BIOFORTUNA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Director's details changed for Dr Nicholas Watson Ash on 2025-03-27 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/10/244 October 2024 | Termination of appointment of Fiona Louise Hatch as a director on 2024-09-02 |
| 04/10/244 October 2024 | Appointment of Mr Stephen Mcguinness as a director on 2024-09-02 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2023-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/05/2320 May 2023 | Second filing of Confirmation Statement dated 2022-02-26 |
| 12/05/2312 May 2023 | Change of details for Foresight 4 Vct Plc - O Pool as a person with significant control on 2021-07-08 |
| 05/05/235 May 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/09/228 September 2022 | Statement of capital following an allotment of shares on 2022-07-01 |
| 06/04/226 April 2022 | Termination of appointment of David John Turner as a director on 2022-03-28 |
| 06/04/226 April 2022 | Appointment of Ms Fiona Louise Hatch as a director on 2022-03-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/03/2217 March 2022 | Confirmation statement made on 2022-02-26 with updates |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Registered office address changed from 2 Tenth Avenue Deeside Industrial Park Deeside CH2 5UA Wales to 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 2021-11-04 |
| 03/11/213 November 2021 | Registered office address changed from Unit 1 Hawkshead Road Croft Business Park Bromborough Wirral CH62 3RJ England to 2 Tenth Avenue Deeside Industrial Park Deeside CH2 5UA on 2021-11-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/207 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM C/O RSM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON LANCASHIRE PR2 5PE ENGLAND |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ORME |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ORME |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 17/01/2017 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 2828990 |
| 16/01/2016 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED DR NICHOLAS ASH |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS ASH / 29/04/2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT 4 VCT PLC - O POOL |
| 13/03/1913 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2019 |
| 07/02/197 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 2825354.00 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR DAVID JOHN TURNER |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNCE |
| 21/09/1821 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1831 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 2825231.00 |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 16/01/1816 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 2802386 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON |
| 01/08/171 August 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 2802087.00 |
| 26/07/1726 July 2017 | ADOPT ARTICLES 18/07/2017 |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 08/09/168 September 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 2770547 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | 26/02/16 NO CHANGES |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O BAKER TILLY BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON LANCASHIRE PR2 5PE ENGLAND |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITCOMBE |
| 04/02/154 February 2015 | ADOPT ARTICLES 13/01/2015 |
| 04/02/154 February 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 2627769 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR IAN ROY JOHNSON |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O KAREN CHRISTIE SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN LIVINGSTON / 12/05/2014 |
| 09/05/149 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 2406945.00 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/144 March 2014 | SAIL ADDRESS CREATED |
| 10/10/1310 October 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 2391155.00 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON |
| 12/04/1212 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1212 April 2012 | ADOPT ARTICLES 16/03/2012 |
| 12/04/1212 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/1212 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 2360436.00 |
| 12/04/1212 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 2286749.00 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/126 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARVILL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PASSEY |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARVILL / 05/04/2011 |
| 30/03/1130 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 122800 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DR SIMON GORDON DOUGLAS |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | ADOPT ARTICLES 18/01/2011 |
| 04/02/114 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/114 February 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 97800 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARVILL / 22/10/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MR GEOFFREY MICHAEL ORME |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CHARVILL |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ORME |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR DAVID MARK WHITCOMBE |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM MERSEYBIO CROWN STREET LIVERPOOL MERSEYSIDE L69 7ZB |
| 18/05/1018 May 2010 | ADOPT ARTICLES 11/05/2010 |
| 18/05/1018 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 72800.00 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PASSEY / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUNCE / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARVILL / 23/03/2010 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 24/04/09 |
| 18/05/0918 May 2009 | GBP NC 48000/52200 24/04/2009 |
| 14/05/0914 May 2009 | SECTION 175 27/02/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM MERSEYBIO CROWN STREET LIVERPOOL MERSEYSIDE L69 7ZB |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED PROFESSOR MARK GORDON DELAP HURLEY |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED DAVID CHARVILL |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM MARIAN PRYSAU CROSSWAYS ROAD CAERWYS FLINTSHIRE CH7 5BQ UNITED KINGDOM |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/081 July 2008 | GBP NC 48000/95000 26/06/08 |
| 01/07/081 July 2008 | GBP NC 1000/48000 26/06/2008 |
| 26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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