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BIOMED CENTRAL LIMITED

Company number 03680030

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	MR04	Satisfaction of charge 036800300007 in full	View PDF Satisfaction of charge 036800300007 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300009 in full	View PDF Satisfaction of charge 036800300009 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300002 in full	View PDF Satisfaction of charge 036800300002 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300004 in full	View PDF Satisfaction of charge 036800300004 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300008 in full	View PDF Satisfaction of charge 036800300008 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300003 in full	View PDF Satisfaction of charge 036800300003 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300005 in full	View PDF Satisfaction of charge 036800300005 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300010 in full	View PDF Satisfaction of charge 036800300010 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300006 in full	View PDF Satisfaction of charge 036800300006 in full - link opens in a new window - 4 pages (4 pages)
08 May 2024	TM01	Termination of appointment of Ulrich Vest as a director on 31 December 2023	View PDF Termination of appointment of Ulrich Vest as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Harsh Jegadeesan as a director on 1 January 2024	View PDF Appointment of Harsh Jegadeesan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 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)
11 Jul 2023	CH01	Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023	View PDF Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 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 - 35 pages (35 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CH01	Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022	View PDF Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP03	Appointment of Frances Julie Niven as a secretary on 30 November 2021	View PDF Appointment of Frances Julie Niven as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021	View PDF Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Christiane Schoeller as a person with significant control on 15 July 2021	View PDF Cessation of Christiane Schoeller as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)

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BIOMED CENTRAL LIMITED

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