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BONE GUARDIAN LIMITED

Company number 10808908

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Company Results (links open in a new window)
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)
22 Dec 2025 TM01 Termination of appointment of Neeshe Bhikhubhai Williams as a director on 17 December 2025
View PDF Termination of appointment of Neeshe Bhikhubhai Williams as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
22 Dec 2025 AP01 Appointment of Congning Kong as a director on 17 December 2025
View PDF Appointment of Congning Kong as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 TM01 Termination of appointment of Amit Patel as a director on 17 December 2025
View PDF Termination of appointment of Amit Patel as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 TM01 Termination of appointment of Santsagar Patel as a director on 17 December 2025
View PDF Termination of appointment of Santsagar Patel as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2025 SH01 Statement of capital following an allotment of shares on 28 November 2025
  • GBP 3
View PDF Statement of capital following an allotment of shares on 28 November 2025
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
16 Oct 2025 TM01 Termination of appointment of Zubair Javeed as a director on 10 October 2025
View PDF Termination of appointment of Zubair Javeed as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 CS01 Confirmation statement made on 5 August 2025 with updates
View PDF Confirmation statement made on 5 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • GBP 2
View PDF Statement of capital following an allotment of shares on 1 August 2025
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
18 Jul 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 CH01 Director's details changed for Mr Santsagar Patel on 5 June 2025
View PDF Director's details changed for Mr Santsagar Patel on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 CH01 Director's details changed for Ms Neeshe Bhikhubhai Williams on 5 June 2025
View PDF Director's details changed for Ms Neeshe Bhikhubhai Williams on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with no updates
View PDF Confirmation statement made on 7 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2025 CH01 Director's details changed for Mr Amit Patel on 5 June 2025
View PDF Director's details changed for Mr Amit Patel on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 AP01 Appointment of Zubair Javeed as a director on 1 April 2025
View PDF Appointment of Zubair Javeed as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 TM01 Termination of appointment of James Charles Burt as a director on 1 April 2025
View PDF Termination of appointment of James Charles Burt as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 AD01 Registered office address changed from Sovereign House Miles Gray Road Basildon Essex SS14 3FR United Kingdom to 55 Baker Street London W1U 7EU on 11 April 2025
View PDF Registered office address changed from Sovereign House Miles Gray Road Basildon Essex SS14 3FR United Kingdom to 55 Baker Street London W1U 7EU on 11 April 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 CERTNM Company name changed pharmanovia uk LIMITED\certificate issued on 05/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-26
View PDF Company name changed pharmanovia uk LIMITED\certificate issued on 05/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-26
- link opens in a new window - 3 pages (3 pages)
23 Jun 2024 CH01 Director's details changed for Mr Amit Patel on 13 June 2024
View PDF Director's details changed for Mr Amit Patel on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 AP01 Appointment of Mr Santsagar Patel as a director on 17 June 2024
View PDF Appointment of Mr Santsagar Patel as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024 CH01 Director's details changed for Mr Amit Patel on 5 April 2024
View PDF Director's details changed for Mr Amit Patel on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 September 2023
View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)