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BIOCOMPATIBLES UK LIMITED

Company number 04305025

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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)
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1.83
03 Oct 2015 AA Full accounts made up to 31 March 2015
17 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1.83
02 Oct 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 1
07 Mar 2014 SH02 Sub-division of shares on 12 February 2014
27 Feb 2014 MEM/ARTS Memorandum and Articles of Association
27 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 12/02/2014
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
30 Sep 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 MISC Section 519
25 Apr 2013 TM01 Termination of appointment of Paul Mussenden as a director
24 Dec 2012 AA Full accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Dr Paul Justin Mussenden as a director
22 Feb 2012 AP03 Appointment of Lygia Jane Jones as a secretary
22 Feb 2012 TM02 Termination of appointment of Paul Mussenden as a secretary
21 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of Ian Ardill as a director
10 Feb 2011 MISC Section 519
10 Feb 2011 TM01 Termination of appointment of Dominic Simon as a director
09 Feb 2011 MISC Section 519
08 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
04 Feb 2011 AP01 Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director