BIOSCIENTIFICA LIMITED

Company number 03190519

Date	Type	Description	View / Download
17 Nov 2015	TM01	Termination of appointment of David William Ray as a director on 4 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Graham Richard Williams as a director on 4 November 2015	(1 page)
03 Sep 2015	AP01	Appointment of Dr Ruediger Lohmann as a director on 25 August 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Ian Russell as a director on 6 July 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
12 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(6 pages)
12 May 2015	MR01	Registration of charge 031905190002, created on 23 April 2015	(6 pages)
29 Apr 2015	MR01	Registration of charge 031905190001, created on 23 April 2015	(6 pages)
31 Mar 2015	TM01	Termination of appointment of Leon Mark Heward-Mills as a director on 27 March 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Michael Charles Sheppard as a director on 31 December 2014	(1 page)
20 Jan 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
08 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
08 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	(7 pages)
14 Feb 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
15 May 2013	AP01	Appointment of Dr Barbara Maria Cristina Mcgowan as a director	(2 pages)
14 May 2013	AP01	Appointment of Professor Peter James Trainer as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(6 pages)
02 Apr 2013	TM01	Termination of appointment of John Porter as a director	(1 page)
27 Mar 2013	AA	Full accounts made up to 31 July 2012	(13 pages)
07 Jan 2013	TM01	Termination of appointment of Elizabeth Baister as a director	(1 page)
21 Sep 2012	AP01	Appointment of Ms Helen Melinda Kenneway as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Ashley Grossman as a director	(1 page)
04 Jul 2012	AUD	Auditor's resignation	(4 pages)
02 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(7 pages)
27 Apr 2012	AP01	Appointment of Professor David William Ray as a director	(2 pages)