Biosynth Laboratories Limited

Company Name	Biosynth Laboratories Limited
Director	Emily Jane Humphrys
Company Status	Active
Company Number	03888024
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)
Previous Names	TWP 94 Limited and Cambridge Research Biochemicals Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mrs Emily Jane Humphrys
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ

Secretary Name	Mr Matthew Humphrys
Status	Current
Appointed	31 January 2019(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	17-19 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ

Director Name	Mr Paul Jonathan Christian
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Alison Margaret Moss
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Martingdale Lodge 15 The Walk Elwick Hartlepool Cleveland TS27 3DX

Secretary Name	Mr Paul Jonathan Christian
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Dr David Peter Woodhouse
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	9 Lansdowne Road Yarm Cleveland TS15 9NX

Director Name	Mrs Alison Jayne White
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	19 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Saint Bedes Close Crossgate Moor Durham County Durham DH1 4AB

Secretary Name	Mrs Alison Jayne White
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	19 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Saint Bedes Close Crossgate Moor Durham County Durham DH1 4AB

Contact

Website	www.crbdiscovery.com
Email address	[email protected]
Telephone	01642 567180
Telephone region	Middlesbrough

Location

Registered Address	17-19 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Shareholders

500 at £1	Alison White 50.00% Ordinary
500 at £1	Emily Humphrys 50.00% Ordinary

Financials

Year	2014
Net Worth	£561,221
Cash	£96,565
Current Liabilities	£335,931

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

19 September 2013	Delivered on: 27 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a or being 17-19 belasis court belasis hall technology park billingham cleveland. Outstanding
8 February 2000	Delivered on: 16 February 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as twp 94 limited) to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 September 2013

Delivered on: 27 September 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: L/H property k/a or being 17-19 belasis court belasis hall technology park billingham cleveland.
Outstanding

8 February 2000

Delivered on: 16 February 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as twp 94 limited) to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 21 November 2023 with updates (4 pages)
6 November 2023	Current accounting period shortened from 31 January 2024 to 31 December 2023 (1 page)
19 June 2023	Change of share class name or designation (2 pages)
19 June 2023	Particulars of variation of rights attached to shares (2 pages)
19 June 2023	Memorandum and Articles of Association (37 pages)
19 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 08/06/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 June 2023	Company name changed cambridge research biochemicals LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 (3 pages)
1 June 2023	Satisfaction of charge 038880240002 in full (1 page)
1 June 2023	Satisfaction of charge 1 in full (1 page)
23 May 2023	Cessation of Emily Jane Humphrys as a person with significant control on 5 May 2023 (1 page)
23 May 2023	Termination of appointment of Emily Jane Humphrys as a director on 5 May 2023 (1 page)
23 May 2023	Termination of appointment of Matthew Humphrys as a secretary on 5 May 2023 (1 page)
23 May 2023	Appointment of Dr Victoria Gibson as a director on 5 May 2023 (2 pages)
23 May 2023	Notification of Biosynth Holdings Limited as a person with significant control on 5 May 2023 (2 pages)
23 May 2023	Appointment of Mr. Patrick Meili as a director on 5 May 2023 (2 pages)
28 April 2023	Purchase of own shares. (4 pages)
28 April 2023	Cancellation of shares. Statement of capital on 20 April 2023 GBP 667 (4 pages)
25 April 2023	Total exemption full accounts made up to 31 January 2023 (14 pages)
22 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
30 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
7 December 2020	Memorandum and Articles of Association (32 pages)
7 December 2020	Change of share class name or designation (2 pages)
7 December 2020	Particulars of variation of rights attached to shares (2 pages)
7 December 2020	Statement of capital following an allotment of shares on 19 November 2020 GBP 747 (8 pages)
7 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 December 2020	Confirmation statement made on 21 November 2020 with updates (6 pages)
23 April 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
22 July 2019	Total exemption full accounts made up to 31 January 2019 (14 pages)
2 May 2019	Director's details changed for Mrs Emily Jane Humphrys on 2 May 2019 (2 pages)
2 May 2019	Change of details for Miss Emily Jane Humphrys as a person with significant control on 31 January 2019 (2 pages)
25 February 2019	Purchase of own shares. (3 pages)
25 February 2019	Cancellation of shares. Statement of capital on 31 January 2019 GBP 667 (4 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 February 2019	Appointment of Mr Matthew Humphrys as a secretary on 31 January 2019 (2 pages)
11 February 2019	Termination of appointment of Alison Jayne White as a secretary on 31 January 2019 (1 page)
11 February 2019	Termination of appointment of Alison Jayne White as a director on 31 January 2019 (1 page)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
18 September 2018	Notification of Emily Jane Humphrys as a person with significant control on 1 August 2018 (2 pages)
14 September 2018	Withdrawal of a person with significant control statement on 14 September 2018 (3 pages)
14 September 2018	Cancellation of shares. Statement of capital on 1 August 2018 GBP 700.00 (4 pages)
14 September 2018	Purchase of own shares. (3 pages)
24 May 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
16 May 2018	Notification of a person with significant control statement (2 pages)
30 November 2017	Cessation of Alison Jayne White as a person with significant control on 30 November 2017 (1 page)
30 November 2017	Cessation of Alison Jayne White as a person with significant control on 30 November 2017 (1 page)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017	Cessation of Alison Jayne White as a person with significant control on 30 November 2017 (1 page)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017	Cessation of Alison Jayne White as a person with significant control on 30 November 2017 (1 page)
26 July 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
26 July 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
30 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
9 November 2016	Director's details changed for Emily Jane Humphrys on 19 February 2016 (2 pages)
9 November 2016	Director's details changed for Emily Jane Humphrys on 19 February 2016 (2 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,000 (4 pages)
30 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,000 (4 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 666 (5 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 666 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 January 2014	Registered office address changed from 10 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 10 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ on 29 January 2014 (1 page)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 666 (5 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 666 (5 pages)
27 September 2013	Registration of charge 038880240002 (12 pages)
27 September 2013	Registration of charge 038880240002 (12 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
3 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Alison Jayne White on 21 November 2009 (2 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Alison Jayne White on 21 November 2009 (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2008	Return made up to 21/11/08; full list of members (4 pages)
3 December 2008	Return made up to 21/11/08; full list of members (4 pages)
16 June 2008	Resolutions RES13 ‐ Agreement annexed 30/11/2006 (1 page)
16 June 2008	Resolutions RES13 ‐ Agreement annexed 30/11/2006 (1 page)
19 March 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 March 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 December 2007	Â£ sr 67@1 30/09/07 (1 page)
11 December 2007	Â£ sr 67@1 30/09/07 (1 page)
29 November 2007	Return made up to 21/11/07; full list of members (3 pages)
29 November 2007	Return made up to 21/11/07; full list of members (3 pages)
9 August 2007	Â£ ic 800/733 30/11/06 Â£ sr 67@1=67 (1 page)
9 August 2007	Â£ ic 800/733 30/11/06 Â£ sr 67@1=67 (1 page)
13 December 2006	Return made up to 21/11/06; no change of members 363(288) ‐ Director resigned (7 pages)
13 December 2006	Return made up to 21/11/06; no change of members 363(288) ‐ Director resigned (7 pages)
4 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
4 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
21 July 2006	Â£ ic 999/800 31/05/06 Â£ sr 199@1=199 (1 page)
21 July 2006	Â£ ic 999/800 31/05/06 Â£ sr 199@1=199 (1 page)
20 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
20 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
12 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
21 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
26 November 2004	Return made up to 21/11/04; full list of members (7 pages)
26 November 2004	Return made up to 21/11/04; full list of members (7 pages)
24 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
24 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
3 December 2003	Return made up to 21/11/03; full list of members (7 pages)
3 December 2003	Return made up to 21/11/03; full list of members (7 pages)
11 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
11 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
27 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
14 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
23 November 2001	Return made up to 21/11/01; full list of members (7 pages)
23 November 2001	Return made up to 21/11/01; full list of members (7 pages)
24 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
24 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 April 2001	Registered office changed on 13/04/01 from: po box 2 belasis avenue billingham cleveland TS23 1YN (1 page)
13 April 2001	Registered office changed on 13/04/01 from: po box 2 belasis avenue billingham cleveland TS23 1YN (1 page)
12 December 2000	Return made up to 03/12/00; full list of members (7 pages)
12 December 2000	Return made up to 03/12/00; full list of members (7 pages)
21 February 2000	Memorandum and Articles of Association (11 pages)
21 February 2000	Memorandum and Articles of Association (11 pages)
16 February 2000	Particulars of mortgage/charge (4 pages)
16 February 2000	Particulars of mortgage/charge (4 pages)
14 February 2000	Company name changed twp 94 LIMITED\certificate issued on 15/02/00 (2 pages)
14 February 2000	Company name changed twp 94 LIMITED\certificate issued on 15/02/00 (2 pages)
9 February 2000	Ad 01/02/00--------- Â£ si 997@1=997 Â£ ic 2/999 (4 pages)
9 February 2000	Ad 01/02/00--------- Â£ si 997@1=997 Â£ ic 2/999 (4 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
21 January 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
21 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
3 December 1999	Incorporation (22 pages)
3 December 1999	Incorporation (22 pages)