BIOVENTUS UK LIMITED

Company number 08369233

Date	Type	Description	View / Download
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
30 Jan 2020	CH01	Director's details changed for Andrew Thomas Mccartney on 28 January 2020	(2 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/09/2019	(4 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
26 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
26 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
26 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
26 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(46 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)
08 Jun 2017	AP01	Appointment of Andrew Thomas Mccartney as a director on 30 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2020.	(3 pages)
05 Jun 2017	TM01	Termination of appointment of Henry Chih-Hsien Tung as a director on 30 May 2017	(1 page)
05 Jun 2017	AP01	Appointment of Greg Owen Anglum as a director on 30 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of David John Price as a director on 28 April 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
08 Feb 2017	CH01	Director's details changed for Mr David John Price on 1 September 2016	(2 pages)
15 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
15 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)

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