BIOSYNTH GROUP LIMITED
BIOSYNTH GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13690981, and its current status with Companies House is active. The company was incorporated on 20 October 2021 and lists its registered address as Newbury, United Kingdom. 1 shareholder is on record for BIOSYNTH GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BIOSYNTH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BIOSYNTH GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BIOSYNTH GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of BIOSYNTH GROUP LIMITED currently on record is Kugan Sathiyanandarajah; five officers are currently on record for BIOSYNTH GROUP LIMITED, filed with Companies House.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIOSYNTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIOSYNTH GROUP LIMITED sits 2 levels below its ultimate parent, GALLUS CLEANCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above BIOSYNTH GROUP LIMITED is BIOSYNTH GROUP HOLDINGS LIMITED, holding 100% as filed in BIOSYNTH GROUP LIMITED's own shareholder record with Companies House. GALLUS CLEANCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Netherlands, Germany, Ireland, Switzerland, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
GALLUS CLEANCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BIOSYNTH GROUP LIMITED?
One shareholder is currently on record for BIOSYNTH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIOSYNTH GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BIOSYNTH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIOSYNTH GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BIOSYNTH GROUP LIMITED have on record?
1 shareholder is shown on record for BIOSYNTH GROUP LIMITED.
What is BIOSYNTH GROUP LIMITED's company registration number?
BIOSYNTH GROUP LIMITED's registration number is 13690981, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIOSYNTH GROUP LIMITED still an active company?
BIOSYNTH GROUP LIMITED's status on Companies House is listed as active.
When was BIOSYNTH GROUP LIMITED incorporated?
BIOSYNTH GROUP LIMITED was incorporated on 20 October 2021, according to Companies House.
What is BIOSYNTH GROUP LIMITED's registered address?
The registered address on file for BIOSYNTH GROUP LIMITED is Newbury, United Kingdom.
What legal structure is BIOSYNTH GROUP LIMITED registered as?
BIOSYNTH GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIOSYNTH GROUP LIMITED?
The Director of BIOSYNTH GROUP LIMITED currently on record is Kugan Sathiyanandarajah; five officers are currently on record for BIOSYNTH GROUP LIMITED, filed with Companies House. Management authority at BIOSYNTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIOSYNTH GROUP LIMITED have a parent company or subsidiaries?
BIOSYNTH GROUP LIMITED sits 2 levels below its ultimate parent, GALLUS CLEANCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 6 subsidiaries span United Kingdom, Netherlands, Germany, Ireland, Switzerland, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BIOSYNTH GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIOSYNTH GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIOSYNTH GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIOSYNTH GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.