BIOEOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/10/2424 October 2024 | Registered office address changed from 22 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT England to 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT on 2024-10-24 |
| 24/10/2424 October 2024 | Registered office address changed from 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP England to 22 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT on 2024-10-24 |
| 02/02/242 February 2024 | Appointment of Mr Oscar Adelmo Bottasso as a director on 2023-12-20 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/08/2321 August 2023 | Termination of appointment of Oscar Adelmo Bottasso as a director on 2023-08-15 |
| 02/08/232 August 2023 | Termination of appointment of Alison Margaret Price as a director on 2023-07-28 |
| 02/08/232 August 2023 | Termination of appointment of Alison Margaret Price as a secretary on 2023-07-28 |
| 12/07/2312 July 2023 | Withdrawal of a person with significant control statement on 2023-07-12 |
| 12/07/2312 July 2023 | Notification of Cynthia Ann Stanford as a person with significant control on 2023-04-14 |
| 11/07/2311 July 2023 | Appointment of Ms Natalie Sandy Norman as a director on 2023-07-03 |
| 23/05/2323 May 2023 | Appointment of Professor Angus George Dalgleish as a director on 2023-05-10 |
| 17/05/2317 May 2023 | Appointment of Mr Oscar Adelmo Bottasso as a director on 2023-05-10 |
| 17/05/2317 May 2023 | Appointment of Mrs Cynthia Ann Stanford as a director on 2023-05-10 |
| 20/04/2320 April 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 14/02/2314 February 2023 | Cessation of Peter John Shelley as a person with significant control on 2022-09-05 |
| 14/02/2314 February 2023 | Appointment of Ms Alison Margaret Price as a secretary on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of John Shelley as a secretary on 2022-09-05 |
| 14/02/2314 February 2023 | Termination of appointment of John Shelley as a director on 2022-09-05 |
| 14/02/2314 February 2023 | Notification of a person with significant control statement |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/04/228 April 2022 | Termination of appointment of Graham Mcintyre as a director on 2022-04-05 |
| 08/04/228 April 2022 | Termination of appointment of Paul Ripley Mrcvs as a director on 2022-04-05 |
| 08/04/228 April 2022 | Termination of appointment of Oscar Adelmo Bottasso as a director on 2022-04-05 |
| 08/04/228 April 2022 | Termination of appointment of Cynthia Ann Stanford as a director on 2022-04-05 |
| 08/04/228 April 2022 | Appointment of Mrs Alison Margaret Price as a director on 2022-04-08 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/03/2122 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SHELLEY / 23/07/2020 |
| 23/07/2023 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020 |
| 20/05/2020 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANFORD |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SHELLEY |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/02/161 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/12/1322 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL RIPLEY MRCVS |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/01/139 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR JOHN SHELLEY |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SHELLEY / 18/12/2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 1435 |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 1435 |
| 12/08/1112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MR PETER JOHN SHELLEY |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN STUTTLE |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUTTLE |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 67 LAKERS RISE WOODMANSTERNE SURREY SM7 3LA |
| 06/09/106 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWSON STANFORD / 09/07/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN STANFORD / 09/07/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCINTYRE / 09/07/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR ADELMO BOTTASSO / 09/07/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN WILLIAM JOHN STUTTLE / 09/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR ERLING REFSUM |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | £ NC 1000/2000 11/02/0 |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 10/02/05 |
| 14/03/0514 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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