About

Registered Number: 02637019
Date of Incorporation: 12/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: 12 Pembroke Avenue, Denny Industrial Centre, Waterbeach, Cambridgeshire, CB25 9QR

 

Biosynergy (Europe) Ltd was registered on 12 August 1991, it's status is listed as "Active". There is one director listed as Saxby, Simon James Yvon for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAXBY, Simon James Yvon N/A 16 August 1995 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 13 March 2014
AA01 - Change of accounting reference date 13 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 24 August 2012
SH01 - Return of Allotment of shares 19 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 15 September 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 19 February 2001
395 - Particulars of a mortgage or charge 10 January 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 28 April 2000
CERTNM - Change of name certificate 01 September 1999
363s - Annual Return 06 August 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 07 September 1998
225 - Change of Accounting Reference Date 18 February 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 12 August 1997
CERTNM - Change of name certificate 08 July 1997
287 - Change in situation or address of Registered Office 03 July 1997
288 - N/A 09 August 1996
363s - Annual Return 29 July 1996
RESOLUTIONS - N/A 01 May 1996
AA - Annual Accounts 01 May 1996
AA - Annual Accounts 20 November 1995
363b - Annual Return 29 August 1995
363(287) - N/A 29 August 1995
288 - N/A 21 August 1995
288 - N/A 21 August 1995
288 - N/A 01 November 1994
RESOLUTIONS - N/A 17 October 1994
AA - Annual Accounts 17 October 1994
363x - Annual Return 16 August 1994
363x - Annual Return 23 August 1993
RESOLUTIONS - N/A 17 June 1993
AA - Annual Accounts 17 June 1993
288 - N/A 01 November 1992
287 - Change in situation or address of Registered Office 01 November 1992
363x - Annual Return 01 November 1992
288 - N/A 13 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 March 1992
RESOLUTIONS - N/A 15 November 1991
288 - N/A 15 November 1991
288 - N/A 15 November 1991
288 - N/A 15 November 1991
287 - Change in situation or address of Registered Office 15 November 1991
NEWINC - New incorporation documents 12 August 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.