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BIOPHYS LIMITED

Company number 06617885

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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)
15 Aug 2024 AA Micro company accounts made up to 31 May 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
03 Oct 2022 AD01 Registered office address changed from 4 Four Ash Court Usk NP15 1BE Wales to Glantaff Villa Glantaff Road Troedyrhiw Merthyr Tydfil CF48 4EH on 3 October 2022
22 Jul 2022 AA Micro company accounts made up to 31 May 2022
21 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
11 Jun 2021 AA Micro company accounts made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
12 Aug 2020 AA Micro company accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
29 Dec 2019 PSC04 Change of details for Mrs Heather Graz as a person with significant control on 17 December 2019
29 Dec 2019 CH01 Director's details changed for Mr Carl Jorg Michael Graz on 17 December 2019
27 Sep 2019 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
02 Sep 2018 AA Micro company accounts made up to 31 May 2018
28 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
21 May 2018 AD01 Registered office address changed from 43 the Newlands Mardy Abergavenny NP7 6HJ United Kingdom to 4 Four Ash Court Usk NP15 1BE on 21 May 2018
20 Nov 2017 AD01 Registered office address changed from 44 Allaston Road Lydney Glos GL15 5st to 43 the Newlands Mardy Abergavenny NP7 6HJ on 20 November 2017
16 Sep 2017 AA Micro company accounts made up to 31 May 2017
14 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Heather Graz as a person with significant control on 30 June 2016
06 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
29 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015