BIOPHARMA DEVELOPMENT LTD

Company number 04217081 ·

Active

88 filings

Date Filing
5 Sep 2026 Compulsory strike-off action has been discontinued · 1 page View document
5 Sep 2026 Compulsory strike-off action has been discontinued View document
4 Sep 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
25 Aug 2026 First Gazette notice for compulsory strike-off View document
5 Nov 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
5 Nov 2025 Director's details changed for Mr. Andrey Kostenko on 2025-11-01 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
15 Jul 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Jan 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
29 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
26 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 Jan 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
30 Jun 2021 Confirmation statement made on 2021-05-15 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
31 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
11 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURY BELOKON View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
5 Oct 2016 APPOINTMENT TERMINATED, SECRETARY UNITRUST CORPORATE SERVICES LIMITED View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
18 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 03/03/2016 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 185 EDGWARE ROAD LONDON W2 1ET ENGLAND View document
8 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM OFFICE 1 2 FLOOR 244 EDGWARE ROAD LONDON W2 1DS View document
8 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
1 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
18 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 20/10/2013 View document
18 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER View document
18 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
26 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
23 Feb 2012 DIRECTOR APPOINTED MR. ANDREY KOSTENKO View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREI KORNEEV View document
23 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
6 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/02/2011 View document
6 Jul 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM ROOM 104 1ST FLOOR MERIDIAN HOUSE ROYAL HILL GREENWICH LONDON SE10 8RD UNITED KINGDOM View document
5 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
1 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREI KORNEEV / 01/10/2009 View document
28 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009 View document
20 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
2 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
3 Feb 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM JOHN HUMPHRIES HOUSE, ROOM 304 4-10 STOCKWELL STREET, GREENWICH LONDON SE10 9JN View document
12 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
16 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
16 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
1 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
6 Sep 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNIT 1 115A TRAFALGAR ROAD GREENWICH LONDON SE10 9TS View document
31 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
15 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 12 CHARLTON CHURCH LANE LONDON SE7 7AF View document
2 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
6 Sep 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
19 Jul 2004 NEW SECRETARY APPOINTED View document
17 Jun 2004 SECRETARY RESIGNED View document
17 Jun 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
26 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
24 Sep 2003 DIRECTOR RESIGNED View document
24 Sep 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
4 Feb 2003 STRIKE-OFF ACTION DISCONTINUED View document
29 Oct 2002 FIRST GAZETTE View document
15 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document