Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIOLEGEND UK LIMITED

Company number 07167526

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Jeng-Guang Lay on 8 February 2013
06 Aug 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 TM01 Termination of appointment of Vijay Mhaiskar as a director
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2012 AD01 Registered office address changed from C/O Cambridge Bioscience Ltd. Munro House Trafalgar Way Bar Hill Cambridge Cambridgeshire CB23 8SQ United Kingdom on 14 March 2012
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 8 April 2011
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 CH01 Director's details changed for Guang Jeng Lay on 1 April 2010
09 Apr 2010 AP01 Appointment of Guang Jeng Lay as a director
09 Apr 2010 TM01 Termination of appointment of a director
09 Apr 2010 AP01 Appointment of Vijay Mhaiskar as a director
09 Apr 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
09 Apr 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
09 Apr 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
09 Apr 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
24 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted