- Company Overview for BIVICTRIX THERAPEUTICS PLC (13470690)
- Filing history for BIVICTRIX THERAPEUTICS PLC (13470690)
- People for BIVICTRIX THERAPEUTICS PLC (13470690)
- More for BIVICTRIX THERAPEUTICS PLC (13470690)
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) |
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13 Dec 2023 | TM01 | Termination of appointment of Iain Gladstone Ross as a director on 5 December 2023 | |
09 Dec 2023 | RP04AP01 | Second filing for the appointment of Dr Michael Glen Kauffman as a director | |
23 Oct 2023 | AP03 | Appointment of Mrs Alison Lindsay Halsall as a secretary on 13 October 2023 | |
23 Oct 2023 | TM02 | Termination of appointment of Alex Hughes as a secretary on 13 October 2023 | |
31 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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29 Aug 2023 | RESOLUTIONS |
Resolutions
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29 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
28 Jun 2023 | AP03 | Appointment of Mr Alex Hughes as a secretary on 28 June 2023 | |
28 Jun 2023 | TM02 | Termination of appointment of Simon John Wallwork as a secretary on 28 June 2023 | |
20 Jun 2023 | RESOLUTIONS |
Resolutions
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16 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
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
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03 Mar 2022 | AP01 |
Appointment of Dr Michael Kauffman as a director on 16 January 2022
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02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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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 |