BIOSERV UK LIMITED

Company number 04772000

Date	Type	Description	View / Download
26 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
22 Jun 2022	TM01	Termination of appointment of Michael Daniel Brownleader as a director on 25 May 2022	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
01 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
01 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(27 pages)
01 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
19 Jun 2020	CH01	Director's details changed for Mr Michael Thomas Drury on 30 May 2020	(2 pages)
11 Jun 2020	MR01	Registration of charge 047720000003, created on 10 June 2020	(62 pages)
10 Jun 2020	MR04	Satisfaction of charge 047720000002 in full	(1 page)
10 Jun 2020	MR04	Satisfaction of charge 047720000001 in full	(1 page)
27 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
16 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
26 Mar 2019	TM01	Termination of appointment of James Mccloskey as a director on 18 October 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
19 Sep 2018	AD01	Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP to Salisbury House Station Road Cambridge CB1 2LA on 19 September 2018	(1 page)
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
17 Aug 2018	MR01	Registration of charge 047720000002, created on 10 August 2018	(60 pages)
27 Apr 2018	AP01	Appointment of Michael Thomas Drury as a director on 12 April 2018	(2 pages)
27 Apr 2018	MA	Memorandum and Articles of Association	(5 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)