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BIOSCIENCE LTD.

Company number 06454077

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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)
28 Nov 2024 AD01 Registered office address changed from 2nd Floor 13 John Princes Street London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 28 November 2024
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
16 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 15 May 2019
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 May 2018 PSC01 Notification of Pavlo Shchygoliev as a person with significant control on 14 May 2018
30 May 2018 PSC07 Cessation of Gather Steam Inc. as a person with significant control on 14 May 2018
04 Oct 2017 AP01 Appointment of Ms Viktoriia Bandyk as a director on 28 September 2017
04 Oct 2017 TM01 Termination of appointment of Dragan Lukic as a director on 28 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Mr Dragan Lukic as a director on 4 July 2017
16 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000