BIOPHARMA DYNAMICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 21/01/2521 January 2025 | Director's details changed for Mr Joe Brennan on 2025-01-21 |
| 21/01/2521 January 2025 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21 |
| 21/01/2521 January 2025 | Change of details for Action-Sealtite Limited as a person with significant control on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Graham Joseph Morrell on 2025-01-21 |
| 02/01/252 January 2025 | Registration of charge 065761230004, created on 2024-12-23 |
| 04/12/244 December 2024 | Change of details for Action-Sealtite Limited as a person with significant control on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Joe Brennan on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Paul Robinson on 2024-12-02 |
| 03/12/243 December 2024 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr Graham Joseph Morrell on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Graham Joseph Morrell on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Joe Brennan on 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Action-Sealtite Limited as a person with significant control on 2024-12-02 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Graham Joseph Morrell on 2023-06-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | ARTICLES OF ASSOCIATION |
| 17/12/1917 December 2019 | ALTER ARTICLES 24/10/2019 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH MORRELL / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE BRENNAN / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 25/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065761230002 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065761230001 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / ACTION-SEALTITE LIMITED / 11/12/2017 |
| 28/11/1728 November 2017 | AUDITOR'S RESIGNATION |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEEKS |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MR STEVEN RICHARD WEEKS |
| 10/06/1610 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | SECRETARY APPOINTED MR PAUL ROBINSON |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY HARRY ROBINSON |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON |
| 01/05/151 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE BRENNAN / 27/03/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR JOE BRENNAN |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR PAUL ROBINSON |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES |
| 19/12/1419 December 2014 | SUB-DIVISION 01/12/14 |
| 16/05/1416 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/05/1314 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/06/121 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/05/1130 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVIES / 24/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM UNIT 12 MOORBROOK SOUTHMEAD IND PK DIDCOT OXON OX11 7HP UNITED KINGDOM |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOE BRENNAN |
| 24/04/0824 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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