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BIOPHORUM OPERATIONS GROUP LTD

Company number 06794795

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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)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
31 May 2024	TM01	Termination of appointment of Timothy Hawkins as a director on 30 April 2024	View PDF Termination of appointment of Timothy Hawkins as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM02	Termination of appointment of James Michael Storey as a secretary on 17 November 2023	View PDF Termination of appointment of James Michael Storey as a secretary on 17 November 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
25 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
26 May 2022	AP01	Appointment of Mr Timothy Wood as a director on 12 May 2022	View PDF Appointment of Mr Timothy Wood as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Timothy Hawkins as a director on 5 April 2022	View PDF Appointment of Timothy Hawkins as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH01	Director's details changed for Mr Darren Whitman on 4 December 2021	View PDF Director's details changed for Mr Darren Whitman on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Daniel John Spacie as a director on 5 November 2021	View PDF Termination of appointment of Daniel John Spacie as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Aug 2021	MR01	Registration of charge 067947950001, created on 23 July 2021	View PDF Registration of charge 067947950001, created on 23 July 2021 - link opens in a new window - 48 pages (48 pages)
25 May 2021	TM01	Termination of appointment of Christelle Veronique Helene Simpson Platre as a director on 17 May 2021	View PDF Termination of appointment of Christelle Veronique Helene Simpson Platre as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Anthony Colin White as a director on 17 May 2021	View PDF Termination of appointment of Anthony Colin White as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of James Michael Storey as a director on 17 May 2021	View PDF Termination of appointment of James Michael Storey as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Simon Charles Chalk as a director on 17 May 2021	View PDF Termination of appointment of Simon Charles Chalk as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CH01	Director's details changed for Stephen William Jones on 10 May 2021	View PDF Director's details changed for Stephen William Jones on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Doctor Christelle Veronique Helene Simpson Platre on 10 May 2021	View PDF Director's details changed for Doctor Christelle Veronique Helene Simpson Platre on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Darren Whitman on 10 May 2021	View PDF Director's details changed for Mr Darren Whitman on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Anthony Colin White on 10 May 2021	View PDF Director's details changed for Mr Anthony Colin White on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Simon Charles Chalk on 10 May 2021	View PDF Director's details changed for Mr Simon Charles Chalk on 10 May 2021 - link opens in a new window - 2 pages (2 pages)

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BIOPHORUM OPERATIONS GROUP LTD

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