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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)
11 May 2021 CH01 Director's details changed for Mr Anthony Colin White on 10 May 2021
11 May 2021 CH01 Director's details changed for Mr Simon Charles Chalk on 10 May 2021
21 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr James Michael Storey as a director on 17 July 2020
21 Jul 2020 AP03 Appointment of James Michael Storey as a secretary on 17 July 2020
10 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with updates
05 Dec 2019 AP01 Appointment of Mr Daniel John Spacie as a director on 1 December 2019
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
03 Sep 2018 CH01 Director's details changed for Mr Darren Whitman on 16 August 2018
29 Jun 2018 PSC02 Notification of Symposium Capital Ltd as a person with significant control on 8 June 2018
29 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 29 June 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012