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BIOTEST (U.K.) LIMITED

Company number 01126745

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	TM02	Termination of appointment of Maxine Esther Gumley as a secretary on 11 January 2024	View PDF Termination of appointment of Maxine Esther Gumley as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 1	View PDF Statement of capital on 31 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2023	CAP-SS	Solvency Statement dated 30/10/23	View PDF Solvency Statement dated 30/10/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC02	Notification of Grifols Uk Limited as a person with significant control on 1 June 2023	View PDF Notification of Grifols Uk Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Biotest Ag as a person with significant control on 1 June 2023	View PDF Cessation of Biotest Ag as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC05	Change of details for Grifols Uk Limited as a person with significant control on 1 June 2023	View PDF Change of details for Grifols Uk Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
06 Jun 2023	PSC05	Change of details for Biotest Ag as a person with significant control on 1 June 2023	View PDF Change of details for Biotest Ag as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
21 Jan 2022	TM02	Termination of appointment of Patricia Morey as a secretary on 21 January 2022	View PDF Termination of appointment of Patricia Morey as a secretary on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Patricia Morey as a director on 21 January 2022	View PDF Termination of appointment of Patricia Morey as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr James Lewis Hunt as a director on 4 January 2022	View PDF Appointment of Mr James Lewis Hunt as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP03	Appointment of Ms Maxine Esther Gumley as a secretary on 4 January 2022	View PDF Appointment of Ms Maxine Esther Gumley as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
03 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
04 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BIOTEST (U.K.) LIMITED

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