BIOLOGIC DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Mr Julian Conrad Abrahams as a director on 2025-09-05 |
| 05/09/255 September 2025 New | Cessation of Clara Abrahams as a person with significant control on 2025-09-05 |
| 05/09/255 September 2025 New | Director's details changed for Clara Slater on 2025-09-05 |
| 05/09/255 September 2025 New | Notification of Julian Conrad Abrahams as a person with significant control on 2025-09-05 |
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-07-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-07-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 07/04/217 April 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM BEAUCHAMP HOUSE 402-403 STOURPORT ROAD KIDDERMINSTER DY11 7BG ENGLAND |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM C/O HARRIS YOUNG & BEATTIE 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 6RE |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 403 STOURPORT ROAD KIDDERMINSTER DY11 7BG ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA SLATER / 14/03/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/03/1620 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/03/1524 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/03/1412 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/03/1319 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/03/1213 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/03/1111 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/03/1030 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA SLATER / 03/03/2010 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 06/06/056 June 2005 | S252 DISP LAYING ACC 01/08/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: C/O HARRIS YOUNG & BEATTIE 37 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW |
| 06/03/046 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: C/O HARRIS YOUNG & BEATTIE THE OLD SNUFF MILL PARK LANE BEWDLEY WORCESTERSHIRE DY12 2EL |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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