BIOCOMPATIBLES UK LIMITED

Company number 04305025

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
18 Oct 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
18 Oct 2023	PSC05	Change of details for Btg International (Holdings) Limited as a person with significant control on 26 August 2023	(2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
16 Nov 2022	SH19	Statement of capital on 16 November 2022 GBP 2.85	(3 pages)
16 Nov 2022	SH20	Statement by Directors	(1 page)
16 Nov 2022	CAP-SS	Solvency Statement dated 16/11/22	(1 page)
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 16/11/2022	(2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
27 Sep 2022	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
26 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
29 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
02 Mar 2020	CH03	Secretary's details changed for Vance Ronald Brown on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020	(1 page)
02 Mar 2020	AP03	Appointment of Vance Ronald Brown as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Vance Ronald Brown as a director on 28 February 2020	(2 pages)
22 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 October 2019	(2 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	(36 pages)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)