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Companies/07391812

Biosynth Holdings Limited

Activities of head offices · Compton

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Biosynth Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · No cessation recorded

Source record 196784456
Show 2 ceased records
VE
Dr Vanessa Mary Eastwick-FieldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-14

Source record 196696979
JB
Mr James BryceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-14

Source record 201233834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MG
Matthew Tower GunnisonCurrent director
Appointed 2025-11-10 · Ceo
RW
Ralf WehenCurrent director
Appointed 2025-05-15 · 1 yr · Cfo
BR
Bruce RogersCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+3 others
Show 14 historical appointments
SN
Simon George NutbrownResigned secretary
Resigned 2025-02-17
SI
Sarah IlariaResigned secretary
Resigned 2022-07-01 · 2 yrs
JK
Jannis KuepperResigned director
Resigned 2020-06-26 · 4 yrs · Director
PM
Patrick MeiliResigned director
Resigned 2020-02-01 · 5 yrs · Cfo
US
Urs SpitzResigned director
Resigned 2019-05-14 · 5 yrs · Director
DC
Duncan CrawfordResigned director
Resigned 2017-10-20 · 1 yr · Marketing Director
JH
James HendersonResigned director
Resigned 2016-09-17 · 1 yr · IT Director
PD
Philip DawesResigned director
Resigned 2016-07-14 · 5 yrs · Finance Director
MR
Mark RobbinsResigned director
Resigned 2013-04-12 · 6 yrs · Director
VG
Victoria GibsonResigned director
Resigned 2013-01-01 · 12 yrs · Technical Director
PD
Philip DawesResigned secretary
Resigned 2012-01-01 · 10 yrs
JB
James BryceResigned director
Resigned 2011-09-08 · 8 yrs · Consultant
MF
Mark FarnellResigned secretary
Resigned 2011-04-21
VE
Vanessa Eastwick FieldResigned director
Resigned 2010-09-29 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active