BIOBEST LABORATORIES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Notification of Ares Management Limited as a person with significant control on 2018-11-29

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11/06/2511 June 2025 Cessation of Origin Group Finance Limited as a person with significant control on 2018-11-29

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04/03/254 March 2025

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04/03/254 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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04/03/254 March 2025

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04/03/254 March 2025

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with updates

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28/03/2428 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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28/03/2428 March 2024

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28/03/2428 March 2024

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28/03/2428 March 2024

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20/12/2320 December 2023 Registration of charge SC1993550011, created on 2023-12-14

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19/10/2319 October 2023 Registration of charge SC1993550010, created on 2023-10-12

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with updates

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11/04/2311 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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11/04/2311 April 2023

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11/04/2311 April 2023

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11/04/2311 April 2023

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27/02/2327 February 2023 Second filing of Confirmation Statement dated 2019-09-01

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04/04/224 April 2022

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04/04/224 April 2022

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04/04/224 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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04/04/224 April 2022

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09/07/219 July 2021

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09/07/219 July 2021

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09/07/219 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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09/07/219 July 2021

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06/07/216 July 2021 Change of details for Origin Group Finance Limited as a person with significant control on 2021-06-30

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19/05/2119 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 09/05/2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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12/05/2012 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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12/05/2012 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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09/04/209 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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09/04/209 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1993550008

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1993550009

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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04/09/194 September 2019 Confirmation statement made on 2019-09-01 with no updates

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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27/12/1827 December 2018 CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC

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27/12/1827 December 2018 CESSATION OF ARES MANAGEMENT LIMITED AS A PSC

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1993550007

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1993550006

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16/10/1816 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993550005

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED

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14/08/1814 August 2018 ADOPT ARTICLES 25/07/2018

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07/08/187 August 2018 DIRECTOR APPOINTED MS JOANNA CLARE MALONE

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07/08/187 August 2018 DIRECTOR APPOINTED MR MARK STANWORTH

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBBS

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O 10TH FLOOR 133 FINNESTON STREET GLASGOW G3 8HB UNITED KINGDOM

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR

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12/03/1812 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 133 FINNIESTON STREET GLASGOW G3 8HB

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR

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22/03/1722 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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23/01/1723 January 2017 DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES

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08/01/168 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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28/09/1528 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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16/12/1416 December 2014 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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28/11/1428 November 2014 DIRECTOR APPOINTED MR PAUL HAWKES

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RITCHIE

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BURR

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON

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28/11/1428 November 2014 Annual return made up to 1 September 2014 with full list of shareholders

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM

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28/11/1428 November 2014 DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS

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25/11/1425 November 2014 CURREXT FROM 31/03/2015 TO 30/06/2015

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25/09/1425 September 2014 CONSOLIDATION 28/08/14

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23/09/1423 September 2014 VARYING SHARE RIGHTS AND NAMES

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23/09/1423 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1993550005

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23/09/1423 September 2014 STATEMENT OF COMPANY'S OBJECTS

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23/09/1423 September 2014 CONSOLIDATION OF SHARES INTO 1600 A ORDINARY SHARES OF £1 EACH 28/08/2014

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23/09/1423 September 2014 ADOPT ARTICLES 28/08/2014

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12/09/1412 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/09/1412 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/09/141 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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30/08/1430 August 2014 21/08/14 STATEMENT OF CAPITAL GBP 766750.00

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SNODGRASS

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/09/1323 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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24/09/1224 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR WALTER NIMMO

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25/10/1125 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH

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06/10/116 October 2011 CHANGE OF NAME 16/09/2011

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06/10/116 October 2011 COMPANY NAME CHANGED INTEGRIN ADVANCED BIOSYSTEMS LTD. CERTIFICATE ISSUED ON 06/10/11

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22/09/1122 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/09/1029 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAMILTON

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04/02/104 February 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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04/02/104 February 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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25/01/1025 January 2010 DIRECTOR APPOINTED ALASTAIR JAMES RITCHIE

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12/01/1012 January 2010 APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 3

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20/12/0920 December 2009 02/12/09 STATEMENT OF CAPITAL GBP 672750

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24/11/0924 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/10/0914 October 2009 NC INC ALREADY ADJUSTED

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10/10/0910 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 APPOINTMENT TERMINATE, DIRECTOR GORDON DEWAR HAY LOGGED FORM

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR GORDON HAY

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07/04/097 April 2009 ALTER ARTICLES 25/03/2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 ADOPT ARTICLES 18/12/2008

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03/12/083 December 2008 NC INC ALREADY ADJUSTED 28/10/2008

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03/12/083 December 2008 GBP NC 700000/787382 28/11/08

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09/10/089 October 2008 DIRECTOR APPOINTED MARK HAMILTON

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22/09/0822 September 2008 LOCATION OF REGISTER OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MCKENZIE

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR COLIN RUTHERFORD

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES

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11/07/0811 July 2008 DIRECTOR APPOINTED STUART MARSHALL

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11/07/0811 July 2008 DIRECTOR APPOINTED DR PAUL DAMIEN BURR

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11/07/0811 July 2008 DIRECTOR APPOINTED ALASTAIR HAMILTON

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25/02/0825 February 2008 ALTER ARTICLES 10/12/2007

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0822 January 2008 NC INC ALREADY ADJUSTED 10/12/07

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND

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27/09/0727 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 LOCATION OF REGISTER OF MEMBERS

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 CONVE 30/08/05

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: R A CLEMENT ASSOCIATES ARGYLL SQUARE OBAN PA34 4AZ

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/10/066 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 PARTIC OF MORT/CHARGE *****

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26/04/0626 April 2006 DEC MORT/CHARGE *****

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26/04/0626 April 2006 DEC MORT/CHARGE *****

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 LOCATION OF REGISTER OF MEMBERS

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12/10/0512 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/11/042 November 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 RATIFICATION OF ALLOT 11/12/02

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31/12/0231 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0231 December 2002 RE-CLASS OF SHARES 11/12/02

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21/11/0221 November 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/11/0221 November 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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11/10/0211 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/09/0126 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ALTERATION TO MORTGAGE/CHARGE

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21/06/0121 June 2001 ALTERATION TO MORTGAGE/CHARGE

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/09/0020 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 PARTIC OF MORT/CHARGE *****

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01/06/001 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0018 May 2000 ADOPT ARTICLES 15/05/00

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18/05/0018 May 2000 VARYING SHARE RIGHTS AND NAMES 15/05/00

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18/05/0018 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0015 May 2000 PARTIC OF MORT/CHARGE *****

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10/01/0010 January 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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02/09/992 September 1999 SECRETARY RESIGNED

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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