BIOCRYPTOLOGY HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Termination of appointment of Christopher Wallace Bond as a director on 2025-09-25 |
| 30/09/2530 September 2025 New | Appointment of Mr James Michael Sermon as a director on 2025-09-25 |
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 13/03/2513 March 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 12/03/2512 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-09-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23 |
| 14/11/2314 November 2023 | Withdrawal of a person with significant control statement on 2023-11-14 |
| 14/11/2314 November 2023 | Notification of Klaas Johannes Zwart as a person with significant control on 2023-11-06 |
| 21/09/2321 September 2023 | Appointment of Mr Paul Emmanuel O'neill as a director on 2023-09-13 |
| 20/09/2320 September 2023 | Registered office address changed from Suite 1 the Sanctuary, 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 4th Floor 46--48 James Street London W1U 1EZ on 2023-09-20 |
| 20/09/2320 September 2023 | Appointment of Nsm Corporate Services Limited as a secretary on 2023-09-13 |
| 20/09/2320 September 2023 | Appointment of Mr Christopher Wallace Bond as a director on 2023-09-13 |
| 20/09/2320 September 2023 | Termination of appointment of Bruce Mark Currie as a director on 2023-09-13 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
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