BIOPHARM SERVICES LIMITED filing history - Find and update company information

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BIOPHARM SERVICES LIMITED

Company number 03656605

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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)
01 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
08 Jan 2019	PSC04	Change of details for Mr Paul Andrew Sinclair as a person with significant control on 26 March 2018	View PDF Change of details for Mr Paul Andrew Sinclair as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	CH01	Director's details changed for Paul Andrew Sinclair on 27 November 2018	View PDF Director's details changed for Paul Andrew Sinclair on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC04	Change of details for Mr Paul Andrew Sinclair as a person with significant control on 27 November 2018	View PDF Change of details for Mr Paul Andrew Sinclair as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
21 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
24 Mar 2017	SH02	Sub-division of shares on 8 February 2017	View PDF Sub-division of shares on 8 February 2017 - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap dispensed/limit of director's authority/sub division 08/02/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap dispensed/limit of director's authority/sub division 08/02/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	SH06	Cancellation of shares. Statement of capital on 30 March 2016 GBP 8,400	View PDF Cancellation of shares. Statement of capital on 30 March 2016 GBP 8,400 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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