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BIOCERA MEDICAL LIMITED

Company number 12431004

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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)
12 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 June 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC04	Change of details for Dr Pavel Shashkov as a person with significant control on 8 June 2020	View PDF Change of details for Dr Pavel Shashkov as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC04	Change of details for Mr Sergey Usov as a person with significant control on 8 June 2020	View PDF Change of details for Mr Sergey Usov as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH02	Sub-division of shares on 8 June 2020	View PDF Sub-division of shares on 8 June 2020 - link opens in a new window - 4 pages (4 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 95	View PDF Statement of capital following an allotment of shares on 8 June 2020 GBP 95 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	PSC01	Notification of Pavel Shashkov as a person with significant control on 11 May 2020	View PDF Notification of Pavel Shashkov as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Erwin Wolf as a director on 11 May 2020	View PDF Appointment of Mr Erwin Wolf as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Dr Pavel Shashkov as a director on 11 May 2020	View PDF Appointment of Dr Pavel Shashkov as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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