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Change of constitution. Statement of companys objects. |
2024-01-23 |
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Resolution. Description: Resolutions. |
2024-01-20 |
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Incorporation. Memorandum articles. |
2024-01-20 |
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Persons with significant control. Psc name: Bio Capital Ltd. Cessation date: 2024-01-03. |
2024-01-12 |
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Persons with significant control. Notification date: 2024-01-03. Psc name: Bio Capital Finance Limited. |
2024-01-12 |
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Mortgage. Charge number: 120097230001. Charge creation date: 2024-01-03. |
2024-01-10 |
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Officers. Change date: 2023-10-05. Officer name: Mr Paul Ellis Gill. |
2023-10-16 |
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Accounts. Accounts type small. |
2023-09-14 |
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Confirmation statement. Statement with no updates. |
2023-05-22 |
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Officers. Change date: 2023-04-24. Officer name: Mr Itai Raanan. |
2023-04-24 |
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Accounts. Accounts type small. |
2022-08-19 |
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Confirmation statement. Statement with no updates. |
2022-05-24 |
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Officers. Change date: 2022-05-04. Officer name: Mr Anthony Peter Sharpe. |
2022-05-04 |
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Address. Old address: Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom. New address: The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU. Change date: 2022-03-08. |
2022-03-08 |
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Persons with significant control. Psc name: Bio Capital Ltd. Change date: 2022-03-08. |
2022-03-08 |
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Officers. Officer name: Mary Bethan Czulowski. Appointment date: 2022-01-26. |
2022-01-26 |
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Officers. Appointment date: 2021-10-01. Officer name: Mr Anthony Peter Sharpe. |
2021-10-08 |
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Persons with significant control. Psc name: Bio Capital Ltd. Change date: 2021-10-01. |
2021-10-08 |
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Address. Old address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England. New address: Hyde Hall Farm Buntingford Hertfordshire SG9 0RU. Change date: 2021-10-08. |
2021-10-08 |
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Accounts. Accounts type small. |
2021-10-01 |
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Confirmation statement. Statement with updates. |
2021-06-03 |
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Accounts. Accounts type dormant. |
2021-05-13 |
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Accounts. Change account reference date company current shortened. |
2021-05-13 |
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Officers. Officer name: Mr Itai Raanan. Appointment date: 2020-12-03. |
2020-12-07 |
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Officers. Officer name: Erez Gissin. Termination date: 2020-12-03. |
2020-12-07 |
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Address. Old address: 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England. New address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Change date: 2020-09-23. |
2020-09-23 |
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Address. Change date: 2020-09-23. New address: 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD. Old address: 3rd Floor South Building Aldersgate Street London EC1A 4HD England. |
2020-09-23 |
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Address. Old address: North West House 119 Marylebone Road London NW1 5PU. New address: 3rd Floor South Building Aldersgate Street London EC1A 4HD. Change date: 2020-09-23. |
2020-09-23 |
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Officers. Officer name: Mr Paul Ellis Gill. Appointment date: 2020-06-09. |
2020-06-17 |
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Officers. Officer name: Ross Ashley Cooper. Termination date: 2020-06-09. |
2020-06-17 |
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Confirmation statement. Statement with no updates. |
2020-06-02 |
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Address. New address: North West House 119 Marylebone Road London NW1 5PU. Change date: 2020-03-04. Old address: 3rd Floor, 86 Brook Street London W1K 5AY England. |
2020-03-04 |
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Officers. Officer name: Steven Wim Blase. Termination date: 2020-02-28. |
2020-03-04 |
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Officers. Appointment date: 2019-05-21. Officer name: Mr Steven Wim Blase. |
2019-07-08 |
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Officers. Officer name: Mr Erez Gissin. Appointment date: 2019-05-21. |
2019-05-24 |
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Incorporation. Capital: GBP 1 |
2019-05-21 |
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