BIOCON BIOLOGICS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | Termination of appointment of Paul Fredrick Blackburn as a director on 2025-11-04 |
| 11/11/2511 November 2025 New | Termination of appointment of John Russell Fotheringham Walls as a director on 2025-11-04 |
| 21/10/2521 October 2025 New | Certificate of change of name |
| 09/07/259 July 2025 | Statement of capital following an allotment of shares on 2025-06-26 |
| 25/06/2525 June 2025 | Full accounts made up to 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Bobby Kanubhai Parikh as a director on 2025-03-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 14/03/2514 March 2025 | Withdrawal of a person with significant control statement on 2025-03-14 |
| 14/03/2514 March 2025 | Notification of Kiran Mazumdar Shaw as a person with significant control on 2022-12-15 |
| 13/03/2513 March 2025 | Director's details changed for Ravi Rasendra Mazumdar on 2025-02-07 |
| 11/02/2511 February 2025 | Termination of appointment of Nicholas Robert Haggar as a director on 2025-01-28 |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Particulars of variation of rights attached to shares |
| 27/01/2527 January 2025 | Change of share class name or designation |
| 27/01/2527 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Particulars of variation of rights attached to shares |
| 27/01/2527 January 2025 | Particulars of variation of rights attached to shares |
| 01/01/251 January 2025 | Satisfaction of charge 100382950002 in full |
| 01/01/251 January 2025 | Satisfaction of charge 100382950001 in full |
| 11/12/2411 December 2024 | Registration of charge 100382950006, created on 2024-11-22 |
| 11/12/2411 December 2024 | Registration of charge 100382950004, created on 2024-11-22 |
| 11/12/2411 December 2024 | Registration of charge 100382950005, created on 2024-11-22 |
| 24/09/2424 September 2024 | Full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 05/02/245 February 2024 | Appointment of Mr Rajendra Jatar as a director on 2024-01-24 |
| 20/11/2320 November 2023 | Appointment of Mr Nicholas Robert Haggar as a director on 2023-11-06 |
| 05/09/235 September 2023 | Full accounts made up to 2023-03-31 |
| 30/03/2330 March 2023 | Registration of charge 100382950003, created on 2023-03-27 |
| 15/03/2315 March 2023 | Director's details changed for Paul Fredrick Blackburn on 2023-03-01 |
| 14/03/2314 March 2023 | Director's details changed for Daniel Mark Bradbury on 2023-03-01 |
| 14/03/2314 March 2023 | Director's details changed for Ravi Rasendra Mazumdar on 2023-03-01 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 10/03/2310 March 2023 | Registration of charge 100382950002, created on 2023-03-06 |
| 10/03/2310 March 2023 | Registration of charge 100382950001, created on 2023-03-06 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 01/12/221 December 2022 | Termination of appointment of John Mccallum Marshall Shaw as a director on 2022-10-24 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Change of share class name or designation |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL FOTHERINGHAM WALLS / 21/02/2020 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED DANIEL MARK BRADBURY |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRAN MAZUMDAR SHAW |
| 14/05/1914 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 116771297 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 17/07/1817 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 116001746 |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 18/02/1818 February 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 97722710 |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | 28/08/17 STATEMENT OF CAPITAL GBP 80260024 |
| 26/10/1726 October 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 70260024 |
| 01/10/171 October 2017 | DIRECTOR APPOINTED JOHN MCCALLUM MARSHALL SHAW |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN MAZUMDAR SHAW / 01/03/2017 |
| 18/05/1618 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 47183101 |
| 02/03/162 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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