BIO FUTURES PI LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 16/03/2416 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Termination of appointment of Nicholas Ian Challoner as a director on 2024-02-16 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/213 August 2021 | Director's details changed for Mr Nicholas Ian Challoner on 2021-04-01 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN CHALLONER / 15/07/2019 |
| 20/04/1920 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MYERS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED RITESH TANNA |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / PLANT IMPACT PLC / 23/04/2018 |
| 27/04/1827 April 2018 | ADOPT ARTICLES 13/04/2018 |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/04/1818 April 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ROTHAMSTED WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUBAKER |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR NICHOLAS IAN CHALLONER |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR DAVID TIMOTHY CHERRY |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR GRAHAM LLOYD MYERS |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED DR DAVID JONES |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
| 17/02/1617 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 19/03/1519 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/04/1424 April 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 25/03/1325 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 12 SOUTH PRESTON OFFICE VILLAGE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BL |
| 26/04/1226 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PANTELI |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PANTELI |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR JOHN BRUBAKER |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 29/11/2011 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BLEZARD |
| 21/03/1121 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PANTELI / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLEZARD / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MICHAEL PANTELI |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON HARMAN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY GORDON HARMAN |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MICHAEL PANTELI |
| 10/02/0910 February 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2 LOCKSIDE OFFICE PARK LOCKSIDE ROAD RIVERSWAY PRESTON LANCASHIRE PR2 2YS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BIOSCIENCE BUILDINGS CROWN STREET LIVERPOOL MERSEYSIDE L69 7ZB |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | S-DIV 24/06/05 |
| 22/07/0522 July 2005 | SUB-DIVISION 24/06/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 1 KING STREET MANCHESTER LANCASHIRE M2 6AW |
| 01/04/041 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/041 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/041 April 2004 | £ NC 1000/251000 25/03 |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 1 KING STREET MANCHESTER LANCASHIRE M2 6AW |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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