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BIOCOPEA LIMITED

Company number 06704604

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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)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH06	Cancellation of shares. Statement of capital on 2 August 2023 GBP 92.8393	View PDF Cancellation of shares. Statement of capital on 2 August 2023 GBP 92.8393 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 105.28	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 105.28 - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	AD02	Register inspection address has been changed to London Bioscience Innovation Centre Royal College Street London NW1 0NH	View PDF Register inspection address has been changed to London Bioscience Innovation Centre Royal College Street London NW1 0NH - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	AP01	Appointment of Mr Kimbell Rush Duncan as a director on 22 November 2021	View PDF Appointment of Mr Kimbell Rush Duncan as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2020	AP01	Appointment of Mr John Brew as a director on 23 November 2020	View PDF Appointment of Mr John Brew as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AP01	Appointment of Mr Richard John Huston as a director on 8 September 2020	View PDF Appointment of Mr Richard John Huston as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of James Steele Synge as a director on 8 September 2020	View PDF Termination of appointment of James Steele Synge as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
07 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CH01	Director's details changed for Mr James Steele Synge on 25 March 2019	View PDF Director's details changed for Mr James Steele Synge on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Gregory Alan Stoloff on 25 March 2019	View PDF Director's details changed for Mr Gregory Alan Stoloff on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH04	Secretary's details changed for Beach Secretaries Limited on 25 March 2019	View PDF Secretary's details changed for Beach Secretaries Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)

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BIOCOPEA LIMITED

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