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BIOTECH PRODUCTS UK LTD

Company number 09240326

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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)
04 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Dr. Leopoldo Herrera Rodriguez as a director on 17 March 2023	View PDF Appointment of Dr. Leopoldo Herrera Rodriguez as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AD01	Registered office address changed from 72 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SW to Biospace C/O Protein Technologies Ltd Greenheys Building (Unit 51), Mcr Science Park Pencroft Way Manchester M15 6JJ on 23 March 2021	View PDF Registered office address changed from 72 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SW to Biospace C/O Protein Technologies Ltd Greenheys Building (Unit 51), Mcr Science Park Pencroft Way Manchester M15 6JJ on 23 March 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Tuhid Ara as a director on 1 April 2020	View PDF Termination of appointment of Tuhid Ara as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 2,000,100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	PSC02	Notification of Bioganix Mexicana Sa De Cv as a person with significant control on 23 January 2019	View PDF Notification of Bioganix Mexicana Sa De Cv as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC07	Cessation of Tuhid Ara as a person with significant control on 23 January 2019	View PDF Cessation of Tuhid Ara as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BIOTECH PRODUCTS UK LTD

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