BIOEXPERT LIMITED
Company number 11110754 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 963 Fulham Road London SW6 5JJ on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mr Nicolas Michael on 2026-06-11 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Mar 2025 | Second filing of Confirmation Statement dated 2022-12-12 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 4 Feb 2025 | Cessation of Griffin Trust Ag as a person with significant control on 2024-09-01 · 1 page | View document |
| 4 Feb 2025 | Notification of Promitheas Stiftung as a person with significant control on 2024-09-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 24 May 2024 | Termination of appointment of Georgios Fotios Gryparis as a director on 2024-03-27 · 1 page | View document |
| 24 May 2024 | Termination of appointment of Ioannis Chrysanthakopoulos Skanavis as a director on 2024-03-27 · 1 page | View document |
| 24 May 2024 | Appointment of Mr Nicolas Michael as a director on 2024-03-27 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Georgios Fotios Gryparis on 2023-06-01 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Georgios Fotios Gryparis on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Ioannis Chrysanthakopoulos Skanavis on 2024-02-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Aug 2023 | Director's details changed for Mr Ioannis Chrysanthakopoulos Skanavis on 2023-08-10 · 2 pages | View document |
| 17 Jun 2023 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to Chancery Station House 31-33 High Holborn London WC1V 6AX on 2023-06-17 · 2 pages | View document |
| 16 Jun 2023 | Registered office address changed from PO Box 4385 11110754 - Companies House Default Address Cardiff CF14 8LH to Chancery Station House 31-33 High Holborn London WC1V 6AX on 2023-06-16 · 2 pages | View document |
| 16 Mar 2023 | Registered office address changed to PO Box 4385, 11110754 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-16 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 27 Feb 2023 | Change of details for Griffin Trust Ag as a person with significant control on 2022-12-01 · 2 pages | View document |
| 22 Feb 2023 | Notification of Griffin Trust Ag as a person with significant control on 2022-12-01 · 2 pages | View document |
| 21 Feb 2023 | Cessation of Georgios Fotios Gryparis as a person with significant control on 2022-12-01 · 1 page | View document |
| 10 Jan 2023 | Registered office address changed from C/O 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-01-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 5 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CESSATION OF LAKEDISTRICT EVOLUTION LTD. AS A PSC | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR IOANNIS CHRYSANTHAKOPOULOS SKANAVIS | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR GEORGIOS FOTIOS GRYPARIS | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS FOTIOS GRYPARIS | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DINNERVILLE | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 13 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |