Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Biosynth Group Limited
- Incorporated
- 20 October 2021 (5 years)
- Previously known as
- Gallus Bidco Limited (until 21 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nico Christian Haller
- Accounts type
- Group
- Region
- South East
- Address
- 8&9 Old Station Business ParkComptonNewburyRG20 6NE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2024
Also at Seaport Topco Limited · more companies
Irish
Born February 1963 (63)
Director · Appointed 23 October 2024
American
Born January 1980 (46)
Haller, Nico Christian
Director · Appointed 21 October 2024
German
Born February 1989 (37)
Lev, Eric Brian
Director · Appointed 16 March 2022
American
Born April 1976 (50)
Director · Appointed 20 October 2021
British
Born March 1986 (40)
Officer history (2 former)
28 May 2026
Resigned Spitz, Urs Philipp as Director
26 October 2024
23 October 2024
21 October 2024
Appointed Haller, Nico Christian as Director
21 October 2024
Resigned Ratan, Anuv as Director
16 March 2022
Appointed Lev, Eric Brian as Director
24 February 2022
Appointed Ratan, Anuv as Director
24 February 2022
Appointed Spitz, Urs Philipp as Director
20 October 2021
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.
Holdings 1
Companies where Biosynth Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 19 October 2026 |
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