BIOPHARMA CREDIT PLC

Company number 10443190

Date	Type	Description	View / Download
17 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
06 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 457,212.29 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
06 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 505,041.65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
27 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 422,970.04 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
19 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 386,286.19 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 397,486.59	(3 pages)
12 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 218,265.13 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
12 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 255,726.45 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
06 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 158,375.6 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
13 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 69,343.27 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
13 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 109,310.61 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
12 Dec 2022	CH01	Director's details changed for Mr Rolf Soderstrom on 7 December 2022	(2 pages)
09 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 7 December 2022	(1 page)
09 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 47,640.37 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
09 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 66,722.25 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
07 Dec 2022	AD01	Registered office address changed from , 51 New North Road Exeter, EX4 4EP, United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 7 December 2022	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
24 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 15,560.11 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	(90 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm) 09/06/2022 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	(53 pages)
08 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 30/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Sep 2021	MR01	Registration of charge 104431900004, created on 10 September 2021	(25 pages)
16 Sep 2021	MR01	Registration of charge 104431900003, created on 10 September 2021	(26 pages)

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