Biosynth Laboratories Limited
Company 03888024 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ralf Wehen Director · appointed 2025
- Rogers, Bruce Rajan, Dr Director · appointed 2026
- Matthew Tower Gunnison Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ralf Wehen Director · appointed 2025
- Rogers, Bruce Rajan, Dr Director · appointed 2026
- Matthew Tower Gunnison Director · appointed 2025
Left in the last 12 months
- Meili, Patrick, Mr. Director · appointed 2023 · resigned 2025
- Simon George Nutbrown Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pepceuticals LTD 3 shared directors
- Biosynth Limited 3 shared directors
- Biosynth Holdings Limited 3 shared directors
- Biosynth Europe Limited 2 shared directors
Connected through a shared director
- Gamma Biosciences Holdco Limited 1 shared director
- Biosynth Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03888024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1999 |
| Address | 8&9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, RG20 6NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Alison Jayne White ceased 2017-11-30
25-50% shares · notified 2016-11-04 - confirmed: also a director of this company - Alison Jayne White ceased 2017-11-30
25-50% shares · notified 2016-11-23 - confirmed: also a director of this company - Emily Jane Humphrys ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - Biosynth Holdings Limited
75-100% shares, 75-100% voting · notified 2023-05-05
Officers (13)
- Rogers, Bruce Rajan, Dr Director · appointed 2026
- Matthew Tower Gunnison Director · appointed 2025
- Ralf Wehen Director · appointed 2025
Show 10 former officers
- Simon George Nutbrown Director · appointed 2025 · resigned 2026
- Kuepper, Jannis, Dr Director · appointed 2025 · resigned 2025
- Meili, Patrick, Mr. Director · appointed 2023 · resigned 2025
- Victoria Gibson Director · appointed 2023 · resigned 2025
- Matthew Humphrys Secretary · appointed 2019 · resigned 2023
- Emily Jane Humphrys Director · appointed 2000 · resigned 2023
- Alison Jayne White Secretary · appointed 2000 · resigned 2019
- Woodhouse, David Peter, Dr Director · appointed 2000 · resigned 2006
- Paul Jonathan Christian Secretary · appointed 1999 · resigned 2000
- Alison Margaret Moss Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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