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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)
03 Jun 2016 CERTNM Company name changed alternative medical diagnostics LIMITED\certificate issued on 03/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
02 Jun 2016 AD01 Registered office address changed from 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD England to Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 2 June 2016
30 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
30 May 2016 AD01 Registered office address changed from 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD England to 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD on 30 May 2016
30 May 2016 AD01 Registered office address changed from 10 Childwall Green Wirral Merseyside CH49 5NP to 60 Highland Drive Buckshaw Village Chorley Lancashire PR7 7AD on 30 May 2016
31 May 2015 AA Accounts for a dormant company made up to 31 May 2015
31 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
25 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
31 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 2
31 May 2014 CH01 Director's details changed for Dr Andrew Mitchell on 1 October 2013
03 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Apr 2014 AD01 Registered office address changed from 43 Perthshire Grove Buckshaw Village Chorley Lancashire PR7 7AE United Kingdom on 3 April 2014
09 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
04 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Dr Andrew Mitchell on 19 May 2010
07 Jun 2010 CH01 Director's details changed for Dr Nasr-Eddine Djennati on 19 May 2010
19 May 2009 NEWINC Incorporation