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BIOPROJET UK LIMITED

Company number 04017405

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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)
20 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 AP01 Appointment of Francois-Xavier Capelo as a director on 15 May 2019
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 AD01 Registered office address changed from Unit 8 Wilton Business Centre Wilton Salisbury Wiltshire SP2 0AH to Unit B, Stanley Court Glenmore Business Park, Telford Road Churchfields Salisbury SP2 7GH on 6 December 2016
22 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 231,145.8
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 231,145.8
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Apr 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 231,145.8