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BIOSCIENTIFICA LIMITED

Company number 03190519

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CH01	Director's details changed for Professor Aart Jan Van Der Lely on 14 March 2023	View PDF Director's details changed for Professor Aart Jan Van Der Lely on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Adrian John Lavington Clark as a director on 31 December 2022	View PDF Termination of appointment of Adrian John Lavington Clark as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of David Anthony Fletcher as a director on 11 November 2022	View PDF Termination of appointment of David Anthony Fletcher as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
27 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Eleanor Davies as a director on 21 December 2021	View PDF Termination of appointment of Eleanor Davies as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CH01	Director's details changed for Mr Ian Bannerman on 6 September 2021	View PDF Director's details changed for Mr Ian Bannerman on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Professor Aart Jan Van Der Lely as a director on 11 August 2021	View PDF Appointment of Professor Aart Jan Van Der Lely as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Ms Victoria Caroline Williams as a director on 19 July 2021	View PDF Appointment of Ms Victoria Caroline Williams as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
27 May 2021	AP01	Appointment of Professor Ruth Andrew as a director on 24 May 2021	View PDF Appointment of Professor Ruth Andrew as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Adrian Thomas Stanley as a director on 31 December 2020	View PDF Termination of appointment of Adrian Thomas Stanley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Professor Mark Gurnell as a director on 17 December 2020	View PDF Appointment of Professor Mark Gurnell as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Barbara Maria Cristina Mcgowan as a director on 17 December 2020	View PDF Termination of appointment of Barbara Maria Cristina Mcgowan as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr Ian Bannerman as a director on 1 January 2020	View PDF Appointment of Mr Ian Bannerman as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Jamie David Marwick as a director on 31 December 2019	View PDF Termination of appointment of Jamie David Marwick as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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BIOSCIENTIFICA LIMITED

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