BIOTECH4 LIMITED

Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-04-21 with no updates

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10/02/2510 February 2025 Termination of appointment of Marc Bolland as a director on 2025-01-31

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15/01/2515 January 2025 Termination of appointment of a director

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14/01/2514 January 2025 Termination of appointment of a director

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13/01/2513 January 2025 Appointment of Mr Christer Eric Stoyell as a director on 2025-01-08

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10/01/2510 January 2025 Termination of appointment of a director

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03/05/243 May 2024 Confirmation statement made on 2024-04-21 with no updates

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-12-31

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22/01/2422 January 2024 Change of details for Gvo B-1 Limited as a person with significant control on 2023-12-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/12/2310 December 2023 Registered office address changed from 70-72 Jermyn Street London SW1Y 6NY United Kingdom to Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU on 2023-12-10

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03/08/233 August 2023 Accounts for a dormant company made up to 2022-12-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Accounts for a dormant company made up to 2022-04-30

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16/09/2216 September 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-04-30

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15/06/2115 June 2021 Director's details changed for Mr Bernd Michael Kuessner on 2021-05-17

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14/06/2114 June 2021 Confirmation statement made on 2021-04-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2022 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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