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Carbosynth Limited, RG20 6NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARBOSYNTH LIMITED

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

This company is commonly known as Carbosynth Limited. The company was founded 18 years ago and was given the registration number 05771788. The firm's registered office is in NEWBURY. You can find them at 8 & 9 Old Station Business Park, Compton, Newbury, Berkshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:CARBOSYNTH LIMITED
Company Number:05771788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
Industry Codes:
  • 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

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
8, & 9 Old Station Business Park, Compton, Newbury, RG20 6NE

Secretary01 July 2022Active
8, & 9 Old Station Business Park, Compton, Newbury, United Kingdom, RG20 6NE

Director18 October 2009Active
8, & 9 Old Station Business Park, Compton, Newbury, RG20 6NE

Director26 June 2020Active
8, & 9 Old Station Business Park, Compton, Newbury, RG20 6NE

Director01 February 2020Active
8, & 9 Old Station Business Park, Compton, Newbury, RG20 6NE

Director26 June 2020Active
4, Rietlistasse, 9422, Staad, Switzerland,

Director14 May 2019Active
8, & 9 Old Station Business Park, Compton, Newbury, RG20 6NE

Director01 September 2022Active
8, & 9 Old Station Business Park, Compton, Newbury, United Kingdom, RG20 6NE

Secretary28 March 2008Active
8, & 9 Old Station Business Park, Compton, Newbury, RG20 6NE

Secretary31 July 2011Active
4 Burfield Tubbs Lane, Highclere, Newbury, RG20 9PZ

Secretary06 April 2006Active
78, Silver Crescent, London, United Kingdom, W4 5SE

Director08 September 2011Active
8, & 9 Old Station Business Park, Compton, Newbury, RG20 6NE

Director14 July 2016Active
Little Earlstone, Earlstone Common, Burghclere, Newbury, England, RG20 9HN

Director06 April 2006Active

People with Significant Control

Biosynth Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8&9 Old Station Business Park, Old Station Business Park, Newbury, England, RG20 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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