BLOOM BIOTECHNOLOGIES LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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25/09/2525 September 2025 NewApplication to strike the company off the register

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26/03/2526 March 2025 Confirmation statement made on 2025-03-12 with updates

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26/03/2526 March 2025 Change of details for Epigenetica Limited as a person with significant control on 2024-05-17

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19/07/2419 July 2024 Change of details for Epigenetica Limited as a person with significant control on 2023-01-05

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07/06/247 June 2024 Cessation of James Hutton Limited as a person with significant control on 2024-05-17

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04/06/244 June 2024 Termination of appointment of Colin Herron as a director on 2024-05-17

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04/06/244 June 2024 Termination of appointment of Derek Stewart as a director on 2024-05-17

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04/06/244 June 2024 Termination of appointment of Jonathan Bryan Snape as a director on 2024-05-17

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04/06/244 June 2024 Registered office address changed from Mylnefield Errol Road Invergowrie Dundee DD2 5DA United Kingdom to 12 Hope Street Edinburgh EH2 4DB on 2024-06-04

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with updates

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02/02/232 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Director's details changed for Sir Henry Robert George Aykroyd on 2021-07-10

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13/07/2113 July 2021 Appointment of Mr Colin Herron as a director on 2021-06-29

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06/07/216 July 2021 Termination of appointment of Robert John Sellar as a director on 2021-06-29

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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15/02/2115 February 2021 SECRETARY APPOINTED MRS CLAIRE ELIZABETH SHEPHERD

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MASSPROP LIMITED / 08/09/2020

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02/10/202 October 2020 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEWART / 07/09/2020

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/03/2030 March 2020 DIRECTOR APPOINTED DEREK STEWART

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30/03/2030 March 2020 DIRECTOR APPOINTED PROFESSOR ROBERT JOHN SELLAR

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05/02/205 February 2020 ADOPT ARTICLES 28/01/2020

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13/03/1913 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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