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BIOSERV UK LIMITED

Company number 04772000

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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)
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Jan 2009 288a Director appointed dr lynda jane partridge
29 Jan 2009 288a Director appointed dr simon smith
29 Jan 2009 288a Director appointed rachel jane williams
29 Jan 2009 288a Director appointed dr robert joseph rule
29 Jan 2009 288a Director appointed edward mark connell goodband
29 Jan 2009 288b Appointment terminated director david hornby
29 Jan 2009 287 Registered office changed on 29/01/2009 from protealysis LTD merseybio crown street liverpool merseyside L69 7ZB
28 Jan 2009 CERTNM Company name changed protealysis LIMITED\certificate issued on 29/01/09
26 Jan 2009 363a Return made up to 02/09/08; full list of members
11 Dec 2008 363a Return made up to 02/09/07; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288a New secretary appointed
01 Dec 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jan 2007 363a Return made up to 02/09/06; full list of members
26 Sep 2006 363a Return made up to 02/09/05; full list of members
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
20 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
10 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 287 Registered office changed on 04/05/04 from: c/o sheffield university enterprises LIMITED the innovation centre 217 portobello sheffield S1 4DP
04 May 2004 287 Registered office changed on 04/05/04 from: merseybio, crown street liverpool merseyside L69 7ZB
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities