BIOSPECTRUM LIMITED

Company number 11080821

Date	Type	Description	View / Download
13 Nov 2020	AD01	Registered office address changed from Unit 9, Halifax Court Fernwood Business Park Fernwood Newark Nottinghamshire NG24 3JP England to Unit 9 Halifax Court Fernwood Business Park Newark Nottinghamshire NG24 3JP on 13 November 2020	(1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	(9 pages) Download iXBRL
21 Feb 2020	AD01	Registered office address changed from Unit 16 Sherwood Energy Village Network Centre Ollerton Newark NG22 9FD England to Unit 9, Halifax Court Fernwood Business Park Fernwood Newark Nottinghamshire NG24 3JP on 21 February 2020	(1 page)
21 Feb 2020	CH01	Director's details changed for Mrs Penelope Mcquilkin on 21 February 2020	(2 pages)
21 Feb 2020	CH03	Secretary's details changed for Penelope Ann Mcquilkin on 21 February 2020	(1 page)
21 Feb 2020	CH01	Director's details changed for Mr Adam Peter Mcquilkin on 21 February 2020	(2 pages)
21 Feb 2020	PSC04	Change of details for Mrs Penelope Ann Mcquilkin as a person with significant control on 21 February 2020	(2 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages) Download iXBRL
03 Jul 2019	AA01	Current accounting period shortened from 30 November 2018 to 30 June 2018	(1 page)
03 Jan 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs penelope mcquilkin	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
30 Oct 2018	PSC04	Change of details for Mrs Penelope Ann Mcquilkin as a person with significant control on 30 September 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from Unit 16 - Biospectrum Ltd Sherwood Energy Village Ollerton Newark Notts. NG22 9FD England to Unit 16 Sherwood Energy Village Network Centre Ollerton Newark NG22 9FD on 30 October 2018	(1 page)
17 Sep 2018	AP03	Appointment of Penelope Ann Mcquilkin as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Charles Mcquilkin as a director on 17 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Mary Mcquilkin as a director on 17 September 2018	(1 page)
17 Sep 2018	TM02	Termination of appointment of Mary Frances Mcquilkin as a secretary on 17 September 2018	(1 page)
27 Jun 2018	AD01	Registered office address changed from Unit 16 - Biospectrum Ltd Sherwood Energy Village Ollerton Newark NG22 9FD England to Unit 16 - Biospectrum Ltd Sherwood Energy Village Ollerton Newark Notts. NG22 9FD on 27 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Adam Peter Mcquilkin as a director on 27 June 2018	(2 pages)
27 Jun 2018	AD01	Registered office address changed from Jack's Barn Norwell Woodhouse Newark Notts. NG23 6NG United Kingdom to Unit 16 - Biospectrum Ltd Sherwood Energy Village Ollerton Newark NG22 9FD on 27 June 2018	(1 page)
02 Jun 2018	AP03	Appointment of Miss Mary Frances Mcquilkin as a secretary on 1 June 2018	(2 pages)
24 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-24 GBP 100 ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 03/01/19 as it was factually inaccurate.	(12 pages)

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