BIOKINECT LIMITED

Company number 07898222 ·

Active

48 filings

Date Filing
4 May 2026 Notification of William Thomas Mason as a person with significant control on 2026-05-04 · 2 pages View document
2 May 2026 Cessation of William Thomas Mason as a person with significant control on 2026-05-01 · 1 page View document
4 Apr 2026 Change of details for Dr William Thomas Mason as a person with significant control on 2026-04-01 · 2 pages View document
18 Mar 2026 Appointment of Mr Jolyon James Harleston Mason as a director on 2026-03-17 · 2 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
29 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
15 Feb 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
17 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
3 Feb 2023 Change of details for Dr William Thomas Mason as a person with significant control on 2018-11-01 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
15 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
8 Jan 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM C/O DR. W. T. MASON THE OLD BLACK BARNS LORDS LANE OUSDEN NEWMARKET SUFFOLK CB8 8TX ENGLAND View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
14 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
23 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM MILL HOUSE 37 MILL LANE STETCHWORTH NEWMARKET SUFFOLK CB8 9TR View document
9 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
28 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
22 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
7 Mar 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM THOMAS MASON / 06/07/2012 View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM BARNS CHURCH STREET GREAT SHELFORD CAMBRIDGE CB22 5EL UNITED KINGDOM View document
5 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document