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BIOPHARMA CREDIT PLC

Company number 10443190

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,765,209.16 ANNOTATION Clarification hmrc - confirmation receviced that approprite duty has been paid on this repurchased,	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,765,209.16 ANNOTATION Clarification hmrc - confirmation receviced that approprite duty has been paid on this repurchased, - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,788,960.47 ANNOTATION Clarification hmrc - confirmation receviced that approprite duty has been paid on this repurchased,	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,788,960.47 ANNOTATION Clarification hmrc - confirmation receviced that approprite duty has been paid on this repurchased, - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,748,796.13 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,748,796.13 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,754,559.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,754,559.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	AD04	Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,738,325.72 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,738,325.72 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,740,268.59 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,740,268.59 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,717,342.5 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,717,342.5 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,682,868.3 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,682,868.3 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,586,416.5 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,586,416.5 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,637,363.46 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,637,363.46 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,559,316.28 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,559,316.28 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 97 pages (97 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,498,097.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,498,097.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,486,078.31 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,486,078.31 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	MR04	Satisfaction of charge 104431900003 in full	View PDF Satisfaction of charge 104431900003 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR04	Satisfaction of charge 104431900004 in full	View PDF Satisfaction of charge 104431900004 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR04	Satisfaction of charge 104431900002 in full	View PDF Satisfaction of charge 104431900002 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR04	Satisfaction of charge 104431900001 in full	View PDF Satisfaction of charge 104431900001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,370,668 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,370,668 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 1,424,600.71 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: USD 1,424,600.71 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
24 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 30 April 2024	View PDF Secretary's details changed for Link Company Matters Limited on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CH01	Director's details changed for Mrs Stephanie Marie Leouzon on 21 May 2024	View PDF Director's details changed for Mrs Stephanie Marie Leouzon on 21 May 2024 - link opens in a new window - 2 pages (2 pages)

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BIOPHARMA CREDIT PLC

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