BIOSCEPTRE (UK) LIMITED

Company number 08365743

Date	Type	Description	View / Download
09 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(11 pages)
22 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
13 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
27 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,313,157	(5 pages)
27 Jan 2016	CH01	Director's details changed for Mr Andrew John Scott Walton-Green on 27 January 2016	(2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Peter Gavin Currie on 27 January 2016	(2 pages)
07 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
10 Mar 2015	CH01	Director's details changed for Mr Peter Gavin Currie on 10 March 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 50,000	(4 pages)
12 Feb 2015	TM01	Termination of appointment of Ivan Gunatilleke as a director on 21 November 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Andrew John Scott Walton-Green as a director on 15 October 2014	(3 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
28 Oct 2014	TM01	Termination of appointment of Kevin Moulder as a director on 16 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Dr Kevin Moulder as a director on 31 July 2014	(2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 5,313,157	(3 pages)
09 Apr 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 50,000	(4 pages)
05 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 50,000	(3 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
16 Oct 2013	AD01	Registered office address changed from Moneta Building Babraham Research Campus Cambridge CB22 3AT England on 16 October 2013	(1 page)
03 Jul 2013	AP01	Appointment of Mr Peter Gavin Currie as a director	(2 pages)
17 Apr 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
10 Apr 2013	AD01	Registered office address changed from 9 Stratford Place London W1C 1AZ United Kingdom on 10 April 2013	(1 page)
18 Jan 2013	NEWINC	Incorporation	(44 pages)

Previous

• 1
• 2