BIOPHARM ANALYTICA LIMITED

Company Documents

DateDescription
22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/04/1612 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/04/152 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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10/02/1510 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 10/02/12 NO CHANGES

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE PILKINGTON / 30/12/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RIMMINGTON / 30/12/2009

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24/03/1024 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/02/0818 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06

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23/02/0523 February 2005 DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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