Bio-Synergy Limited

Active03375589 Private limited company

What Bio-Synergy say about themselves

“Make It Happen, choose our award winning, B-corp and Informed Sport tested range of proteins, pre-workouts, creatine and supplements.”

— from bio-synergy.co.uk
Incorporated
23 May 1997 (29 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Daniel Andrew Richard Herman
Accounts type
Micro entity
Region
Greater London
Address
469 Finchley Road
London
NW3 6HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 January 2007
British
Director · Appointed 28 May 1997
British
Born August 1973 (53)
Officer history (10 former)
21 February 2020
Resigned Shaw, Barry Michael Howard as Director
30 June 2017
Appointed Shaw, Barry Michael Howard as Director
30 June 2017
Resigned Berman, Jonathan as Director
20 November 2009
Resigned Gration, David Whitnall as Director
20 November 2009
Resigned Herman, Peter Ian as Director
20 November 2009
Appointed Berman, Jonathan as Director
20 November 2009
Resigned Jetha, Salim Kassamali Esmail as Director
7 December 2007
Resigned Howland, Timothy Steven as Director
7 December 2007
Appointed Gration, David Whitnall as Director
7 December 2007
Appointed Jetha, Salim Kassamali Esmail as Director
30 August 2007
Appointed Herman, Peter Ian as Director
10 January 2007
Appointed Herman, Daniel Andrew Richard as Secretary
9 January 2007
Resigned Herman, Madelaine Susan as Secretary
15 November 2006
Resigned Coe, Sebastian Newbold as Director
16 December 2005
Appointed Coe, Sebastian Newbold as Director
15 December 2005
Appointed Howland, Timothy Steven as Director
28 May 1997
Appointed Herman, Madelaine Susan as Secretary
28 May 1997
Appointed Herman, Daniel Andrew Richard as Director
28 May 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
28 May 1997
Resigned Buyview Ltd as Corporate Nominee Director
23 May 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
23 May 1997
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07079920
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£207,141)
Employees
2
Debt Ratio
225%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £173,846 £92,804 £70,354 £34,430 (£54,477) (£32,887) (£207,141)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,952£39,712£42,622£47,624£52,742£21,793£39,322
Current Assets£130,370£271,351£107,622£146,274£119,471£266,435£461,860
Debtors£319,172
Cash£75,401
Creditors (< 1 year)£404,980£363,127£188,460£141,074£86,181£136,629£327,336
Creditors (> 1 year)£28,292£34,249£40,205£48,199£50,000£50,000
Net Current Assets(£203,229)(£27,997)(£37,962)£63,220£82,661£180,134£134,524
Net Assets(£207,141)(£32,887)(£54,477)£34,430£70,354£92,804£173,846
Shareholder Funds(£207,143)(£32,887)(£54,477)£34,428£70,354£92,805£173,846

Turnover£1,098,988
Cost of Sales£737,247
Gross Profit£361,741
Admin Expenses£321,266
Operating Profit(£147,793)
Profit Before Tax(£147,793)
Profit for Period(£147,793)

Filings

Filing history not loaded yet. See it on Companies House

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