BIO-SYNERGY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7BG
Company number 03375589
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address 529 FINCHLEY ROAD, LONDON, ENGLAND, NW3 7BG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from 120 West Heath Road London NW3 7TX to 529 Finchley Road London NW3 7BG on 10 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of BIO-SYNERGY LIMITED are www.biosynergy.co.uk, and www.bio-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Bio Synergy Limited is a Private Limited Company. The company registration number is 03375589. Bio Synergy Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Bio Synergy Limited is 529 Finchley Road London England Nw3 7bg. . HERMAN, Daniel Andrew Richard is a Secretary of the company. BERMAN, Jonathan is a Director of the company. HERMAN, Daniel Andrew Richard is a Director of the company. Secretary HERMAN, Madelaine Susan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COE, Sebastian Newbold has been resigned. Director GRATION, David Whitnall has been resigned. Director HERMAN, Peter Ian has been resigned. Director HOWLAND, Timothy Steven has been resigned. Director JETHA, Salim Kassamali Esmail has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HERMAN, Daniel Andrew Richard
Appointed Date: 10 January 2007

Director
BERMAN, Jonathan
Appointed Date: 20 November 2009
57 years old

Director
HERMAN, Daniel Andrew Richard
Appointed Date: 28 May 1997
52 years old

Resigned Directors

Secretary
HERMAN, Madelaine Susan
Resigned: 09 January 2007
Appointed Date: 28 May 1997

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 May 1997
Appointed Date: 23 May 1997

Director
COE, Sebastian Newbold
Resigned: 15 November 2006
Appointed Date: 16 December 2005
69 years old

Director
GRATION, David Whitnall
Resigned: 20 November 2009
Appointed Date: 07 December 2007
86 years old

Director
HERMAN, Peter Ian
Resigned: 20 November 2009
Appointed Date: 30 August 2007
80 years old

Director
HOWLAND, Timothy Steven
Resigned: 07 December 2007
Appointed Date: 15 December 2005
62 years old

Director
JETHA, Salim Kassamali Esmail
Resigned: 20 November 2009
Appointed Date: 07 December 2007
72 years old

Nominee Director
BUYVIEW LTD
Resigned: 28 May 1997
Appointed Date: 23 May 1997

Persons With Significant Control

Mr Daniel Andrew Herman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BIO-SYNERGY LIMITED Events

10 Mar 2017
Registered office address changed from 120 West Heath Road London NW3 7TX to 529 Finchley Road London NW3 7BG on 10 March 2017
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 720,996

08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 94 more events
21 Jul 1997
Director resigned
21 Jul 1997
New secretary appointed
21 Jul 1997
New director appointed
21 Jul 1997
Ad 28/05/97--------- £ si 2@1=2 £ ic 2/4
23 May 1997
Incorporation

BIO-SYNERGY LIMITED Charges

15 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Deed of charge over credit balances
Delivered: 14 April 2007
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bio-synergy limited business premium…
13 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
All assets debenture
Delivered: 16 November 2000
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…