- Company Overview for BIOVENDOR LTD (09345657)
- Filing history for BIOVENDOR LTD (09345657)
- People for BIOVENDOR LTD (09345657)
- Charges for BIOVENDOR LTD (09345657)
- Insolvency for BIOVENDOR LTD (09345657)
- More for BIOVENDOR LTD (09345657)
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) |
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21 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Apr 2023 | AD01 | Registered office address changed from 184B Park Drive Milton Park Milton Abingdon Oxfordshire OX14 4SE United Kingdom to C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 15 April 2023 | |
15 Apr 2023 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2023 | RESOLUTIONS |
Resolutions
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15 Apr 2023 | LIQ01 | Declaration of solvency | |
30 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with updates | |
18 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
11 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 8 December 2016 | |
01 Apr 2022 | AP01 | Appointment of Ms Fiona Elizabeth Alcock as a director on 1 April 2022 | |
29 Mar 2022 | TM01 | Termination of appointment of Helen Elizabeth Church as a director on 29 March 2022 | |
04 Jan 2022 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
10 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
08 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
18 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
18 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
30 Nov 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
11 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
11 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
25 Aug 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
25 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
26 Nov 2019 | CS01 | Confirmation statement made on 26 November 2019 with updates | |
26 Nov 2019 | PSC07 | Cessation of Biovendor Laboratorni Medicina As as a person with significant control on 1 September 2019 | |
26 Nov 2019 | PSC01 | Notification of Tomas Nemec as a person with significant control on 1 September 2019 | |
12 Nov 2019 | AP01 | Appointment of Dr Michal Kostka as a director on 1 September 2019 |