Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Biosynth Europe Limited
- Incorporated
- 5 December 2005 (20 years)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Directors
- Matthew Tower GunnisonRalf Wehen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Officers 3 active
Officer details are public data from the Companies House register.
Wehen, Ralf
Secretary · Appointed 11 November 2025
Gunnison, Matthew Tower
Director · Appointed 11 November 2025
American
Born January 1980 (46)
Wehen, Ralf
Director · Appointed 11 November 2025
German
Born November 1967
Officer history (7 former)
11 November 2025
Appointed Wehen, Ralf as Secretary
11 November 2025
Appointed Gunnison, Matthew Tower as Director
11 November 2025
Appointed Wehen, Ralf as Director
11 November 2025
Resigned Meili, Patrick as Secretary
11 November 2025
1 April 2021
Appointed Meili, Patrick as Secretary
1 April 2021
31 March 2021
Resigned Mcewan, David Ross as Director
31 March 2021
Resigned Mcewan, David Ross as Secretary
31 March 2014
Resigned Rahm, Annette Ingrid as Director
30 March 2014
Appointed Mcewan, David Ross as Director
22 June 2009
Appointed Rahm, Annette Ingrid as Director
22 June 2009
Resigned Geisser, Karl Franz as Director
22 June 2009
Resigned Spitz, Urs Philipp as Director
5 December 2005
Appointed Geisser, Karl Franz as Director
5 December 2005
Appointed Spitz, Urs Philipp as Director
5 December 2005
Appointed Mcewan, David Ross as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£283)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,971 | |||||
| Current Assets | £83 | |||||
| Debtors | £5,761 | £5,091 | £6,245 | £741 | ||
| Creditors (< 1 year) | £7,370 | £6,651 | £4,927 | £793 | £189 | |
| Net Current Assets | (£1,634) | (£1,589) | (£1,560) | £1,318 | (£52) | (£106) |
| Net Assets | (£283) | £32 | £601 | £3,749 | £2,649 | £2,122 |
| Shareholder Funds | £601 | £3,749 | £2,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 16 December 2025 | Appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 15 December 2025 | Termination of appointment of a secretary |
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