BIOSYNTH GROUP LIMITED
BIOSYNTH GROUP LIMITED is an active private limited company, incorporated on 20 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BIOSYNTH GROUP LIMITED previously had the company name GALLUS BIDCO LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 13690981 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/10/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | AXIS HOUSE HIGH STREET |
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| Address Line 2 | COMPTON |
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| Post Town | NEWBURY |
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| Country | ENGLAND |
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| Postcode | RG20 6NL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 02/11/2024 |
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| Last Made Up Date | 19/10/2023 |
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Return
| Next Due Date | 17/11/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 21/06/2023 onwards:
BIOSYNTH GROUP LIMITED
Prior to 21/06/2023:
GALLUS BIDCO LIMITED
Directors
(The company's officers)
ERIC BRIAN LEV
(~48 year old American national)
AXIS HOUSE HIGH STREET, COMPTON, NEWBURY, RG20 6NL, ENGLAND
- Current Director
- Gives occupation as PRIVATE EQUITY GENERAL PARTNER
- Usually resident in UNITED STATES
Appointed on 16/03/2022
ANUV RATAN
(~32 year old American national)
AXIS HOUSE HIGH STREET, COMPTON, NEWBURY, RG20 6NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2022
MR. KUGAN SATHIYANANDARAJAH
(~38 year old British national)
AXIS HOUSE HIGH STREET, COMPTON, NEWBURY, RG20 6NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2021
URS PHILIPP SPITZ
(~59 year old Swiss national)
AXIS HOUSE HIGH STREET, COMPTON, NEWBURY, RG20 6NL, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in SWITZERLAND
Appointed on 24/02/2022
Connections
(Shared officers)
- MR. KUGAN SATHIYANANDARAJAH
- MR. KUGAN SATHIYANANDARAJAH
- MR. KUGAN SATHIYANANDARAJAH
ELWY 2 LIMITED
- MR. KUGAN SATHIYANANDARAJAH
ELWY 3 LIMITED
- MR. KUGAN SATHIYANANDARAJAH
- MR. KUGAN SATHIYANANDARAJAH
- MR. KUGAN SATHIYANANDARAJAH
- MR. KUGAN SATHIYANANDARAJAH
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
- MR. KUGAN SATHIYANANDARAJAH
- MR. KUGAN SATHIYANANDARAJAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIOSYNTH GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, RG20 6NL.
Map of BIOSYNTH GROUP LIMITED at local scale
Map of BIOSYNTH GROUP LIMITED at district scale
