BIOCLEAR LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Registered office address changed from Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 2025-02-03

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02/12/242 December 2024 Termination of appointment of Robert Paul Newsome as a director on 2024-11-30

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02/12/242 December 2024 Appointment of Mr Ross Tustain as a director on 2024-11-27

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15/10/2415 October 2024 Accounts for a dormant company made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-07-29 with no updates

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

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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22/12/2322 December 2023 Accounts for a dormant company made up to 2022-12-31

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22/12/2322 December 2023 Registered office address changed from Quadralene Building Bateman Street Derby DE23 8JL United Kingdom to Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH on 2023-12-22

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 Confirmation statement made on 2023-07-29 with no updates

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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 CESSATION OF HELEN MICHELE WIGGLESWORTH AS A PSC

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08/12/208 December 2020 CESSATION OF ROBERT PAUL NEWSOME AS A PSC

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRALENE LIMITED

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13/11/2013 November 2020 DIRECTOR APPOINTED STÉPHANE JULIEN LE ROY

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN WIGGLESWORTH

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12/11/2012 November 2020 DIRECTOR APPOINTED THOMAS HERLEV ENEVOLDSEN

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/06/1811 June 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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05/06/185 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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