BIOINTERACTIONS LIMITED
Company number 02600308 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 12 May 2025 | Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2025-01-30 · 2 pages | View document |
| 8 May 2025 | Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Dr Sajinder Kaur Luthra on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Mr Arjun Kamal Singh Luthra on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Mr Arundeep Singh Luthra on 2025-05-08 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Dr Sajinder Kaur Luthra on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Arjun Kamal Singh Luthra on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Arundeep Singh Luthra on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Director's details changed for Dr Sajinder Kaur Luthra on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Anoop Kumar Sharma as a secretary on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Arundeep Singh Luthra on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Arundeep Singh Luthra on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Arjun Kamal Singh Luthra on 2023-01-31 · 2 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 8 Feb 2022 | Director's details changed for Dr Sajinder Kaur Luthra on 2021-12-25 · 2 pages | View document |
| 8 Feb 2022 | Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2021-12-25 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 25 Oct 2021 | Director's details changed for Dr Sajinder Kaur Luthra on 2021-10-18 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 25 Oct 2021 | Change of details for Dr Sajinder Kaur Luthra as a person with significant control on 2021-10-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | CESSATION OF AJAY KUMAR LUTHRA AS A PSC | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJINDER KAUR LUTHRA | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM READING UNIVERSITY, SCIENCE & TECHNOLOGY CENTRE,WHITEKNIGHTS ROAD, READING, BERKSHIRE RG6 6BZ | View document |
| 8 Jan 2019 | Registered office address changed from , Reading University, Science &, Technology Centre,Whiteknights, Road, Reading,, Berkshire, RG6 6BZ to The Gateway, Thames Valley Science Park Collegiate Square Shinfield Reading Berkshire RG2 9LH on 2019-01-08 · 1 page | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAY LUTHRA | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MRS SAJINDER LUTHRA | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR AJAY KUMAR LUTHRA / 24/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 29 Jun 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 7 pages | View document |
| 28 Jun 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIVPAL SANDHU · 1 page | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 23 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders · 7 pages | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHIVPAL SINGH SANDHU / 10/04/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANOOP KUMAR SHARMA / 10/04/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANOOP KUMAR SHARMA / 10/04/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AJAY KUMAR LUTHRA / 10/04/2010 | View document |
| 25 Jun 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | 287 · 1 page | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: INNOVATION CENTRE, PHILIP LYLE BUILDING UNIVERSITY OF READING, READING, BERKS, RG6 2BX | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 10/04/99; CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | £ NC 1000/5000 16/04/9 | View document |
| 25 Jun 1998 | ALLOT SHARES 16/04/98 | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | ALTER MEM AND ARTS 16/04/98 | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 10 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 14 Apr 1993 | DIRECTOR RESIGNED | View document |
| 14 Apr 1993 | DIRECTOR RESIGNED | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | View document |
| 14 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | 287 | View document |
| 24 Sep 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 219 SOMERVELL ROAD SOUTH HARROW MIDDLESEX HA2 8UA | View document |
| 13 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |