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BIOHORIZONS UK LIMITED

Company number 11192459

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
01 Nov 2022 AD01 Registered office address changed from Reflex Cain Road Bracknell RG12 1HL England to Reflex Cain Road Bracknell RG12 1HL on 1 November 2022
01 Nov 2022 AD01 Registered office address changed from Richmond House Oldbury Bracknell Berkshire RG12 8TQ England to Reflex Cain Road Bracknell RG12 1HL on 1 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 AP01 Appointment of Mr. David Alexander Guest as a director on 3 August 2021
16 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with updates
09 Mar 2020 TM01 Termination of appointment of Kenneth Patrick O'brien as a director on 17 January 2020
03 Oct 2019 AP01 Appointment of John Michael Mills as a director on 3 October 2019
03 Oct 2019 AP03 Appointment of David Dutil as a secretary on 3 October 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2.00
04 Apr 2019 CS01 Confirmation statement made on 6 February 2019 with updates
25 Mar 2019 AD01 Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB United Kingdom to Richmond House Oldbury Bracknell Berkshire RG12 8TQ on 25 March 2019
09 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-18
09 Nov 2018 CONNOT Change of name notice
05 Nov 2018 AP01 Appointment of Mr Roy Steven Boggan as a director on 18 October 2018
05 Nov 2018 AP01 Appointment of Mr Kenneth O'brien as a director on 18 October 2018
05 Nov 2018 AP01 Appointment of Rene Willi as a director on 18 October 2018