ABOUT CARBOSYNTH LIMITED
which help our clients add valuable functionality to carbohydrate polymers and related processes.
We work with clients to develop dietary supplements and medicines, and modify foodstuffs for particular textures or consistencies. This is a sector poorly served by existing technology, and we play a vital R&D and product development role for our clients.
Our experienced and accomplished scientific experts ensure that all aspects of Glycomix�s products and services offer the highest levels of innovation and quality as
As a leading business in the field of functional carbohydrate polymers, Glycomix delivers world-class scientific and laboratory expertise through its experienced staff and team of associate scientists.
speciality Glycobiology products for Research and Development in the biotech and pharmaceutical sectors.
Glycomix Ltd provides products and services to scientists working in the rapidly evolving field of Glycoscience
Carbosynth Limited
8 & 9 Old Station Business Park
KEY FINANCES
Year
2010
Assets
£1946.08k
▲ £537.48k (38.16 %)
Cash
£468.44k
▲ £227.17k (94.16 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£1946.08k
▲ £537.48k (38.16 %)
REGISTRATION INFO
-
Check the company
-
UK
-
West Berkshire
- Company name
- CARBOSYNTH LIMITED
- Company number
- 05771788
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Apr 2006
Age - 20 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.glycomix.co.uk
- Phones
-
+44 (0)1635 578 444
+44 (0)1635 579 444
01635 578 444
01635 579 444
- Registered Address
- 8 & 9 OLD STATION BUSINESS PARK,
COMPTON,
NEWBURY,
BERKSHIRE,
RG20 6NE
ECONOMIC ACTIVITIES
- 20590
- Manufacture of other chemical products n.e.c.
- 46460
- Wholesale of pharmaceutical goods
- 46750
- Wholesale of chemical products
- 72190
- Other research and experimental development on natural sciences and engineering
LAST EVENTS
- 18 Apr 2017
- Confirmation statement made on 18 April 2017 with updates
- 11 Oct 2016
- Full accounts made up to 31 December 2015
- 07 Oct 2016
- Satisfaction of charge 6 in full
CHARGES
-
30 May 2013
- Status
- Outstanding
- Delivered
- 31 May 2013
-
Persons entitled
- Hsbc Bank PLC
- Description
- N/A. notification of addition to or amendment of charge.
-
5 March 2013
- Status
- Satisfied
on 1 June 2016
- Delivered
- 7 March 2013
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of fixed equitable charge all debts purchased or…
-
5 March 2013
- Status
- Satisfied
on 1 June 2016
- Delivered
- 7 March 2013
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of floating charge all the undertaking of the…
-
1 March 2013
- Status
- Satisfied
on 7 October 2016
- Delivered
- 5 March 2013
-
Persons entitled
- Hsbc Bank PLC
- Description
- F/H property unit 9 old station business park compton…
-
11 January 2013
- Status
- Outstanding
- Delivered
- 15 January 2013
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
28 September 2009
- Status
- Satisfied
on 1 June 2016
- Delivered
- 7 October 2009
-
Persons entitled
- Rbs Invoice Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
30 January 2008
- Status
- Satisfied
on 1 June 2016
- Delivered
- 7 February 2008
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Unit 9 old station business park old station road compton…
-
19 September 2006
- Status
- Satisfied
on 1 June 2016
- Delivered
- 26 September 2006
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
15 August 2006
- Status
- Satisfied
on 1 June 2016
- Delivered
- 25 August 2006
-
Persons entitled
- Ross Shearer Miller and Catherine Helen Miller
- Description
- Rent deposit of £2000 plus interest accruing.
See Also
Last update 2018
CARBOSYNTH LIMITED DIRECTORS
Philip Jonathan Dawes
Acting
- Appointed
- 31 July 2011
- Role
- Secretary
- Address
- 8 & 9 Old Station Business Park, Compton, Newbury, Berkshire, RG20 6NE
- Name
- DAWES, Philip Jonathan
James Bryce
Acting
- Appointed
- 08 September 2011
- Occupation
- Consultant
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 78 Silver Crescent, London, United Kingdom, W4 5SE
- Country Of Residence
- England
- Name
- BRYCE, James
Philip Jonathan Dawes
Acting
- Appointed
- 14 July 2016
- Occupation
- Finance Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 8 & 9 Old Station Business Park, Compton, Newbury, Berkshire, RG20 6NE
- Country Of Residence
- England
- Name
- DAWES, Philip Jonathan
Eastwick Field Vanessa Mary Dr
Acting
- Appointed
- 06 April 2006
- Occupation
- Chemist
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 4 Burfield, Highclere, Newbury, Berkshire, RG20 9PZ
- Country Of Residence
- England
- Name
- EASTWICK-FIELD, Vanessa Mary, Dr
Gibson Victoria Dr
Acting
- Appointed
- 18 October 2009
- Occupation
- Technical Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 8 & 9 Old Station Business Park, Compton, Newbury, Berkshire, United Kingdom, RG20 6NE
- Country Of Residence
- England
- Name
- GIBSON, Victoria, Dr
Michelle Catling
Resigned
- Appointed
- 28 March 2008
- Resigned
- 31 July 2011
- Role
- Secretary
- Address
- 8 & 9 Old Station Business Park, Compton, Newbury, Berkshire, United Kingdom, RG20 6NE
- Name
- CATLING, Michelle
Paul Brian Jones
Resigned
- Appointed
- 06 April 2006
- Resigned
- 28 March 2008
- Role
- Secretary
- Address
- 4 Burfield Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PZ
- Name
- JONES, Paul Brian
REVIEWS
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Excellent according to the company’s financial health.