BIOSCIENCE VENTURES LIMITED

Company number 07384973

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2017	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(7 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
20 Jun 2016	TM01	Termination of appointment of Alan Keith Boyd as a director on 20 June 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Chris Henry Francis Yates as a director on 29 March 2016	(1 page)
12 Nov 2015	AP01	Appointment of Dr James Hay Wilkie as a director on 11 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of David Harvey Adams as a director on 6 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
26 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 318,000	(6 pages)
26 Sep 2015	AP03	Appointment of Mr Richard James Marlow as a secretary on 25 September 2015	(2 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 318,000	(4 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Jul 2015	AP01	Appointment of Mr Chris Henry Francis Yates as a director on 1 July 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Brett David Pollard as a director on 15 June 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 72,000	(6 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
24 Jun 2014	AD01	Registered office address changed from Prama House 267 Banbury Road Oxford OX2 7HT United Kingdom on 24 June 2014	(1 page)
26 Nov 2013	SH20	Statement by directors	(1 page)
26 Nov 2013	SH19	Statement of capital on 26 November 2013 GBP 72,000	(6 pages)
26 Nov 2013	CAP-SS	Solvency statement dated 21/11/13	(1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(6 pages)