- Company Overview for BIOCON BIOLOGICS UK LIMITED (10038295)
- Filing history for BIOCON BIOLOGICS UK LIMITED (10038295)
- People for BIOCON BIOLOGICS UK LIMITED (10038295)
- Charges for BIOCON BIOLOGICS UK LIMITED (10038295)
- More for BIOCON BIOLOGICS UK LIMITED (10038295)
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) |
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09 Jul 2025 | SH01 |
Statement of capital following an allotment of shares on 26 June 2025
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07 Jul 2025 | SH01 |
Statement of capital following an allotment of shares on 20 June 2025
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25 Jun 2025 | AA | Full accounts made up to 31 March 2025 | |
10 Apr 2025 | AP01 | Appointment of Mr Bobby Kanubhai Parikh as a director on 31 March 2025 | |
14 Mar 2025 | PSC01 | Notification of Kiran Mazumdar Shaw as a person with significant control on 15 December 2022 | |
14 Mar 2025 | PSC09 | Withdrawal of a person with significant control statement on 14 March 2025 | |
14 Mar 2025 | CS01 | Confirmation statement made on 2 March 2025 with updates | |
13 Mar 2025 | CH01 | Director's details changed for Ravi Rasendra Mazumdar on 7 February 2025 | |
11 Feb 2025 | TM01 | Termination of appointment of Nicholas Robert Haggar as a director on 28 January 2025 | |
27 Jan 2025 | RESOLUTIONS |
Resolutions
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27 Jan 2025 | MA | Memorandum and Articles of Association | |
27 Jan 2025 | SH10 | Particulars of variation of rights attached to shares | |
27 Jan 2025 | SH10 | Particulars of variation of rights attached to shares | |
27 Jan 2025 | SH10 | Particulars of variation of rights attached to shares | |
27 Jan 2025 | SH08 | Change of share class name or designation | |
01 Jan 2025 | MR04 | Satisfaction of charge 100382950001 in full | |
01 Jan 2025 | MR04 | Satisfaction of charge 100382950002 in full | |
11 Dec 2024 | MR01 | Registration of charge 100382950004, created on 22 November 2024 | |
11 Dec 2024 | MR01 | Registration of charge 100382950005, created on 22 November 2024 | |
11 Dec 2024 | MR01 | Registration of charge 100382950006, created on 22 November 2024 | |
24 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
23 Apr 2024 | RESOLUTIONS |
Resolutions
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19 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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25 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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14 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with updates |