By when must BIOSYNTH GROUP LIMITED's directors verify their identity with Companies House?

Directors of BIOSYNTH GROUP LIMITED must verify their identity with Companies House by 2026-11-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of BIOSYNTH GROUP LIMITED's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

BIOSYNTH GROUP LIMITED

13690981 · Ltd · 4 years old

8&9 Old Station Business Park, Newbury, RG20 6NE

SIC 64209

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BIOSYNTH GROUP LIMITED (ECCTA)

Directors of BIOSYNTH GROUP LIMITED must verify their identity by 2026-11-02.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GUNNISON, Matthew Towerdirectorsince 2024-10-23· also at PEPCEUTICALS LTD, BIOSYNTH LIMITED, BIOSYNTH LABORATORIES LIMITED and 4 more

HALLER, Nico Christiandirectorsince 2024-10-21· also at GALLUS ACQCO LIMITED, GALLUS HOLDCO LIMITED, GALLUS SUPER TOPCO LIMITED

LEV, Eric Briandirectorsince 2022-03-16

MURPHY, Kieran Piusdirectorsince 2024-10-26· also at A&A MURPHY LIMITED, SEAPORT TOPCO LIMITED, WHATMAN HOLDINGS IRELAND and 25 more

SATHIYANANDARAJAH, Kugan, Mr.directorsince 2021-10-20· also at GALLUS ACQCO LIMITED, GALLUS HOLDCO LIMITED, GALLUS TOPCO 1 LIMITED and 20 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A&A MURPHY LIMITEDactivevia MURPHY, Kieran Pius

ARGENTA HOLDCO LIMITEDactivevia SATHIYANANDARAJAH, Kugan, Mr.

ARGENTA MIDCO 2 LIMITEDactivevia SATHIYANANDARAJAH, Kugan, Mr.

ARGENTA MIDCO LIMITEDactivevia SATHIYANANDARAJAH, Kugan, Mr.

ARGENTA TOPCO LIMITEDactivevia SATHIYANANDARAJAH, Kugan, Mr.

and 29 more active

Dissolved

ANDARIS (DDS) LIMITEDdissolvedvia MURPHY, Kieran Pius

ANDARIS GROUP LIMITEDdissolvedvia MURPHY, Kieran Pius

COOPERS ANIMAL HEALTH LIMITEDdissolvedvia MURPHY, Kieran Pius

GRAMPIAN PHARMACEUTICALS LIMITEDdissolvedvia MURPHY, Kieran Pius

MICROSHOT LIMITEDdissolvedvia MURPHY, Kieran Pius

and 14 more dissolved

Other status

GRAMPIAN PHARMACEUTICALS (NZ) LIMITEDconverted closedvia MURPHY, Kieran Pius

WHATMAN HOLDINGS IRELANDconverted closedvia MURPHY, Kieran Pius

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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