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BIOSCRIPT LIMITED

Company number 13216692

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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)
01 Oct 2024 PSC05 Change of details for Bioscript Midco 2 Limited as a person with significant control on 24 September 2024
01 Oct 2024 CH01 Director's details changed for Dr Gabrielle Alison Silver on 24 September 2024
01 Oct 2024 CH01 Director's details changed for Mr James Maxwell on 24 September 2024
27 Sep 2024 AA Full accounts made up to 30 September 2023
24 Sep 2024 AD01 Registered office address changed from Ropewalks Newton St Macclesfield SK11 6QJ United Kingdom to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 24 September 2024
13 May 2024 AP01 Appointment of Mr James Maxwell as a director on 15 February 2024
10 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 5,223,428.29
10 May 2024 TM01 Termination of appointment of Andrew John Medley as a director on 19 April 2024
10 May 2024 TM01 Termination of appointment of Jill Harrison as a director on 19 April 2024
07 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
06 Feb 2024 CH01 Director's details changed for Mr Andrew John Medley on 6 February 2024
06 Feb 2024 CH01 Director's details changed for Jill Harrison on 6 February 2024
23 Jan 2024 PSC05 Change of details for Libretto Midco 2 Limited as a person with significant control on 29 October 2021
05 Sep 2023 TM01 Termination of appointment of Daniel Chaffer as a director on 14 July 2023
22 Jun 2023 AA Full accounts made up to 30 September 2022
22 May 2023 AP01 Appointment of Dr Gabrielle Alison Silver as a director on 2 May 2023
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
18 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2022
  • GBP 4,023,434.09
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 4,323,428.29
11 Jul 2022 AA Full accounts made up to 30 September 2021
13 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 4,023,434.9
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2022.
17 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
29 Oct 2021 CERTNM Company name changed libretto bidco LIMITED\certificate issued on 29/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
29 Oct 2021 AA01 Previous accounting period shortened from 28 February 2022 to 30 September 2021
29 Oct 2021 AD01 Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Ropewalks Newton St Macclesfield SK11 6QJ on 29 October 2021