BIOMIMETIC THERAPEUTICS LIMITED

Company Documents

DateDescription
14/01/2014 January 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/203 January 2020 APPLICATION FOR STRIKING-OFF

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFIN

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR GINGER OWENS SMITH

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. WALTER DEAN MORGAN / 08/10/2014

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08/10/148 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES LIGHTMAN / 08/10/2014

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08/10/148 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR APPOINTED MR. WALTER DEAN MORGAN

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02/09/132 September 2013 DIRECTOR APPOINTED MRS. GINGER OWENS SMITH

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02/09/132 September 2013 DIRECTOR APPOINTED MR. WILLIAM GRIFFIN

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30/08/1330 August 2013 SECRETARY APPOINTED MR. JAMES LIGHTMAN

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30/08/1330 August 2013 APPOINTMENT TERMINATED, SECRETARY RUSSELL PAGANO

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LYNCH

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR LARRY BULLOCK

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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13/10/1113 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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02/11/102 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARRY BULLOCK / 28/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LYNCH / 28/07/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PAUL PAGANO / 28/07/2010

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/11/0917 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LARRY BULLOCK / 06/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LYNCH / 06/10/2009

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O ARNOLD & PORTER UK LLP TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ

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14/10/0814 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LARRY BULLOCK / 01/10/2008

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14/10/0814 October 2008 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PAGANO / 01/10/2008

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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22/10/0722 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM: TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ

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28/02/0728 February 2007 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/062 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/0627 July 2006 COMPANY NAME CHANGED BIOMIMETIC THERAPEUTIC LIMITED CERTIFICATE ISSUED ON 27/07/06

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07/10/057 October 2005 SECRETARY RESIGNED

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07/10/057 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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