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BIO-AMD UK HOLDINGS LIMITED

Company number 06909826

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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)
26 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 PSC08 Notification of a person with significant control statement
27 Jul 2023 PSC07 Cessation of Bio-Amd Inc. as a person with significant control on 20 July 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Andrew Mitchell as a director on 31 January 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 100
20 Jun 2016 CH01 Director's details changed for Dr Andrew Mitchell on 23 March 2016
20 Jun 2016 CH01 Director's details changed for Dr Nasr-Eddine Djennati on 13 June 2016
20 Jun 2016 AP01 Appointment of Mr Thomas Robert Barr as a director on 13 June 2016