Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
AP01 |
Appointment of Mr James Maxwell as a director on 15 February 2024
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10 May 2024 |
AP01 |
Appointment of Dr Gabrielle Alison Silver as a director on 15 February 2024
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10 May 2024 |
TM01 |
Termination of appointment of Andrew John Medley as a director on 19 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Jill Harrison as a director on 19 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew John Medley on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Jill Harrison on 6 February 2024
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23 Jan 2024 |
PSC05 |
Change of details for Bioscript Group Limited as a person with significant control on 29 October 2021
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22 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Jill Harrison on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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11 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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29 Oct 2021 |
AD01 |
Registered office address changed from The Motorworks Chestergate Macclesfield SK11 6DU England to Ropewalks Newton St Macclesfield SK11 6QJ on 29 October 2021
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
MR01 |
Registration of charge 043546250002, created on 30 July 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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23 Jan 2020 |
MR01 |
Registration of charge 043546250001, created on 20 January 2020
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21 Oct 2019 |
TM01 |
Termination of appointment of Neil Anthony Hey as a director on 18 September 2019
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