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BIOFOCUS DPI (HOLDINGS) LTD

Company number 03253690

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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)
21 May 2020 TM01 Termination of appointment of David P Johst as a director on 20 May 2020
04 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
10 Oct 2019 AA Full accounts made up to 29 December 2018
05 Nov 2018 AD01 Registered office address changed from Charles River Manston Road Margate Kent CT9 4LT to Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 5 November 2018
15 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
05 Sep 2018 AA Full accounts made up to 30 December 2017
02 Nov 2017 AP01 Appointment of Dr Jacqueline Anne Macritchie as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017
06 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AP01 Appointment of Birgit Girshick as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Emily Hickey as a director on 23 September 2016
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4,165,356
13 Oct 2015 AP01 Appointment of Dr Emily Hickey as a director on 1 September 2015
13 Oct 2015 AP01 Appointment of Dr Katherine Louise Hilyard as a director on 1 September 2015
12 Oct 2015 TM01 Termination of appointment of James C Foster as a director on 31 August 2015
12 Oct 2015 TM01 Termination of appointment of Thomas Francis Ackerman as a director on 31 August 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AP01 Appointment of Mr David Ross Smith as a director on 17 November 2014
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4,165,356
14 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 AP03 Appointment of Miss Sarah Margaret Price as a secretary on 28 May 2014
23 Apr 2014 AP01 Appointment of David P Johst as a director