Bio-Synergy Limited
Wholesale of pharmaceutical goods · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDp Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-15 · No cessation recorded
Source record 13031185DH
Mr Daniel Andrew Richard HermanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1845567People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
BS
Barry ShawResigned director
Resigned 2017-06-30 · 2 yrs · Solicitor
JB
Jonathan BermanResigned director
Resigned 2009-11-20 · 7 yrs · Director
DG
David GrationResigned director
Resigned 2007-12-07 · 1 yr · Company Director
SJ
Salim JethaResigned director
Resigned 2007-12-07 · 1 yr · Pharmacist
PH
Peter HermanResigned director
Resigned 2007-08-30 · 2 yrs · Pharmaceutical Exporter
SC
Sebastian CoeResigned director
Resigned 2005-12-16 · Director
TH
Timothy HowlandResigned director
Resigned 2005-12-15 · 1 yr · Director
MH
Madelaine HermanResigned secretary
Resigned 1997-05-28 · 9 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active