BIOSCIENCE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS YATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED DR JAMES HAY WILKIE |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/09/1526 September 2015 | SECRETARY APPOINTED MR RICHARD JAMES MARLOW |
| 26/09/1526 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 318000 |
| 11/08/1511 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR CHRIS HENRY FRANCIS YATES |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT POLLARD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7HT UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 72000 |
| 26/11/1326 November 2013 | REDUCE ISSUED CAPITAL 21/11/2013 |
| 26/11/1326 November 2013 | SOLVENCY STATEMENT DATED 21/11/13 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DAVID HARVEY ADAMS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE YOUNG |
| 16/10/1216 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF |
| 18/10/1118 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED PROFESSOR ALAN KEITH BOYD |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM HAND |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED PROFESSOR LAWRENCE STERLING YOUNG |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM BUILDING Y10 UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM B15 2TT |
| 11/11/1011 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1011 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 610000.00 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM B15 2TT UNITED KINGDOM |
| 11/11/1011 November 2010 | CURRSHO FROM 30/09/2011 TO 31/07/2011 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED BRETT DAVID POLLARD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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