BIOCONTROL LIMITED

Company number 03452169

Date	Type	Description	View / Download
06 Jan 2020	AD01	Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 6 January 2020	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
16 Nov 2018	CH01	Director's details changed for Mr Paul Charles Alexander Grint on 1 October 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
07 Nov 2017	PSC02	Notification of Ampliphi Biosciences Corporation as a person with significant control on 6 April 2016	(1 page)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Jun 2017	AP01	Appointment of Mr Paul Charles Alexander Grint as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Michael Scott Salka as a director on 31 May 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Jun 2016	AP01	Appointment of Steve Robert Martin as a director on 27 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of David Earl Bosher as a director on 27 June 2016	(1 page)
23 Dec 2015	AP01	Appointment of Michael Scott Salka as a director on 1 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of David Earl Bosher as a director on 1 December 2015	(2 pages)
01 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 231,310.91	(4 pages)
04 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 231,310.91	(4 pages)
18 Sep 2014	TM01	Termination of appointment of Philip Joseph Young as a director on 15 September 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 231,310.91	(5 pages)
05 Nov 2013	TM01	Termination of appointment of Caroline Williams as a director	(1 page)