BIOEXCEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 16/07/2516 July 2025 New | Director's details changed for Ms Alison Lois Saunders on 2025-07-16 |
| 16/07/2516 July 2025 New | Secretary's details changed for Alison Lois Saunders on 2025-07-15 |
| 15/07/2515 July 2025 New | Change of details for Ms Alison Lois Saunders as a person with significant control on 2025-07-15 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Register inspection address has been changed to The Copse House Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DG |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 13/07/2313 July 2023 | Secretary's details changed for Alison Lois Saunders on 2023-07-12 |
| 13/07/2313 July 2023 | Secretary's details changed for Alison Lois Saunders on 2023-07-12 |
| 12/07/2312 July 2023 | Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Unit 1C Unit 1C Eagle Industrial Estate, Church Green Witney Oxfordshire OX28 4YR on 2023-07-12 |
| 12/07/2312 July 2023 | Change of details for Ms Alison Lois Saunders as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Registered office address changed from Unit 1C Unit 1C Eagle Industrial Estate, Church Green Witney Oxfordshire OX28 4YR United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 2023-07-12 |
| 28/06/2328 June 2023 | Change of details for Ms Alison Lois Saunders as a person with significant control on 2021-11-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Director's details changed for Ms Alison Lois Saunders on 2021-10-01 |
| 05/11/215 November 2021 | Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 2021-11-05 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOIS SAUNDERS / 28/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOIS SAUNDERS / 28/02/2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/07/1529 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 08/08/148 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/08/1319 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1013 September 2010 | SECRETARY APPOINTED ALISON LOIS SAUNDERS |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY CSCS NOMINEES LIMITED |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSCS NOMINEES LIMITED / 23/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOIS SAUNDERS / 23/07/2010 |
| 23/06/1023 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM BECKLEY MANOR BECKLEY OXFORD OXON OX3 9TG |
| 08/07/098 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 04/09/084 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAUNDERS / 12/08/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | S366A DISP HOLDING AGM 02/12/05 |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | S386 DISP APP AUDS 02/12/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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