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BIOVENDOR LTD

Company number 09345657

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
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