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BIOTIP LTD

Company number 11788391

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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)
10 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
21 Jun 2023 AA Micro company accounts made up to 31 January 2023
03 Apr 2023 AD01 Registered office address changed from Science Creates Old Market Midland Rd Bristol BS2 0JZ England to Regus, Redwood House Brotherswood Court Almondsbury Bristol BS32 4QW on 3 April 2023
30 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 January 2022
28 Nov 2022 TM01 Termination of appointment of Pedro Miguel De Lemos Correia Estrela as a director on 25 November 2022
22 Nov 2022 TM01 Termination of appointment of Maria Kalama as a director on 22 November 2022
01 Feb 2022 AP01 Appointment of Dr Maria Kalama as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Paul Ko Ferrigno as a director on 31 January 2022
26 Jan 2022 AD01 Registered office address changed from 110 Harlow Terrace Harrogate HG2 0PP England to Science Creates Old Market Midland Rd Bristol BS2 0JZ on 26 January 2022
23 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
01 Nov 2021 AD01 Registered office address changed from Biotip @ Future Space Uwe North Gate Filton Road Bristol BS34 8RB England to 110 Harlow Terrace Harrogate HG2 0PP on 1 November 2021
21 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2021 AA Micro company accounts made up to 31 January 2021
11 Oct 2021 TM01 Termination of appointment of Jean Dumont as a director on 14 September 2021
11 Oct 2021 TM01 Termination of appointment of Uroš Zupančič as a director on 14 September 2021
26 Jul 2021 AP01 Appointment of Dr Despoina Moschou as a director on 26 July 2021
26 Jul 2021 AP01 Appointment of Dr Pedro Miguel De Lemos Correia Estrela as a director on 26 July 2021
06 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
06 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 118
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 118
19 Nov 2020 AA Micro company accounts made up to 31 January 2020
04 Nov 2020 AD01 Registered office address changed from The Innovation Centre, Carpenter House Broad Quay Bath BA1 1UD United Kingdom to Biotip @ Future Space Uwe North Gate Filton Road Bristol BS34 8RB on 4 November 2020