BIOCON BIOLOGICS UK PLC
Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Memorandum and Articles of Association |
| 06/11/256 November 2025 New | Change of details for Biocon Biologics Uk Limited as a person with significant control on 2025-10-21 |
| 29/10/2529 October 2025 New | Balance Sheet |
| 29/10/2529 October 2025 New | Re-registration from a private company to a public company including appointment of secretary(s) |
| 29/10/2529 October 2025 New | Auditor's report |
| 29/10/2529 October 2025 New | Auditor's statement |
| 29/10/2529 October 2025 New | Certificate of re-registration from Private to Public Limited Company |
| 29/10/2529 October 2025 New | Resolutions |
| 29/10/2529 October 2025 New | Re-registration of Memorandum and Articles |
| 21/10/2521 October 2025 New | Certificate of change of name |
| 22/08/2522 August 2025 | Resolutions |
| 22/08/2522 August 2025 | Statement of capital on 2025-08-22 |
| 22/08/2522 August 2025 | |
| 22/08/2522 August 2025 | |
| 19/08/2519 August 2025 | Statement of capital following an allotment of shares on 2025-08-18 |
| 06/08/256 August 2025 | Confirmation statement made on 2025-07-26 with no updates |
| 06/08/256 August 2025 | Director's details changed for Claire Mazumdar on 2024-02-01 |
| 31/07/2531 July 2025 | Resolutions |
| 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 |
| 11/02/2511 February 2025 | Termination of appointment of Nicholas Robert Haggar as a director on 2025-01-28 |
| 01/01/251 January 2025 | Satisfaction of charge 142598340001 in full |
| 15/10/2415 October 2024 | Amended full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 30/04/2430 April 2024 | Notification of Biocon Biologics Uk Limited as a person with significant control on 2024-03-22 |
| 30/04/2430 April 2024 | Withdrawal of a person with significant control statement on 2024-04-30 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 05/02/245 February 2024 | Appointment of Mr Rajendra Jatar as a director on 2024-01-24 |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Appointment of Mr Nicholas Robert Haggar as a director on 2023-11-06 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 10/03/2310 March 2023 | Registration of charge 142598340001, created on 2023-03-06 |
| 23/01/2323 January 2023 | Registered office address changed from Trident Place, Building 4 Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-23 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Cessation of Viatris Inc. as a person with significant control on 2022-11-29 |
| 13/12/2213 December 2022 | Notification of a person with significant control statement |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 08/12/228 December 2022 | Appointment of Mr John Russell Fotheringham Walls as a director on 2022-11-29 |
| 08/12/228 December 2022 | Appointment of Ms Claire Mazumdar as a director on 2022-11-29 |
| 08/12/228 December 2022 | Appointment of Mr Peter Piot as a director on 2022-11-29 |
| 08/12/228 December 2022 | Termination of appointment of Paul Harmon as a director on 2022-11-29 |
| 08/12/228 December 2022 | Termination of appointment of Arnd Annweiler as a director on 2022-11-29 |
| 07/12/227 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-29 |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
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