BIOVENTURE DEVELOPMENT LIMITED
Company number 06907908 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 27 Feb 2026 | Cessation of Olga Shapland as a person with significant control on 2021-07-26 · 1 page | View document |
| 27 Feb 2026 | Change of details for Mr Howard Terence Shapland as a person with significant control on 2021-07-26 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Jonathan Paul Hutton as a director on 2023-02-28 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 26 Jun 2024 | Termination of appointment of Jason Mark Turner as a director on 2023-12-31 · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Andrew Neil Sharkey as a director on 2023-12-31 · 1 page | View document |
| 4 Apr 2024 | Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2024-04-04 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 23 Jan 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 22 Jan 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 6 Jan 2023 | Termination of appointment of Ahmed Al-Ziat as a director on 2022-07-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Appointment of Mr Ahmed Al-Ziat as a director on 2022-03-01 · 2 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 22 Dec 2021 | Termination of appointment of Olga Shapland as a director on 2021-07-26 · 1 page | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 22 Dec 2021 | Termination of appointment of Olga Shapland as a secretary on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Appointment of Mr Jason Mark Turner as a director on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr Andrew Neil Sharkey as a director on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr Jonathan Paul Hutton as a director on 2021-07-26 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 69-75 THORPE ROAD NORWICH NR1 1UA ENGLAND | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR HOWARD TERENCE SHAPLAND / 18/05/2018 | View document |
| 17 Jun 2019 | CESSATION OF JOHN HARVEY FIRTH AS A PSC | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 2 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 109 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARVEY FIRTH | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD TERENCE SHAPLAND | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA SHAPLAND | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA SHAPLAND / 01/10/2009 | View document |
| 20 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLGA SHAPLAND / 01/10/2009 | View document |
| 20 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FIRTH | View document |
| 18 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |