BIOCHEK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a small company made up to 2024-06-30 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 19/07/2119 July 2021 | Termination of appointment of Jonathan Paul Martin as a director on 2021-05-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 09/05/199 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED JONATHAN PAUL MARTIN |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 06/02/186 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK CHRISTIAAN BAREND VAN DAM |
| 10/08/1710 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/10/1513 October 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 09/09/159 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | TERMINATE DIR APPOINTMENT |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSH |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 16/09/1416 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENDRIK CHRISTIAAN BAREND VAN DAM / 01/07/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL RUSH / 01/07/2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PAVLOU |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAVLOU |
| 16/12/1316 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM HORN HATCH FARM RICES CORNER NEW ROAD SHALFORD GUILDFORD SURREY GU4 8HS |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECOND FILING WITH MUD 15/07/11 FOR FORM AR01 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAVLOU / 15/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSH / 15/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT PAVLOU / 15/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK CHRISTIAAN BAREND VAN DAM / 15/07/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSH / 01/07/2008 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAVLOU / 19/07/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, THE ESTATES OFFICE TANGLEY LANE, WONERSH, GUILDFORD SURREY, GU5 0PT |
| 27/03/0827 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 27/07/0727 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | COMPANY NAME CHANGED CHROMOTECH LIMITED CERTIFICATE ISSUED ON 22/04/02 |
| 13/09/0113 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 14/07/9414 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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