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BIOVENTIX PLC

Company number 04923945

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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)
30 Oct 2014 AA Full accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 no member list
Statement of capital on 2014-10-07
  • GBP 252,210.1
20 Mar 2014 AP01 Appointment of Mr Nicholas John Mccooke as a director
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 252,210.1
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 251,889.8
21 Jan 2014 TM01 Termination of appointment of Kim Tan as a director
06 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2013 AA Full accounts made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 no member list
31 Oct 2012 AA Full accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 7 October 2012 no member list
20 Mar 2012 AP01 Appointment of Treena Turner as a director
12 Jan 2012 TM01 Termination of appointment of Timothy Cowper as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Athorised to make market purchases 05/12/2011
18 Nov 2011 AA Full accounts made up to 30 June 2011
01 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
18 May 2011 AUD Auditor's resignation
21 Mar 2011 SH06 Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 252,500.00
01 Dec 2010 AA Full accounts made up to 30 June 2010
01 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Dr Kim Sze Tan on 1 October 2009
29 Nov 2010 CH01 Director's details changed for Ian Nicholson on 1 October 2009
29 Nov 2010 CH01 Director's details changed for Peter Harrison on 1 October 2009
25 Aug 2010 TM02 Termination of appointment of Douglas Armour as a secretary
25 Aug 2010 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 25 August 2010