BIOCRYPTOLOGY HOLDINGS (UK) LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewTermination of appointment of Christopher Wallace Bond as a director on 2025-09-25

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30/09/2530 September 2025 NewAppointment of Mr James Michael Sermon as a director on 2025-09-25

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26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-07 with no updates

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13/03/2513 March 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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12/03/2512 March 2025 Previous accounting period extended from 2024-06-30 to 2024-09-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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26/01/2426 January 2024 Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23

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14/11/2314 November 2023 Withdrawal of a person with significant control statement on 2023-11-14

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14/11/2314 November 2023 Notification of Klaas Johannes Zwart as a person with significant control on 2023-11-06

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21/09/2321 September 2023 Appointment of Mr Paul Emmanuel O'neill as a director on 2023-09-13

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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

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20/09/2320 September 2023 Appointment of Nsm Corporate Services Limited as a secretary on 2023-09-13

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20/09/2320 September 2023 Appointment of Mr Christopher Wallace Bond as a director on 2023-09-13

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20/09/2320 September 2023 Termination of appointment of Bruce Mark Currie as a director on 2023-09-13

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18/09/2318 September 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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