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BIOVENTURE LIMITED

Company number 06840377

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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)
05 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Apr 2024 AD01 Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 4 April 2024
15 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
23 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
06 Jan 2023 TM01 Termination of appointment of Ahmed Al-Ziat as a director on 14 July 2022
15 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
04 May 2022 AP01 Appointment of Mr Ahmed Al-Ziat as a director on 1 March 2022
15 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
22 Jul 2020 PSC07 Cessation of Graeme Smith as a person with significant control on 24 May 2016
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 100
01 Jun 2020 AD01 Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 1 June 2020
02 Apr 2020 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES to 69-75 Thorpe Road Norwich NR1 1UA on 2 April 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
12 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates