BIOACTIVE PHARMA LTD
Company number 12450812 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 5 Jun 2026 | Appointment of Mrs Paula Elizabeth Aspinall Nessling as a director on 2026-05-22 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 12 Jan 2026 | Resolutions · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 13 Nov 2025 | Resolutions · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Oct 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 27 Oct 2022 | Resolutions · 3 pages | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Resolutions · 3 pages | View document |
| 25 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-23 · 4 pages | View document |
| 20 Oct 2022 | Amended total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 8 Feb 2022 | Change of details for Mr Kevin Lee Aspinall Nessling as a person with significant control on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Registered office address changed from 1-3 South Street Chichester West Sussex PO19 1EH United Kingdom to 14 Whyke Road Chichester West Sussex PO19 7AN on 2022-02-08 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |