Companies House does not verify the accuracy of the information filed

BIOCOMPATIBLES UK LIMITED

Company number 04305025

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Aug 2024	TM01	Termination of appointment of Jonathan Richard Monson as a director on 16 August 2024	View PDF Termination of appointment of Jonathan Richard Monson as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Vance Ronald Brown as a director on 16 August 2024	View PDF Termination of appointment of Vance Ronald Brown as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM02	Termination of appointment of Vance Ronald Brown as a secretary on 16 August 2024	View PDF Termination of appointment of Vance Ronald Brown as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP03	Appointment of Emily Marie Woodworth as a secretary on 16 August 2024	View PDF Appointment of Emily Marie Woodworth as a secretary on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Emily Marie Woodworth as a director on 16 August 2024	View PDF Appointment of Emily Marie Woodworth as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	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 - 32 pages (32 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC05	Change of details for Btg International (Holdings) Limited as a person with significant control on 26 August 2023	View PDF Change of details for Btg International (Holdings) Limited as a person with significant control on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	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 - 32 pages (32 pages)
16 Nov 2022	SH19	Statement of capital on 16 November 2022 GBP 2.85	View PDF Statement of capital on 16 November 2022 GBP 2.85 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 16/11/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 16/11/2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
13 Sep 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 - 33 pages (33 pages)
26 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
29 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH03	Secretary's details changed for Vance Ronald Brown on 28 February 2020	View PDF Secretary's details changed for Vance Ronald Brown on 28 February 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BIOCOMPATIBLES UK LIMITED

Filter by category