BIOSPECTRUM LIMITED
Company number 11080821 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 28 Mar 2026 | Resolutions · 28 pages | View document |
| 20 Mar 2026 | Appointment of Mr Nathan Pettitt as a director on 2026-03-12 · 2 pages | View document |
| 20 Mar 2026 | Appointment of Mr Stephen Mark Arundel as a director on 2026-03-12 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Tom Nichlas Essner as a director on 2026-03-12 · 2 pages | View document |
| 19 Mar 2026 | Termination of appointment of Mohamad Wasim Mahmalji as a director on 2026-03-12 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Charles Mcquilkin as a director on 2026-03-12 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Mary Frances Mcquilkin as a director on 2026-03-12 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Brett Lamper as a director on 2026-03-12 · 1 page | View document |
| 18 Mar 2026 | Notification of Addlife Ab as a person with significant control on 2026-03-12 · 2 pages | View document |
| 27 Feb 2026 | Cessation of Penelope Ann Mcquilkin as a person with significant control on 2026-02-26 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-02 · 4 pages | View document |
| 23 Dec 2025 | RP01AP01 · 3 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 4 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 May 2025 | Appointment of Charles Mcquilkin as a director on 2023-11-02 · 2 pages | View document |
| 14 May 2025 | Appointment of Mary Mcquilkin as a director on 2023-11-02 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Nov 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 9 Nov 2023 | Resolutions · 5 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Appointment of Mr Jack Robb-Eadie as a director on 2023-11-02 · 2 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 2 Oct 2023 | Appointment of Mr Mohamad Wasim Mahmalji as a director on 2023-10-02 · 2 pages | View document |
| 15 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 4 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 6 pages | View document |
| 6 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 18 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-06 · 4 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-03 with updates · 5 pages | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-04-06 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCQUILKIN / 21/02/2020 | View document |
| 21 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ANN MCQUILKIN / 21/02/2020 | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM UNIT 16 SHERWOOD ENERGY VILLAGE NETWORK CENTRE OLLERTON NEWARK NG22 9FD ENGLAND | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MCQUILKIN / 21/02/2020 | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER MCQUILKIN / 21/02/2020 | View document |
| 22 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 26 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 3 Jul 2019 | CURRSHO FROM 30/11/2018 TO 30/06/2018 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jan 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS PENELOPE MCQUILKIN | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ANN MCQUILKIN / 30/09/2018 | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM UNIT 16 - BIOSPECTRUM LTD SHERWOOD ENERGY VILLAGE OLLERTON NEWARK NOTTS. NG22 9FD ENGLAND | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCQUILKIN | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MARY MCQUILKIN | View document |
| 17 Sep 2018 | SECRETARY APPOINTED PENELOPE ANN MCQUILKIN | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MCQUILKIN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM UNIT 16 - BIOSPECTRUM LTD SHERWOOD ENERGY VILLAGE OLLERTON NEWARK NG22 9FD ENGLAND | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR ADAM PETER MCQUILKIN | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM JACK'S BARN NORWELL WOODHOUSE NEWARK NOTTS. NG23 6NG UNITED KINGDOM | View document |
| 2 Jun 2018 | SECRETARY APPOINTED MISS MARY FRANCES MCQUILKIN | View document |
| 24 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |