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BIVICTRIX THERAPEUTICS PLC

Company number 13470690

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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)
15 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
08 Jul 2022 PSC08 Notification of a person with significant control statement
08 Jul 2022 PSC07 Cessation of Tiffany Jane Thorn as a person with significant control on 11 August 2021
23 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 31/03/2022
03 Mar 2022 AP01 Appointment of Dr Michael Kauffman as a director on 16 January 2022
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 661,152.01
01 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
08 Dec 2021 AD01 Registered office address changed from Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG England to Mereside Alderley Park Alderley Edge Macclesfield England SK10 4TG on 8 December 2021
20 Sep 2021 AP01 Appointment of Iain Gladstone Ross as a director on 11 August 2021
15 Sep 2021 AP01 Appointment of William Drummond Paris as a director on 11 August 2021
15 Sep 2021 AP01 Appointment of Robert Edward Hawkins as a director on 11 August 2021
15 Sep 2021 AP01 Appointment of Mrs Susan Day Lowther as a director on 11 August 2021
15 Sep 2021 TM01 Termination of appointment of Norman Molyneux as a director on 11 August 2021
13 Aug 2021 AD01 Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER United Kingdom to Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG on 13 August 2021
09 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange/company business/new directors appointed/change of company name 28/07/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
04 Aug 2021 SH06 Cancellation of shares. Statement of capital on 28 July 2021
  • GBP 213,170.40
02 Aug 2021 CERT8A Commence business and borrow
02 Aug 2021 SH50 Trading certificate for a public company
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 213,170.4
22 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-22
  • GBP .01