BIOFUSION LICENSING (SHEFFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 11/06/2511 June 2025 New | Application to strike the company off the register |
| 06/10/246 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/234 December 2023 | Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/12/211 December 2021 | Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Pancras Square Pancras Square London N1C 4AG on 2021-12-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2010 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 04/03/204 March 2020 | SAIL ADDRESS CHANGED FROM: NEXUS DISCOVERY WAY LEEDS WEST YORKSHIRE LS2 3AA UNITED KINGDOM |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CESSATION OF FUSION IP SHEFFIELD LIMITED AS A PSC |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO LIMITED |
| 23/04/1923 April 2019 | SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 24 CORNHILL LONDON EC3V 3ND |
| 21/04/1721 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEACH / 21/04/2017 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 16/10/1516 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | SAIL ADDRESS CREATED |
| 17/10/1417 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/1417 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD |
| 16/10/1416 October 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BAYNES |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GALL |
| 06/05/146 May 2014 | SECRETARY APPOINTED ANGELA LEACH |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 07/10/137 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/10/1223 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/10/113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 11/11/1011 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 26/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010 |
| 27/10/0927 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 25/03/0725 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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