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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)
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 April 2021
  • GBP 116,771,297
  • USD 100,000,000
14 Apr 2021 CH01 Director's details changed for Paul Fredrick Blackburn on 1 April 2021
09 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 116,771,297
  • USD 50,000,000
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 AP01 Appointment of Paul Fredrick Blackburn as a director on 19 January 2021
05 Feb 2021 AP01 Appointment of Ravi Rasendra Mazumdar as a director on 19 January 2021
30 Nov 2020 AA Full accounts made up to 31 March 2020
19 Oct 2020 CERTNM Company name changed biocon biologics LIMITED\certificate issued on 19/10/20
  • NM04 ‐ Change of name by provision in articles
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
05 Mar 2020 CH01 Director's details changed for Mr John Russell Fotheringham Walls on 21 February 2020
23 Sep 2019 AA Full accounts made up to 31 March 2019
29 Aug 2019 AP01 Appointment of Daniel Mark Bradbury as a director on 29 July 2019
29 Aug 2019 TM01 Termination of appointment of Kiran Mazumdar Shaw as a director on 29 July 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 116,771,297
24 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with updates
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 116,001,746
11 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 2 March 2018 with updates
18 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 97,722,710
09 Nov 2017 AA Full accounts made up to 31 March 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 August 2017
  • GBP 80,260,024
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 70,260,024
01 Oct 2017 AP01 Appointment of John Mccallum Marshall Shaw as a director on 28 August 2017