BIOCOMPATIBLES UK LIMITED

Company number 04305025

Date	Type	Description	View / Download
04 Nov 2019	CH01	Director's details changed for Timothy John Martel on 31 December 2017	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
23 Aug 2019	TM01	Termination of appointment of John Richard Sylvester as a director on 19 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Peter William Stratford as a director on 19 August 2019	(1 page)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 2.85	(4 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2019	AP03	Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019	(2 pages)
23 Jan 2019	AD02	Register inspection address has been changed from Lakeview Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to 5 Fleet Place London EC4M 7rd	(1 page)
23 Jan 2019	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(5 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
01 Oct 2018	CH01	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018	(2 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 2.84	(3 pages)
12 Jan 2018	AP01	Appointment of Timothy John Martel as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017	(1 page)
11 Jan 2018	AP01	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 2.83	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
18 May 2016	AD03	Register(s) moved to registered inspection location Lakeview Riverside Way Watchmoor Park Camberley Surrey GU15 3YL	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed to Lakeview Riverside Way Watchmoor Park Camberley Surrey GU15 3YL	(1 page)