BIOPAK (UK) LTD
Company number 04104861 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Appointment of Mr Guy Jonathan Brent as a director on 2026-07-10 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Gary Smith as a director on 2026-07-10 · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-09 with updates · 5 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 15 Jul 2025 | Registration of a charge with Charles court order to extend. Charge code 041048610006, created on 2023-11-29 · 49 pages | View document |
| 18 Jun 2025 | Termination of appointment of Linus Lemark as a director on 2025-06-09 · 1 page | View document |
| 21 Mar 2025 | Registration of charge 041048610005, created on 2025-03-21 · 41 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 5 pages | View document |
| 22 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 28 Mar 2024 | Termination of appointment of Eric Graham as a director on 2024-03-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 2 Nov 2022 | Termination of appointment of Leanne Osborne as a director on 2022-11-02 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr Eric Graham as a director on 2022-11-01 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | PARENT_ACC · 124 pages | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED LEANNE OSBORNE | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BRIGDEN | View document |
| 15 Nov 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Nov 2019 | COMPANY NAME CHANGED BIOPAC (UK) LIMITED CERTIFICATE ISSUED ON 15/11/19 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 16 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 13 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 18 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 15 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 31 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 22 Nov 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 19 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | ADOPT ARTICLES 08/02/2018 | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MATS LINDROTH | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED LINUS LEMARK | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED JOHAN SUNDELIN | View document |
| 23 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNI AB | View document |
| 20 Feb 2018 | ADOPT ARTICLES 08/02/2018 | View document |
| 20 Feb 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2018 | 25/03/03 STATEMENT OF CAPITAL GBP 135711 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GRAHAM / 25/10/2017 | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 5 Jan 2017 | PREVEXT FROM 31/07/2016 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O BIOPAC UK LTD UNIT 19/20 AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JN | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GRAHAM / 19/02/2012 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARK BRIGDEN / 20/02/2012 | View document |
| 19 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GRAHAM / 19/02/2012 | View document |
| 19 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARK BRIGDEN / 19/02/2012 | View document |
| 19 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GRAHAM / 19/02/2012 | View document |
| 9 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GRAHAM / 01/11/2009 · 2 pages | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC GRAHAM / 01/11/2009 | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM C/O BIOPAC UK LTD UNIT 19/20 AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JN UNITED KINGDOM | View document |
| 26 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARK BRIGDEN / 09/11/2009 | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM RIDGEWAY CROSS BROMYARD ROAD, CRADLEY MALVERN WORCESTERSHIRE WR13 5JN | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2003 | NC INC ALREADY ADJUSTED 25/03/03 | View document |
| 11 Sep 2003 | £ NC 100000/10000000 25/03/03 | View document |
| 31 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 29 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 24 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |