BIOSYS UK LIMITED

Company number 09478055

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 23 June 2020	(2 pages)
22 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Matthew Edwards as a director on 20 December 2018	(1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
17 Sep 2018	AD01	Registered office address changed from 2 Queen Anne's Gate Buildings, Third Floor Dartmouth Street London SW1H 9BP England to C/O Sas Ltd Maltkiln Farmhouse Lincoln Road Goltho Wragby Lincolnshire LN8 5NF on 17 September 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Sacha Mann as a director on 15 December 2017	(1 page)
15 Dec 2017	PSC03	Notification of Biosys Inc. as a person with significant control on 9 March 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Dr Kai Joachimsen as a director on 25 September 2017	(2 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
13 Mar 2017	AD01	Registered office address changed from 2 Queen Anne's Gate Buildings Third Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to 2 Queen Anne's Gate Buildings, Third Floor Dartmouth Street London SW1H 9BP on 13 March 2017	(1 page)
24 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
16 Jan 2017	AP01	Appointment of Dr Axel Wiest as a director on 2 January 2017	(2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
26 Sep 2016	CERTNM	Company name changed immune product services LIMITED\certificate issued on 26/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	(3 pages)
30 Aug 2016	AP01	Appointment of Dr Gunnar Carsten Weikert as a director on 26 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Matthew Edwards as a director on 26 August 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 2 Queen Anne's Gate Buildings C/O Inventages Consulting International Limited Dartmouth Street London SW1H 9BP United Kingdom to 2 Queen Anne's Gate Buildings Third Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on 24 August 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(3 pages)