BIOLOGIC TECHNOLOGIES LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with updates

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22/03/2422 March 2024 Confirmation statement made on 2024-03-17 with no updates

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28/02/2428 February 2024 Previous accounting period shortened from 2024-10-31 to 2024-01-31

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28/02/2428 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-10-31

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21/11/2321 November 2023 Previous accounting period shortened from 2024-03-31 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/04/2327 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-17 with updates

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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02/02/232 February 2023 Registered office address changed from 9B the Shade Soham Ely CB7 5DE England to Unit 1 Fordham House Court Fordham House 46 Newmarket Road Fordham Cambridgeshire CB7 5LL on 2023-02-02

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Appointment of Mr James Stuart Urquhart as a director on 2021-12-21

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Memorandum and Articles of Association

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09/12/219 December 2021 Resolutions

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-11-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 67 NURSERY LANE HOCKWOLD THETFORD IP26 4ND ENGLAND

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BARKER

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22/01/2022 January 2020 DIRECTOR APPOINTED MR RICHARD JOHN VELLACOTT

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD VELLACOTT

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID ROLLINGS / 20/12/2019

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22/01/2022 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 300

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM SUITE 9 BASE 52 30 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LE UNITED KINGDOM

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18/08/1918 August 2019 DIRECTOR APPOINTED DR COLIN RICHARD BARKER

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18/08/1918 August 2019 12/08/19 STATEMENT OF CAPITAL GBP 200

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18/03/1918 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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