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BIOTECH4 LIMITED

Company number 12568943

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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 Feb 2025	TM01	Termination of appointment of Marc Bolland as a director on 31 January 2025	View PDF Termination of appointment of Marc Bolland as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr Christer Eric Stoyell as a director on 8 January 2025	View PDF Appointment of Mr Christer Eric Stoyell as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Mr Marc Bolland as a director on 6 September 2024	View PDF Appointment of Mr Marc Bolland as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Michael Bernd Kuessner as a director on 6 September 2024	View PDF Termination of appointment of Michael Bernd Kuessner as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM02	Termination of appointment of Adam Matthew Duguid as a secretary on 6 September 2024	View PDF Termination of appointment of Adam Matthew Duguid as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2024	PSC05	Change of details for Gvo B-1 Limited as a person with significant control on 10 December 2023	View PDF Change of details for Gvo B-1 Limited as a person with significant control on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	AD01	Registered office address changed from 70-72 Jermyn Street London SW1Y 6NY United Kingdom to Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU on 10 December 2023	View PDF Registered office address changed from 70-72 Jermyn Street London SW1Y 6NY United Kingdom to Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP03	Appointment of Mr Adam Matthew Duguid as a secretary on 27 May 2022	View PDF Appointment of Mr Adam Matthew Duguid as a secretary on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-12 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Bernd Michael Kuessner on 17 May 2021	View PDF Director's details changed for Mr Bernd Michael Kuessner on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-22 GBP 1	View PDF Incorporation Statement of capital on 2020-04-22 GBP 1 - link opens in a new window - 41 pages (41 pages)

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BIOTECH4 LIMITED

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