BIOTECNOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Director's details changed for Dr Pedro Maria Do Carmo De Noronha Pissarra on 2024-04-15 |
| 16/04/2416 April 2024 | Change of details for Dr Pedro Maria Do Carmo De Noronha Pissarra as a person with significant control on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 21/07/2321 July 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 20/07/2320 July 2023 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEILL MACKENZIE |
| 07/02/197 February 2019 | SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 31/01/1931 January 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 7024.733 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS LUCAS |
| 24/01/1924 January 2019 | ADOPT ARTICLES 22/12/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM PO BOX LONDON 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH ENGLAND |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 6368.877 |
| 16/03/1716 March 2017 | ADOPT ARTICLES 03/03/2017 |
| 16/02/1716 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 13/10/1613 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/10/1613 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 17/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PEDRO MARIA DO CARMO DE NORONHA PISSARRA / 17/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PEDRO MARIA DO CARMO DE NORONHA PISSARRA / 17/09/2016 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | SECOND FILING FOR FORM SH01 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PEDRO MARIA DO CARMO DE NORONHA PISSARRA / 28/01/2016 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM BIOPARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 16/10/1516 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED CORNELIUS JACOBUS LUCAS |
| 13/04/1513 April 2015 | SUB DIVISION 11/03/2015 |
| 13/04/1513 April 2015 | SUB-DIVISION 11/03/15 |
| 09/04/159 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 6368.877 |
| 08/04/158 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 5558.302 |
| 14/10/1414 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 07/02/147 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/02/147 February 2014 | SAIL ADDRESS CREATED |
| 06/02/146 February 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 18/09/1318 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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