CompaniesInTheUK

BIOSCIENCE VENTURES LIMITED

Company number 07384973 ·

Dissolved

46 filings

Date Filing
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD View document
7 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS YATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS View document
12 Nov 2015 DIRECTOR APPOINTED DR JAMES HAY WILKIE View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Sep 2015 SECRETARY APPOINTED MR RICHARD JAMES MARLOW View document
26 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
25 Aug 2015 31/07/15 STATEMENT OF CAPITAL GBP 318000 View document
11 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2015 DIRECTOR APPOINTED MR CHRIS HENRY FRANCIS YATES View document
16 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BRETT POLLARD View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM · PRAMA HOUSE 267 BANBURY ROAD · OXFORD · OX2 7HT · UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 STATEMENT BY DIRECTORS View document
26 Nov 2013 26/11/13 STATEMENT OF CAPITAL GBP 72000 View document
26 Nov 2013 REDUCE ISSUED CAPITAL 21/11/2013 View document
26 Nov 2013 SOLVENCY STATEMENT DATED 21/11/13 View document
23 Sep 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012 View document
8 Jan 2013 DIRECTOR APPOINTED MR DAVID HARVEY ADAMS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE YOUNG View document
16 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
16 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
11 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF View document
18 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
16 May 2011 DIRECTOR APPOINTED PROFESSOR ALAN KEITH BOYD View document
16 May 2011 DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM HAND View document
16 May 2011 DIRECTOR APPOINTED PROFESSOR LAWRENCE STERLING YOUNG View document
14 Jan 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM BUILDING Y10 UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM B15 2TT View document
11 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2010 01/11/10 STATEMENT OF CAPITAL GBP 610000.00 View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM B15 2TT UNITED KINGDOM View document
11 Nov 2010 CURRSHO FROM 30/09/2011 TO 31/07/2011 View document
13 Oct 2010 DIRECTOR APPOINTED BRETT DAVID POLLARD View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD View document
22 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document