CARBOSYNTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbosynth Holdings Limited. The company was founded 13 years ago and was given the registration number 07391812. The firm's registered office is in COMPTON. You can find them at 8&9 Old Station Business Park, , Compton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CARBOSYNTH HOLDINGS LIMITED
Company Number	:	07391812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8&9 Old Station Business Park, Compton, RG20 6NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8&9, Old Station Business Park, Compton, RG20 6NE	Secretary	01 July 2022	Active
8&9, Old Station Business Park, Compton, United Kingdom, RG20 6NE	Director	01 January 2013	Active
8&9, Old Station Business Park, Compton, RG20 6NE	Director	26 June 2020	Active
8&9, Old Station Business Park, Compton, RG20 6NE	Director	01 February 2020	Active
8&9, Old Station Business Park, Compton, RG20 6NE	Director	26 June 2020	Active
4, Rietlistasse, Staad, 9422, Switzerland,	Director	14 May 2019	Active
8&9, Old Station Business Park, Compton, United Kingdom, RG20 6NE	Secretary	01 January 2012	Active
Ratcliffe Duce & Gammer Llp, 49-51 London Street, Reading, United Kingdom, RG1 6DA	Secretary	21 April 2011	Active
78, Silver Crescent, Chiswick, London, England, W4 5SE	Director	08 September 2011	Active
8&9, Old Station Business Park, Compton, RG20 6NE	Director	20 October 2017	Active
8&9, Old Station Business Park, Compton, RG20 6NE	Director	14 July 2016	Active
Unit 8-9, Old Station Business Park, Compton, Newbury, RG20 6NE	Director	29 September 2010	Active
8&9, Old Station Business Park, Compton, RG20 6NE	Director	17 September 2016	Active
Calle Cellerot 3, Planta Baja, 02 Esc B, Sitges, Barcelona, Spain,	Director	12 April 2013	Active

People with Significant Control

Biosynth Holding Ag
Notified on	:	14 May 2019
Status	:	Active
Country of residence	:	Switzerland
Address	:	4, Rietlistrasse, Staad, 9422, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Vanessa Mary Eastwick-Field
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	8&9, Old Station Business Park, Compton, RG20 6NE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr James Bryce
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	78, Silver Crescent, London, United Kingdom, W4 5SE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CARBOSYNTH HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement