BIOBEST UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Full accounts made up to 2023-12-31 |
| 11/03/2511 March 2025 | Change of details for Biobest Group Nv as a person with significant control on 2025-02-26 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 01/08/241 August 2024 | Termination of appointment of Simon Jones as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Timothy Luke Crittenden as a director on 2024-08-01 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to Unit 1 Wyvern Way Henwood Industrial Estate Ashford Kent TN24 8DW on 2023-11-29 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CORPORATE DIRECTOR APPOINTED 2M-CONSULT BVBA |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC MERTENS |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR SIMON JONES |
| 04/07/184 July 2018 | CORPORATE DIRECTOR APPOINTED TTP BVBA |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDOORNE-FEYS |
| 04/07/184 July 2018 | CORPORATE DIRECTOR APPOINTED JM VANDOORNE BVBA |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOBEST GROUP NV |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | CESSATION OF BIOBEST NV AS A PSC |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR MARC DOMIEN JOSEPHINA MERTENS |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JM VANDOORNE BVBA |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR 2M-CONSULT BVBA |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR JEAN-MARC VANDOORNE-FEYS |
| 09/03/169 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 16/04/1516 April 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 26/02/1526 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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