BIOSYNTH EUROPE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » WD4 9PS

Company number 05644964
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 14 LE CORTE CLOSE, KINGS LANGLEY, HERTFORDSHIRE, WD4 9PS
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIOSYNTH EUROPE LIMITED are www.biosyntheurope.co.uk, and www.biosynth-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Biosynth Europe Limited is a Private Limited Company. The company registration number is 05644964. Biosynth Europe Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Biosynth Europe Limited is 14 Le Corte Close Kings Langley Hertfordshire Wd4 9ps. . MCEWAN, David Ross is a Secretary of the company. MCEWAN, David Ross is a Director of the company. Director GEISSER, Karl Franz has been resigned. Director RAHM, Annette Ingrid has been resigned. Director SPITZ, Urs Philipp has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
MCEWAN, David Ross
Appointed Date: 05 December 2005
Director
MCEWAN, David Ross
Appointed Date: 30 March 2014
65 years old

Resigned Directors

Director
GEISSER, Karl Franz
Resigned: 22 June 2009
Appointed Date: 05 December 2005
60 years old
Director
RAHM, Annette Ingrid
Resigned: 31 March 2014
Appointed Date: 22 June 2009
62 years old
Director
SPITZ, Urs Philipp
Resigned: 22 June 2009
Appointed Date: 05 December 2005
61 years old

BIOSYNTH EUROPE LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
18 Apr 2008
Total exemption small company accounts made up to 31 December 2006
19 Feb 2008
Return made up to 05/12/07; full list of members
22 Jan 2008
Registered office changed on 22/01/08 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ
04 Jan 2007
Return made up to 05/12/06; full list of members
05 Dec 2005
Incorporation

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