BIO DYNAMIC (UK) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-06-18 with updates

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12/08/2512 August 2025 NewCessation of Bioganix (Holdings) Ltd as a person with significant control on 2025-06-14

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-03-30

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16/12/2416 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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12/08/2412 August 2024 Confirmation statement made on 2024-06-18 with updates

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12/08/2412 August 2024 Notification of A.W. Lymn Green Energy Limited as a person with significant control on 2023-08-25

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12/08/2412 August 2024 Notification of Bioganix (Holdings) Ltd as a person with significant control on 2020-07-20

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22/04/2422 April 2024 Termination of appointment of Clive Desmond Tyler as a director on 2024-02-08

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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01/09/231 September 2023 Cessation of Bioganix (Holdings) Ltd as a person with significant control on 2023-08-25

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01/09/231 September 2023 Change of details for Bagnall Group (Europe) Ltd as a person with significant control on 2023-08-25

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04/07/234 July 2023 Confirmation statement made on 2023-06-18 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-03-31

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

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27/03/2327 March 2023 Previous accounting period shortened from 2022-06-28 to 2022-03-31

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

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-06-29

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-18 with updates

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085746610022

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAGNALL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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01/07/191 July 2019 29/06/18 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085746610021

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26/03/1926 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085746610019

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085746610020

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610018

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610017

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610016

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25/09/1725 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610015

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610014

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085746610017

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085746610018

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAGNALL GROUP (EUROPE) LTD

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085746610016

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610010

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085746610015

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04/04/174 April 2017 DIRECTOR APPOINTED MR WILLAIM KAYES BAGNALL

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/09/168 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085746610014

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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06/08/156 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610006

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610002

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610001

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610005

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610004

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610007

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610003

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610009

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610008

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085746610012

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085746610013

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085746610011

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAY BAGNALL / 03/07/2015

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085746610011

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085746610010

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085746610008

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085746610009

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085746610007

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085746610005

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085746610006

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

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/10/147 October 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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25/09/1425 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085746610004

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085746610003

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06/08/146 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085746610002

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23/06/1423 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085746610001

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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