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BIOCON BIOLOGICS UK LIMITED

Company number 10038295

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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)
09 Jul 2025 SH01 Statement of capital following an allotment of shares on 26 June 2025
  • GBP 116,771,297
  • USD 1,160,000,000
07 Jul 2025 SH01 Statement of capital following an allotment of shares on 20 June 2025
  • GBP 116,771,297
  • USD 1,120,000,000
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new share class 26/12/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 116,771,297
  • USD 1,090,000,000
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 116,771,297
  • USD 990,000,000
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates