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)
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mr Itai Raanan on 23 April 2024
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business 09/01/2024
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2024 |
CC04 |
Statement of company's objects
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Bio Capital Ltd as a person with significant control on 3 January 2024
|
|
|
12 Jan 2024 |
PSC02 |
Notification of Bio Capital Finance Limited as a person with significant control on 3 January 2024
|
|
|
10 Jan 2024 |
MR01 |
Registration of charge 120097230001, created on 3 January 2024
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
|
|
|
14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
24 Apr 2023 |
CH01 |
Director's details changed for Mr Itai Raanan on 24 April 2023
|
|
|
19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
04 May 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 March 2022
|
|
|
08 Mar 2022 |
PSC05 |
Change of details for Bio Capital Ltd as a person with significant control on 8 March 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mary Bethan Czulowski as a director on 26 January 2022
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021
|
|
|
08 Oct 2021 |
PSC05 |
Change of details for Bio Capital Ltd as a person with significant control on 1 October 2021
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 October 2021
|
|
|
01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|