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BIOCON PHARMA UK LIMITED

Company number 11716196

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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)
25 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
10 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	CH01	Director's details changed for Mr Peter James Jonathan Bains on 9 January 2024	View PDF Director's details changed for Mr Peter James Jonathan Bains on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
26 Apr 2023	AP01	Appointment of Mr Peter James Jonathan Bains as a director on 17 April 2023	View PDF Appointment of Mr Peter James Jonathan Bains as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	TM01	Termination of appointment of John Mccallum Marshall Shaw as a director on 24 October 2022	View PDF Termination of appointment of John Mccallum Marshall Shaw as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 1,877,000	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 1,877,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,677,000	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,677,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 1,377,000	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 1,377,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 1,157,000	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 1,157,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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BIOCON PHARMA UK LIMITED

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