BIO-SYNERGY LIMITED

active Company number 03375589

Private Limited by Shares · Incorporated on 23rd May 1997

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SIC code: 46460
Registered office: London, NW3 6HS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BIO-SYNERGY LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 1997 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

2 Directors View directors

5 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in NW3 6HS £420,000 as of 13th Nov 2020 View postcode page

Average price (all time) £413,462

Average price (since 2016) £481,286

Property sales recorded 13

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Herman	Secretary	10th Jan 2007	This company	British	—
Daniel Herman	Director	28th May 1997		British	View profile
Dp Ventures Limited	Corporate PSC	15th Sep 2016	—	—	View profile
Daniel Andrew Richard Herman	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BIO-SYNERGY LIFESTYLE LIMITED	14692376	27th Feb 2023	dissolved
E&N LTD	11013023	13th Oct 2017	active
URBAN CUBE INTERIORS LTD	10843032	30th Jun 2017	dissolved
GHOST LICENSING LTD	10365269	8th Sep 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 1997
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

23rd May 1997 Company incorporated
23rd May 1997 BUYVIEW LTD appointed as Corporate nominee director
23rd May 1997 AA COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
28th May 1997 BUYVIEW LTD resigned as Corporate nominee director
28th May 1997 AA COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
28th May 1997 Madelaine Herman appointed as Secretary
28th May 1997 Daniel Herman appointed as Director
15th Dec 2005 Timothy Howland appointed as Director
16th Dec 2005 Sebastian Coe appointed as Director
15th Nov 2006 Sebastian Coe resigned as Director
9th Jan 2007 Madelaine Herman resigned as Secretary
10th Jan 2007 Daniel Herman appointed as Secretary
30th Aug 2007 Peter Herman appointed as Director
7th Dec 2007 Timothy Howland resigned as Director
7th Dec 2007 David Gration appointed as Director
7th Dec 2007 Salim Jetha appointed as Director
20th Nov 2009 David Gration resigned as Director
20th Nov 2009 Peter Herman resigned as Director
20th Nov 2009 Salim Jetha resigned as Director
20th Nov 2009 Jonathan Berman appointed as Director
6th Apr 2016 Daniel Andrew Richard Herman appointed as PSC
15th Sep 2016 Dp Ventures Limited appointed as Corporate PSC
30th Jun 2017 Jonathan Berman resigned as Director
30th Jun 2017 Barry Shaw appointed as Director
21st Feb 2020 Barry Shaw resigned as Director
8th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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