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BIORA THERAPEUTICS UK LIMITED

Company number 12445297

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2023 DS01 Application to strike the company off the register
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 May 2022 CERTNM Company name changed progenity uk LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-12
29 Apr 2022 PSC05 Change of details for Progenity, Inc. as a person with significant control on 26 April 2022
25 Feb 2022 AA Accounts for a small company made up to 31 December 2020
21 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
18 Feb 2022 PSC07 Cessation of Harry Georgiou Stylli as a person with significant control on 1 September 2021
18 Feb 2022 PSC02 Notification of Progenity, Inc. as a person with significant control on 19 June 2020
12 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
25 Mar 2020 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 March 2020
25 Mar 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 March 2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 100
24 Mar 2020 PSC01 Notification of Harry Georgiou Stylli as a person with significant control on 5 February 2020
24 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 24 March 2020
03 Mar 2020 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 26 February 2020
05 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
05 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-05
  • GBP 1