BIOSCIENTIFICA LIMITED
Company number 03190519 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Victoria Caroline Williams as a director on 2026-07-22 · 1 page | View document |
| 3 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Notification of Society for Endocrinology as a person with significant control on 2026-06-03 · 2 pages | View document |
| 30 May 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 13 Apr 2026 | Registered office address changed from Starling House, 1600 Newbrick Road Stoke Gifford Bristol BS34 8YU England to Starling House 1600 Bristol Parkway North Newbrick Road Stoke Gifford Bristol BS34 8YU on 2026-04-13 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mrs Natasha Louiza Mellins-Cohen as a director on 2025-10-01 · 2 pages | View document |
| 28 May 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 20 Mar 2025 | Appointment of Professor Dafydd Aled Rees as a director on 2025-03-10 · 2 pages | View document |
| 18 Mar 2025 | Termination of appointment of Ruth Andrew as a director on 2025-03-10 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Ian Stuart Russell as a director on 2025-01-01 · 1 page | View document |
| 27 Jan 2025 | Director's details changed for Mrs Kate Elizabeth Sargent on 2025-01-01 · 2 pages | View document |
| 9 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 25 May 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 14 Mar 2023 | Director's details changed for Professor Aart Jan Van Der Lely on 2023-03-14 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Adrian John Lavington Clark as a director on 2022-12-31 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of David Anthony Fletcher as a director on 2022-11-11 · 1 page | View document |
| 13 May 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 21 Dec 2021 | Termination of appointment of Eleanor Davies as a director on 2021-12-21 · 1 page | View document |
| 19 Jul 2021 | Appointment of Ms Victoria Caroline Williams as a director on 2021-07-19 · 2 pages | View document |
| 6 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR IAN BANNERMAN | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MARWICK | View document |
| 24 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED PROFESSOR ELEANOR DAVIES | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHAPMAN | View document |
| 27 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM EURO HOUSE 22 APEX COURT WOODLANDS BRADLEY STOKE BRISTOL BS32 4JT | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 13 Nov 2017 | SECRETARY APPOINTED MR DAVID MILLS | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MR DAVID MILLS | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY IAN RUSSELL | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARTER | View document |
| 3 Oct 2017 | SECRETARY APPOINTED MR IAN RUSSELL | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BARTER | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MRS KATE ELIZABETH SARGENT | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR JAMIE DAVID MARWICK | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR ADRIAN THOMAS STANLEY | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN KENNEWAY | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RUEDIGER LOHMANN | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MR DAVID ANTHONY FLETCHER | View document |
| 20 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED PROFESSOR ADRIAN JOHN LAVINGTON CLARK | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GREGSON | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED PROFESSOR KAREN ELIZABETH CHAPMAN | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAY | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED DR RUEDIGER LOHMANN | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR IAN RUSSELL | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031905190002 | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031905190001 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LEON HEWARD-MILLS | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPPARD | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 8 Aug 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 | View document |
| 8 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 14 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 15 May 2013 | DIRECTOR APPOINTED DR BARBARA MARIA CRISTINA MCGOWAN | View document |
| 14 May 2013 | DIRECTOR APPOINTED PROFESSOR PETER JAMES TRAINER | View document |
| 9 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAISTER | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MS HELEN MELINDA KENNEWAY | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GROSSMAN | View document |
| 4 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 2 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED PROFESSOR ASHLEY BARRY GROSSMAN | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED PROFESSOR DAVID WILLIAM RAY | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA BUCKINGHAM | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART | View document |
| 16 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CROUCHER | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYFORD | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARLAND | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR LEON MARK HEWARD-MILLS | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL CHARLES SHEPPARD / 01/01/2011 | View document |
| 18 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders · 8 pages | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL MICHAEL STEWART / 01/01/2011 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIA CLARE BUCKINGHAM / 01/01/2011 | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSS | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THORN | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANKS | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WASS | View document |
| 21 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES GARLAND / 25/04/2010 | View document |
| 20 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE BARTER / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL MICHAEL STEWART / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BYFORD / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BARTER / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL CHARLES SHEPPARD / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET GREGSON / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN FRANKS / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIA CLARE BUCKINGHAM / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDREW HALL WASS / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD ROSS / 25/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BAISTER / 25/04/2010 · 2 pages | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET THORN / 25/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED PROFESSOR PETER IAN CROUCHER | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED DR JOHN RENDALL PORTER | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED PROFESSOR GRAHAM RICHARD WILLIAMS | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOOM | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS | View document |
| 1 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANKS / 04/04/2007 | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED PROFESSOR JOHN ANDREW HALL WASS | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WASS | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED PROFESSOR PAUL MICHAEL STEWART | View document |
| 16 Feb 2009 | ADOPT ARTICLES 29/01/2009 | View document |
| 7 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MRS ELIZABETH BAISTER | View document |
| 22 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LOWRY | View document |
| 8 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 16 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL BS32 4NQ | View document |
| 5 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | DIRECTOR RESIGNED | View document |
| 17 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 16 NORTH COURT THE COURTYARD ALMONDSBURY BRISTOL BS12 4NQ | View document |
| 15 Dec 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 16 THE COURTYARD WOODLANDS ALMONDSBURY BRISTOL BS12 4NQ | View document |
| 4 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | SECRETARY RESIGNED | View document |
| 23 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 | View document |
| 2 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1996 | SECRETARY RESIGNED | View document |
| 30 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |