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BIOZEN LIMITED

Company number 13480344

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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)
08 Aug 2024	TM01	Termination of appointment of Justin Jack Stebbing as a director on 8 August 2024	View PDF Termination of appointment of Justin Jack Stebbing as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 2,046.66763	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 2,046.66763 - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 2,047.0244 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2024.	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 2,047.0244 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2024. - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	TM01	Termination of appointment of Keren Rachel Moss Gilat as a director on 8 August 2023	View PDF Termination of appointment of Keren Rachel Moss Gilat as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Professor Brad Anawalt as a director on 31 March 2023	View PDF Appointment of Professor Brad Anawalt as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Dr Keren Rachel Moss Gilat as a director on 21 March 2023	View PDF Appointment of Dr Keren Rachel Moss Gilat as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AP01	Appointment of Ms Anne Marieke Ezendam as a director on 24 January 2022	View PDF Appointment of Ms Anne Marieke Ezendam as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Professor Justin Stebbing as a director on 28 January 2022	View PDF Appointment of Professor Justin Stebbing as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/01/2022	View PDF Resolutions RES13 ‐ Sub-division of shares 06/01/2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH02	Sub-division of shares on 6 January 2022	View PDF Sub-division of shares on 6 January 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 1,000 GBP 1,020	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 1,000 GBP 1,020 - link opens in a new window - 10 pages (10 pages)

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