Company
BIO-Synergy Limited
BIO-Synergy Limited is an active UK company (number 03375589), incorporated 1997. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is BIO-Synergy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Barry Michael Howard Shaw 2017-2020 View profile
- Jonathan Berman 2009-2017 View profile
- David Whitnall Gration 2007-2009 View profile
- Salim Kassamali Esmail Jetha 2007-2009 View profile
- Peter Ian Herman 2007-2009 View profile
- Sebastian Newbold Coe 2005-2006 View profile
- Timothy Steven Howland 2005-2007 View profile
- Madelaine Susan Herman 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/1997
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Andrew Richard Herman
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - DP Ventures Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-15
Group
- BIO-Synergy Limited
is controlled by Daniel Andrew Richard Herman
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Andrew Richard Herman.
4 other companies in this group
- 14692376 (no longer on the register)
- Ghost Licensing LTD
- 13116862 (no longer on the register)
- 11026539 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£207,141
- Total assets
- -£168,277
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03375589
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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