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BIOSERO LIMITED

Company number 11262226

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC05	Change of details for Biosero Inc as a person with significant control on 18 March 2024	View PDF Change of details for Biosero Inc as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2023	TM01	Termination of appointment of Thomas Gilman as a director on 13 September 2023	View PDF Termination of appointment of Thomas Gilman as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr. Ryan Bernhardt as a director on 7 September 2023	View PDF Appointment of Mr. Ryan Bernhardt as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2022	PSC02	Notification of Biosero Inc as a person with significant control on 27 December 2021	View PDF Notification of Biosero Inc as a person with significant control on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Michelle Renee Talarico as a director on 22 May 2022	View PDF Appointment of Michelle Renee Talarico as a director on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Anthony Morand as a director on 22 May 2022	View PDF Termination of appointment of Anthony Morand as a director on 22 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	PSC07	Cessation of Thomas Gilman as a person with significant control on 17 December 2021	View PDF Cessation of Thomas Gilman as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Anthony Morand as a person with significant control on 17 December 2021	View PDF Cessation of Anthony Morand as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CH01	Director's details changed for Mr Anthony Morand on 18 March 2021	View PDF Director's details changed for Mr Anthony Morand on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CH01	Director's details changed for Mr Thomas Gilman on 18 March 2019	View PDF Director's details changed for Mr Thomas Gilman on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC04	Change of details for Mr Thomas Gilman as a person with significant control on 18 March 2019	View PDF Change of details for Mr Thomas Gilman as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP 1,000	View PDF Incorporation Statement of capital on 2018-03-19 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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BIOSERO LIMITED

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