BIOHM LTD
Company number 10271534 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 17 Jul 2026 | Statement of administrator's proposal · 43 pages | View document |
| 20 May 2026 | Registered office address changed from 5a Juno Way London SE14 5RW United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2026-05-20 · 3 pages | View document |
| 20 May 2026 | Appointment of an administrator · 3 pages | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-16 · 4 pages | View document |
| 20 Mar 2026 | Registration of charge 102715340001, created on 2026-03-19 · 28 pages | View document |
| 2 Mar 2026 | Termination of appointment of Sriram Nadathur as a director on 2026-02-28 · 1 page | View document |
| 27 Aug 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of John Rees White as a director on 2025-07-31 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of David William James Greenfield as a director on 2025-07-31 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 7 pages | View document |
| 15 Jul 2025 | Change of details for Ehab Badreldin Sayed Abouserie Ibrahim as a person with significant control on 2025-03-05 · 2 pages | View document |
| 22 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-21 · 5 pages | View document |
| 27 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-14 · 5 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Ehab Badreldin Sayed Abouserie Ibrahim on 2023-09-15 · 2 pages | View document |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 4 pages | View document |
| 24 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-21 · 5 pages | View document |
| 21 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 4 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-27 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Director's details changed for Mr Harry Isaac Felix John Darkly on 2024-07-01 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 6 pages | View document |
| 27 Jun 2024 | Resolutions · 2 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 21 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 4 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 22 Mar 2024 | Termination of appointment of Oksana Bondar as a director on 2024-02-02 · 1 page | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 6 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 6 pages | View document |
| 4 Apr 2022 | Appointment of Ms Claire Helen Sparrow as a director on 2022-03-28 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Ehab Badreldin Sayed Abouserie Ibrahim on 2022-02-15 · 2 pages | View document |
| 28 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2020-07-07 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-09 · 4 pages | View document |
| 27 Jul 2021 | Resolutions · 3 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 3 pages | View document |
| 28 Jun 2021 | Appointment of Mr David William James Greenfield as a director on 2021-06-24 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Oksana Bondar as a director on 2021-06-24 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Sriram Nadathur as a director on 2021-06-24 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr John Rees White as a director on 2021-06-24 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Harry Isaac Felix John Darkly as a director on 2021-06-24 · 2 pages | View document |
| 4 May 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 21 Jan 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jan 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 1.091082 | View document |
| 19 Nov 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM SUSTAINABLE WORKSPACES 25 LAVINGTON STREET LONDON SE1 0NZ UNITED KINGDOM | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 14 Jul 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 1.05977 | View document |
| 14 Jul 2020 | Statement of capital following an allotment of shares on 2020-07-07 · 3 pages | View document |
| 29 Jun 2020 | SECOND FILED SH01 - 18/05/20 STATEMENT OF CAPITAL GBP 1.057471 | View document |
| 23 Jun 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 May 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 May 2020 | ADOPT ARTICLES 15/05/2020 | View document |
| 26 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 28 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2019 | ADOPT ARTICLES 11/11/2019 | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 105 SUMNER STREET LONDON SE1 9HZ ENGLAND | View document |
| 5 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 1 Oct 2019 | FIRST GAZETTE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 105 SUSTAINABLE BANKSIDE 105 SUMNER STREET LONDON SE1 9HZ ENGLAND | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 26 ICONA POINT 58 WARTON ROAD LONDON E15 2JD ENGLAND | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 26 ICONA POINT 58 WARTON ROAD LONDON E15 2JD ENGLAND | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 25 LINGFIELD CLOSE HIGH WYCOMBE HP13 7ER ENGLAND | View document |
| 6 Aug 2017 | PSC'S CHANGE OF PARTICULARS / EHAB SAYED / 22/07/2017 | View document |
| 6 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB BADRELDIN SAYED ABOUSERIE IBRAHIM / 22/07/2017 | View document |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / EHAB SAYED / 11/07/2016 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EHAB SAYED / 06/12/2016 | View document |
| 11 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EHAB SAYED / 18/10/2016 | View document |
| 13 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EHAB SAYED / 23/07/2016 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 21 BRISTOW ROAD HOUNSLOW MIDDLESEX TW3 1UP UNITED KINGDOM | View document |
| 11 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |