BIOZEROC LTD
Company number 13734605 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 5 Aug 2025 | Termination of appointment of Sarah Melissa Jane Jones as a director on 2025-08-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 May 2024 | Appointment of Mr Christian Gonzalez as a director on 2024-05-02 · 2 pages | View document |
| 17 May 2024 | Appointment of Miss Sarah Melissa Jane Jones as a director on 2024-05-02 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Philippa Jane Churchill Gawley as a director on 2024-05-02 · 1 page | View document |
| 14 May 2024 | Registered office address changed from Future Business Centre Unit 1F4 Kings Hedges Road Cambridge CB4 2HY England to Unit 1F2 Future Business Centre, Unit 1F2 Kings Hedges Road Cambridge CB4 2HY on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Jan Christoph Gras as a director on 2024-05-02 · 1 page | View document |
| 14 May 2024 | Director's details changed for Ms Liv Amelia Andersson on 2024-05-14 · 2 pages | View document |
| 30 Apr 2024 | Resolutions · 9 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 62 pages | View document |
| 22 Apr 2024 | Appointment of Jan Christoph Gras as a director on 2024-03-28 · 2 pages | View document |
| 22 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 7 pages | View document |
| 22 Apr 2024 | Change of details for Ms Liv Amelia Andersson as a person with significant control on 2024-03-28 · 2 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2024 | Resolutions · 7 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions | View document |
| 17 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 5 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Director's details changed for Ms Liv Amelia Andersson on 2023-08-26 · 2 pages | View document |
| 27 Sep 2023 | Appointment of Mr Davor Ivankovic as a director on 2023-08-23 · 2 pages | View document |
| 1 Sep 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Resolutions · 2 pages | View document |
| 15 Aug 2023 | Change of details for Ms Liv Amelia Andersson as a person with significant control on 2023-08-04 · 2 pages | View document |
| 7 Aug 2023 | Cessation of John Matthew Somerville as a person with significant control on 2023-08-04 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of John Matthew Somerville as a director on 2023-08-04 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 13 Jan 2023 | Registered office address changed from The Royal Institution of Great Britain 21 Albemarle St London W1S 4BS United Kingdom to Future Business Centre Unit 1F4 Kings Hedges Road Cambridge CB4 2HY on 2023-01-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Appointment of Mrs Philippa Jane Churchill Gawley as a director on 2022-03-28 · 2 pages | View document |
| 25 Apr 2022 | Registered office address changed from C/O Carbon 13, Wework 50-60 Station Road Cambridge Great Britain CB1 2JH United Kingdom to The Royal Institution of Great Britain 21 Albemarle St London W1S 4BS on 2022-04-25 · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 5 pages | View document |
| 11 Feb 2022 | Cessation of Fanny Yuen as a person with significant control on 2022-02-10 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of Fanny Yuen as a director on 2022-02-10 · 1 page | View document |
| 10 Nov 2021 | Incorporation · 15 pages | View document |