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BIOFIDELITY LTD

Company number 11830661

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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)
30 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
07 Apr 2021 CH01 Director's details changed for Matthew Frohn on 2 April 2021
07 Apr 2021 CH01 Director's details changed for Cameron Alexander Frayling on 2 April 2021
07 Apr 2021 CH01 Director's details changed for Barnaby William Balmforth on 2 April 2021
30 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
25 Mar 2021 AA Accounts for a small company made up to 28 February 2020
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 59.32819
29 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2020 AD01 Registered office address changed from Broers Building 21-22 J.J. Thomson Avenue Cambridge Cambridgeshire CB3 0FA United Kingdom to 330 Cambridge Science Park Milton Road Cambridge CB4 0WN on 3 November 2020
18 May 2020 SH08 Change of share class name or designation
18 May 2020 SH08 Change of share class name or designation
13 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 58.87157
13 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 55.19721
06 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 MA Memorandum and Articles of Association
28 Apr 2020 AP01 Appointment of Mr Ciaran O'leary as a director on 28 April 2020
14 Apr 2020 AP01 Appointment of Mr Heiner Dreismann as a director on 9 April 2020
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 20.78
15 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-15
  • GBP 16