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BIOTAGE GB LIMITED

Company number 01033865

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
04 Nov 2024	AP01	Appointment of Mr Frederic Christophe Pierre Marie Vanderhaegen as a director on 21 October 2024	View PDF Appointment of Mr Frederic Christophe Pierre Marie Vanderhaegen as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Torben Vedel Stahl Jørgensen as a director on 21 October 2024	View PDF Termination of appointment of Torben Vedel Stahl Jørgensen as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Torben Vedel Stahl Jørgensen as a director on 18 January 2024	View PDF Appointment of Mr Torben Vedel Stahl Jørgensen as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Tomas Dan-Ola Blomquist as a director on 4 January 2024	View PDF Termination of appointment of Tomas Dan-Ola Blomquist as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
18 Oct 2023	AP01	Appointment of Mr Anders Wikstrom as a director on 17 October 2023	View PDF Appointment of Mr Anders Wikstrom as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Maja Cecilia Nilsson as a director on 5 October 2023	View PDF Termination of appointment of Maja Cecilia Nilsson as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM02	Termination of appointment of Lars Backman as a secretary on 5 October 2023	View PDF Termination of appointment of Lars Backman as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Mrs Maja Cecilia Nilsson as a director on 1 November 2021	View PDF Appointment of Mrs Maja Cecilia Nilsson as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Annette Ingegerd Marie Colin as a director on 1 November 2021	View PDF Termination of appointment of Annette Ingegerd Marie Colin as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 97 pages (97 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 90 pages (90 pages)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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BIOTAGE GB LIMITED

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