BIONTECH UK LIMITED

Company number 13041271 ·

Active

30 filings

Date Filing
8 May 2026 Director's details changed for Miss Zoey Neuenschwander on 2026-04-14 · 2 pages View document
7 May 2026 Director's details changed for Sierk Poetting on 2026-04-14 · 2 pages View document
7 May 2026 Director's details changed for Miss Zoey Neuenschwander on 2023-10-23 · 2 pages View document
6 May 2026 Registered office address changed from Level 1 1 Triton Square London NW1 3DX United Kingdom to Level 1, 1 Triton Square London NW1 3DX on 2026-05-06 · 1 page View document
15 Apr 2026 Director's details changed for James Timothy Patrick Ryan on 2026-04-14 · 2 pages View document
14 Apr 2026 Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Level 1 1 Triton Square London NW1 3DX on 2026-04-14 · 1 page View document
13 Jan 2026 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
1 Oct 2025 Accounts for a small company made up to 2024-12-31 · 21 pages View document
19 Dec 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
4 Sep 2024 Appointment of Claudette Rushworth as a director on 2024-09-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-23 with updates · 3 pages View document
26 Oct 2023 Director's details changed for Miss Zoey Neuenschwander on 2023-10-26 · 2 pages View document
26 Oct 2023 Director's details changed for James Timothy Patrick Ryan on 2023-10-26 · 2 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
25 Jan 2023 Compulsory strike-off action has been discontinued View document
25 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Jan 2023 First Gazette notice for compulsory strike-off View document
18 Jan 2023 Accounts for a small company made up to 2021-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Director's details changed for James Timothy Patrick Ryan on 2022-12-15 · 2 pages View document
15 Dec 2022 Director's details changed for Sierk Poetting on 2022-12-15 · 2 pages View document
15 Dec 2022 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-15 · 1 page View document
15 Dec 2022 Director's details changed for Miss Zoey Neuenschwander on 2022-12-15 · 2 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
24 Nov 2020 CURREXT FROM 30/11/2021 TO 31/12/2021 View document
24 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document