BIO NEWCO A LIMITED

Company number 11800174

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
30 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
24 Jul 2023	AP01	Appointment of Mr Michael Jason Redford as a director on 24 July 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Mr Sundeep Thind as a director on 24 July 2023	(2 pages)
15 May 2023	AD01	Registered office address changed from Office 3E Townend House Park Street Walsall West Mildands WS1 1NS England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 15 May 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Peter George Ka-Yin Bachmann as a director on 15 May 2023	(1 page)
15 May 2023	AP01	Appointment of Mr Simon Adcock as a director on 15 May 2023	(2 pages)
15 May 2023	AD01	Registered office address changed from Office 3E Townend House Walsall West Midlands WS1 1NS England to Office 3E Townend House Park Street Walsall West Mildands WS1 1NS on 15 May 2023	(1 page)
15 May 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Walsall West Midlands WS1 1NS on 15 May 2023	(1 page)
08 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
14 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
07 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
28 Jun 2021	TM01	Termination of appointment of Robert Murphy as a director on 3 June 2021	(1 page)
19 Apr 2021	TM01	Termination of appointment of Benjamin James Ernest Guest as a director on 19 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Peter George Ka-Yin Bachmann as a director on 19 April 2021	(2 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
26 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
11 Mar 2021	AA	Micro company accounts made up to 30 June 2019	(2 pages)
18 Jan 2021	AA01	Current accounting period shortened from 30 June 2020 to 30 June 2019	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(4 pages)
29 Jan 2020	TM01	Termination of appointment of Joe Thomas as a director on 27 January 2020	(1 page)
09 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 30 June 2020	(1 page)
04 Dec 2019	TM01	Termination of appointment of Ian Kenneth Collins as a director on 26 September 2019	(1 page)
22 Oct 2019	AD01	Registered office address changed from Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR England to 5 New Street Square London EC4A 3TW on 22 October 2019	(1 page)