BIOGEMMA UK LIMITED
Company Documents
Date | Description |
---|---|
14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
18/06/1418 June 2014 | SOLVENCY STATEMENT DATED 02/06/14 |
18/06/1418 June 2014 | REDUCE ISSUED CAPITAL 02/06/2014 |
18/06/1418 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 1 |
18/06/1418 June 2014 | STATEMENT BY DIRECTORS |
14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
02/06/102 June 2010 | SECRETARY APPOINTED MR YANNICK ROUX |
02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL YOXON |
21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUICHARD / 21/01/2010 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC MARCHAND / 21/01/2010 |
21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEVILLE YOXON / 21/01/2010 |
01/10/091 October 2009 | AUDITOR'S RESIGNATION |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
09/01/089 January 2008 | LOCATION OF DEBENTURE REGISTER |
09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GZ |
09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
08/10/078 October 2007 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | NEW SECRETARY APPOINTED |
03/07/063 July 2006 | SECRETARY RESIGNED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
19/06/0319 June 2003 | AUDITOR'S RESIGNATION |
19/06/0319 June 2003 | RE SECTION 394 |
29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
25/06/0225 June 2002 | RE SECTION 394 |
18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/01 |
05/12/005 December 2000 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
09/11/989 November 1998 | S366A DISP HOLDING AGM 09/10/98 |
09/11/989 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/11/985 November 1998 | COMPANY NAME CHANGED NICKERSON BIOCEM LIMITED CERTIFICATE ISSUED ON 06/11/98; RESOLUTION PASSED ON 09/10/98 |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
22/06/9822 June 1998 | S80A AUTH TO ALLOT SEC 15/04/98 S366A DISP HOLDING AGM 15/04/98 S252 DISP LAYING ACC 15/04/98 S386 DIS APP AUDS 15/04/98 S369(4) SHT NOTICE MEET 15/04/98 |
08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | DIRECTOR RESIGNED |
26/03/9826 March 1998 | DIRECTOR RESIGNED |
26/03/9826 March 1998 | DIRECTOR RESIGNED |
05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/09/969 September 1996 | DIRECTOR RESIGNED |
09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
04/07/954 July 1995 | DIRECTOR RESIGNED |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
20/03/9520 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
04/11/944 November 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
09/02/949 February 1994 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/12/936 December 1993 | DIRECTOR RESIGNED |
06/12/936 December 1993 | DIRECTOR RESIGNED |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/03/9329 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/9329 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/9329 March 1993 | DIRECTOR RESIGNED |
15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
15/12/9215 December 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
28/05/9228 May 1992 | COMPANY NAME CHANGED NICKERSON INTERNATIONAL SEED COM PANY LIMITED CERTIFICATE ISSUED ON 29/05/92 |
25/03/9225 March 1992 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
25/03/9225 March 1992 | CANCEL SHARE PREM ACCT 23/01/92 |
18/03/9218 March 1992 | RED OF CAP & CANCEL SH PREM ACCT � IC 13000000/ 1000000 |
16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/12/919 December 1991 | DIRECTOR RESIGNED |
09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/12/919 December 1991 | DIRECTOR RESIGNED |
09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
09/07/919 July 1991 | DIRECTOR RESIGNED |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
18/01/9118 January 1991 | AUDITOR'S RESIGNATION |
07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/9029 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
25/10/9025 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
08/10/908 October 1990 | NC INC ALREADY ADJUSTED 24/09/90 |
08/10/908 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/90 |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
28/09/8928 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
05/06/895 June 1989 | DIRECTOR RESIGNED |
21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4DW |
10/01/8910 January 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/12/8830 December 1988 | COMPANY NAME CHANGED THE NICKERSON SEED COMPANY LIMIT ED CERTIFICATE ISSUED ON 03/01/89 |
14/12/8814 December 1988 | COMPANY NAME CHANGED NICKERSON SEED COMPANY LIMITED(T HE) CERTIFICATE ISSUED ON 15/12/88 |
01/07/881 July 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
06/06/886 June 1988 | DIRECTOR RESIGNED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/11/873 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
09/07/879 July 1987 | 01/07/86 FULL LIST |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: G OFFICE CHANGED 05/09/86 ROTHWELL LINCOLN |
20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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