Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2023 |
CH01 |
Director's details changed for Daniel Mark Bradbury on 1 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 100382950001, created on 6 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 100382950002, created on 6 March 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
- GBP 116,771,297
- USD 900,000,000
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2022 |
TM01 |
Termination of appointment of John Mccallum Marshall Shaw as a director on 24 October 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2021
- GBP 116,771,297
- USD 100,000,000
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14 Apr 2021 |
CH01 |
Director's details changed for Paul Fredrick Blackburn on 1 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
- GBP 116,771,297
- USD 50,000,000
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
AP01 |
Appointment of Paul Fredrick Blackburn as a director on 19 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Ravi Rasendra Mazumdar as a director on 19 January 2021
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30 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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19 Oct 2020 |
CERTNM |
Company name changed biocon biologics LIMITED\certificate issued on 19/10/20
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NM04 ‐
Change of name by provision in articles
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16 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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05 Mar 2020 |
CH01 |
Director's details changed for Mr John Russell Fotheringham Walls on 21 February 2020
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23 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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