BIOSCIENTIFICA LIMITED

Company number 03190519

Date	Type	Description	View / Download
26 Nov 2018	AP01	Appointment of Professor Eleanor Davies as a director on 20 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Karen Elizabeth Chapman as a director on 20 November 2018	(1 page)
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
17 May 2018	AD01	Registered office address changed from Euro House 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT to Starling House, 1600 Newbrick Road Stoke Gifford Bristol BS34 8YU on 17 May 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
13 Nov 2017	AP03	Appointment of Mr David Mills as a secretary on 3 November 2017	(2 pages)
10 Nov 2017	TM02	Termination of appointment of Ian Russell as a secretary on 3 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr David Mills as a director on 3 November 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
03 Oct 2017	AP03	Appointment of Mr Ian Russell as a secretary on 30 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Patricia Anne Barter as a director on 30 September 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of Patricia Anne Barter as a secretary on 30 September 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mrs Kate Elizabeth Sargent as a director on 1 July 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Jamie David Marwick as a director on 9 June 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
30 Mar 2017	AP01	Appointment of Mr Adrian Thomas Stanley as a director on 17 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr David Anthony Fletcher as a director on 17 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Peter James Trainer as a director on 31 December 2016	(1 page)
29 Mar 2017	TM01	Termination of appointment of Helen Melinda Kenneway as a director on 31 December 2016	(1 page)
29 Mar 2017	TM01	Termination of appointment of Ruediger Lohmann as a director on 31 December 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000	(8 pages)
12 Jan 2016	AP01	Appointment of Professor Adrian John Lavington Clark as a director on 7 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Helen Margaret Gregson as a director on 7 January 2016	(1 page)
19 Nov 2015	AP01	Appointment of Professor Karen Elizabeth Chapman as a director on 4 November 2015	(2 pages)