BIO TECH PHARMA LIMITED

Company number 09183845 ·

Active

58 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 4 pages View document
6 Feb 2026 Appointment of Mr Kenneth Edward Barclay as a director on 2026-02-06 · 2 pages View document
15 Dec 2025 Director's details changed for Mr Stephen Peter Duncan on 2025-12-05 · 2 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
25 Feb 2025 Termination of appointment of Gillian Margaret Grant as a director on 2025-02-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Director's details changed for Mr Lewis Campbell on 2024-11-06 · 2 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
2 Sep 2024 Notification of Target Healthcare Group Holdings Limited as a person with significant control on 2024-08-28 · 2 pages View document
2 Sep 2024 Cessation of Target Healthcare Group Limited as a person with significant control on 2024-08-28 · 1 page View document
10 Jul 2024 Appointment of Mrs Gillian Margaret Grant as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Appointment of Mr Stephen Peter Duncan as a director on 2024-07-10 · 2 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Registered office address changed from 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL to Quantum House Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA on 2022-11-29 · 1 page View document
28 Nov 2022 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
16 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Nov 2022 First Gazette notice for compulsory strike-off View document
9 Nov 2022 Cessation of Pharmadent Limited as a person with significant control on 2022-11-08 · 1 page View document
9 Nov 2022 Appointment of Mr Lewis Campbell as a director on 2022-11-08 · 2 pages View document
9 Nov 2022 Confirmation statement made on 2022-07-07 with no updates · 3 pages View document
9 Nov 2022 Notification of Target Healthcare Group Limited as a person with significant control on 2022-11-08 · 2 pages View document
9 Nov 2022 Cessation of Sandeep Ashokbhai Patel as a person with significant control on 2022-11-08 · 1 page View document
9 Nov 2022 Termination of appointment of Sandeep Ashokbhai Patel as a director on 2022-11-08 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR SANDEEP ASHOKBHAI PATEL / 27/09/2018 View document
18 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHARMADENT LIMITED View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 PSC'S CHANGE OF PARTICULARS / MR SANDEEP ASHOKBHAI PATEL / 30/05/2019 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP ASHOKBHAI PATEL / 30/05/2019 View document
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 DISS40 (DISS40(SOAD)) View document
14 Nov 2017 FIRST GAZETTE View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
4 Oct 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/08/15 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Nov 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
16 Sep 2015 20/08/14 STATEMENT OF CAPITAL GBP 100 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
3 Sep 2014 DIRECTOR APPOINTED MR SANDEEP ASHOKBHAI PATEL View document
28 Aug 2014 20/08/14 STATEMENT OF CAPITAL GBP 100 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document
20 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document