BIOSYNTH HOLDINGS LIMITED
07391812 · Active · Ltd · 15 yrs · Compton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
13 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIOSYNTH HOLDINGS LIMITED
07391812Active· Ltd· England Wales· 2010-09-29Incorporated 2010-09-29Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- NUTBROWN, Simon George· SecretaryResigned 2026-01-16
- GUNNISON, Matthew Tower· DirectorAppointed 2025-11-10
- MEILI, Patrick· DirectorResigned 2025-11-10
- WEHEN, Ralf· DirectorAppointed 2025-05-15
GUNNISON, Matthew Tower
Director
- Appointed
- 2025-11-10
- Nationality
- American
- Residence
- United States
- Born
- 01/1980
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ROGERS, Bruce Rajan, Dr
Director
- Appointed
- 2020-06-26
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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WEHEN, Ralf
Director
- Appointed
- 2025-05-15
- Nationality
- German
- Residence
- Germany
- Born
- 11/1967
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DAWES, Philip Jonathan
Secretary
- Appointed
- 2012-01-01
- Resigned
- 2022-07-01
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FARNELL, Mark Edward
Secretary
- Appointed
- 2011-04-21
- Resigned
- 2012-01-01
- Nationality
- British
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ILARIA, Sarah
Secretary
- Appointed
- 2022-07-01
- Resigned
- 2025-02-17
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NUTBROWN, Simon George
Secretary
- Appointed
- 2025-02-17
- Resigned
- 2026-01-16
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BRYCE, James
Director
- Appointed
- 2011-09-08
- Resigned
- 2020-05-13
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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CRAWFORD, Duncan John Knox, Dr
Director
- Appointed
- 2017-10-20
- Resigned
- 2019-09-11
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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DAWES, Philip Jonathan
Director
- Appointed
- 2016-07-14
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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EASTWICK-FIELD, Vanessa Mary, Dr
Director
- Appointed
- 2010-09-29
- Resigned
- 2021-01-14
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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GIBSON, Victoria
Director
- Appointed
- 2013-01-01
- Resigned
- 2025-02-17
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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HENDERSON, James Richard, Dr
Director
- Appointed
- 2016-09-17
- Resigned
- 2017-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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KUEPPER, Jannis, Dr
Director
- Appointed
- 2020-06-26
- Resigned
- 2025-05-15
- Nationality
- German
- Residence
- England
- Born
- 03/1984
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MEILI, Patrick
Director
- Appointed
- 2020-02-01
- Resigned
- 2025-11-10
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1989
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ROBBINS, Mark Ian
Director
- Appointed
- 2013-04-12
- Resigned
- 2019-05-14
- Nationality
- British
- Residence
- Spain
- Born
- 08/1957
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SPITZ, Urs Philipp
Director
- Appointed
- 2019-05-14
- Resigned
- 2025-02-17
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1964
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