.