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BIO PURE TECHNOLOGY LTD

Company number 03665190

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Company Results (links open in a new window)
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)
09 Jul 2026 AP01 Appointment of Cristiano Pedreira as a director on 15 May 2026
09 Jul 2026 TM01 Termination of appointment of Abdul Mudassar Butt as a director on 15 May 2026
06 Jul 2026 AP01 Appointment of Mr Philip Andrew Scott as a director on 15 May 2026
03 Jul 2026 TM01 Termination of appointment of Andrew Gordon Silver as a director on 15 May 2026
03 Jul 2026 TM01 Termination of appointment of Philip Andrew Scott as a director on 15 May 2026
15 May 2026 AP01 Appointment of Mr Philip Andrew Scott as a director on 15 May 2026
15 May 2026 AP01 Appointment of Mr Steven Blair as a director on 15 May 2026
28 Jan 2026 CS01 Confirmation statement made on 18 January 2026 with updates
01 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
01 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
01 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
01 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
12 Sep 2025 CH01 Director's details changed for Mr Andy Silver on 1 September 2025
19 Aug 2025 TM01 Termination of appointment of Jemma Rebecca Acharya as a director on 16 July 2025
08 Aug 2025 TM02 Termination of appointment of Andrew John Robson as a secretary on 20 September 2024
25 Apr 2025 SH01 Statement of capital following an allotment of shares on 25 April 2025
  • GBP 32,000,475
04 Feb 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
25 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Jun 2024 CH03 Secretary's details changed for Mr Andrew John Robson on 23 June 2024
14 Mar 2024 CS01 Confirmation statement made on 18 January 2024 with updates
21 Feb 2024 CH03 Secretary's details changed for Mr Andrew John Robson on 21 February 2024
23 Jan 2024 TM01 Termination of appointment of Steven Robert Feasey as a director on 1 January 2024