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BIOVENTUS UK LIMITED

Company number 08369233

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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)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
06 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
29 Jan 2024 AP01 Appointment of David Rennie as a director on 23 January 2024
29 Jan 2024 TM01 Termination of appointment of Anthony Michael Doyle as a director on 23 January 2024
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
20 Oct 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 AP01 Appointment of Mark Leonard Singleton as a director on 13 July 2022
18 Jul 2022 TM01 Termination of appointment of Greg Owen Anglum as a director on 13 July 2022
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
17 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Jul 2021 CH01 Director's details changed for Greg Owen Anglum on 7 August 2017
25 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
25 Mar 2021 AP01 Appointment of Anthony Michael Doyle as a director on 19 February 2021
25 Mar 2021 TM01 Termination of appointment of Andrew Thomas Mccartney as a director on 19 February 2021
11 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Feb 2020 RP04AP01 Second filing for the appointment of Andrew Thomas Mccartney as a director