BIO-SYNC INTERNATIONAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 6BX

Company number 05263817
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address SENTOSA ANKERBOLD ROAD, OLD TUPTON, CHESTERFIELD, DERBYSHIRE, S42 6BX
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of BIO-SYNC INTERNATIONAL LIMITED are www.biosyncinternational.co.uk, and www.bio-sync-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bio Sync International Limited is a Private Limited Company. The company registration number is 05263817. Bio Sync International Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Bio Sync International Limited is Sentosa Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6bx. . HILL, Heather Mary is a Secretary of the company. HILL, Norman is a Director of the company. Director STAGGS, Brian Peter has been resigned. Director STAGGS, Mary, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
HILL, Heather Mary
Appointed Date: 19 October 2004
Director
HILL, Norman
Appointed Date: 29 November 2004
75 years old

Resigned Directors

Director
STAGGS, Brian Peter
Resigned: 26 March 2010
Appointed Date: 19 October 2004
92 years old
Director
STAGGS, Mary, Dr
Resigned: 26 March 2010
Appointed Date: 01 January 2005
88 years old

Persons With Significant Control

Mr Norman Hill
Notified on: 19 October 2016
75 years old
Nature of control: Has significant influence or control
Mrs Heather Mary Hill
Notified on: 19 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-SYNC INTERNATIONAL LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Jan 2016
Total exemption full accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
27 Oct 2015
Registered office address changed from 2B Church View Business Park Clay Cross Chesterfield Derbyshire S45 9HA to Sentosa Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6BX on 27 October 2015
...
... and 24 more events
14 Dec 2005
Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 14/12/05
24 Jan 2005
New director appointed
10 Jan 2005
Particulars of mortgage/charge
07 Dec 2004
New director appointed
19 Oct 2004
Incorporation

BIO-SYNC INTERNATIONAL LIMITED Charges

6 January 2005
Debenture
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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