UK BIOSTORES & SERVICES LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-29 with updates

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12/11/2412 November 2024 Appointment of Mr Robin Dumas Grimwood as a director on 2024-11-12

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-24

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28/10/2428 October 2024 Notification of a person with significant control statement

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28/10/2428 October 2024 Cessation of Raymond Paul Corps as a person with significant control on 2024-10-24

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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03/06/243 June 2024 Appointment of Dr Kristian Spreckley as a director on 2024-05-23

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with no updates

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

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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14/05/2314 May 2023 Confirmation statement made on 2023-04-29 with no updates

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

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Change of details for Mr Raymond Paul Corps as a person with significant control on 2021-10-20

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/05/1627 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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06/05/156 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG LASH-HARTNOLL

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY

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30/04/1430 April 2014 COMPANY NAME CHANGED UK BIOSTORES SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/14

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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