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LABORATORIES BIOPHYSICS LIMITED

Company number 13386266

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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)
03 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	CERTNM	Company name changed bio physics LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed bio physics LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AD01	Registered office address changed from C/0 Hillier Hopkins Radius House First Floor 51 Clarendon Road Watford WD17 1HP to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 13 March 2024	View PDF Registered office address changed from C/0 Hillier Hopkins Radius House First Floor 51 Clarendon Road Watford WD17 1HP to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC04	Change of details for Mr Pujan Patel as a person with significant control on 11 May 2021	View PDF Change of details for Mr Pujan Patel as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC04	Change of details for Mr Vishrut Ramanbhai Patel as a person with significant control on 11 May 2021	View PDF Change of details for Mr Vishrut Ramanbhai Patel as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AD01	Registered office address changed from 209a Headstone Lane Harrow HA2 6nd England to C/0 Hillier Hopkins Radius House First Floor 51 Clarendon Road Watford WD17 1HP on 10 December 2021	View PDF Registered office address changed from 209a Headstone Lane Harrow HA2 6nd England to C/0 Hillier Hopkins Radius House First Floor 51 Clarendon Road Watford WD17 1HP on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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