Companies House does not verify the accuracy of the information filed

Advanced company search

4BIO COMPANY SECRETARIAL SERVICES LTD

Company number 14318188

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW England to 86-90 Paul Street London EC2A 4NE on 21 August 2024	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW England to 86-90 Paul Street London EC2A 4NE on 21 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
17 May 2024	CH01	Director's details changed for Mr Kieran Mudryy on 1 January 2024	View PDF Director's details changed for Mr Kieran Mudryy on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC05	Change of details for 4Bio Partners Llp as a person with significant control on 11 October 2023	View PDF Change of details for 4Bio Partners Llp as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Kieran Mudryy on 11 October 2023	View PDF Director's details changed for Mr Kieran Mudryy on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Dr Dmitry Kuzmin on 11 October 2023	View PDF Director's details changed for Dr Dmitry Kuzmin on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Andrey Kozlov on 11 October 2023	View PDF Director's details changed for Mr Andrey Kozlov on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Andrey Kozlov on 11 October 2023	View PDF Director's details changed for Mr Andrey Kozlov on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 48 Warwick Street London W1B 5AW on 11 October 2023	View PDF Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 48 Warwick Street London W1B 5AW on 11 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from 95 Chancery Lane Floor 4 London WC2A 1DT England to 78 Pall Mall London SW1Y 5ES on 12 June 2023	View PDF Registered office address changed from 95 Chancery Lane Floor 4 London WC2A 1DT England to 78 Pall Mall London SW1Y 5ES on 12 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CH01	Director's details changed for Dr Dmitry Kuzmin on 9 June 2023	View PDF Director's details changed for Dr Dmitry Kuzmin on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Mr Andrey Kozlov on 9 June 2023	View PDF Director's details changed for Mr Andrey Kozlov on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES United Kingdom to 95 Chancery Lane Floor 4 London WC2A 1DT on 8 June 2023	View PDF Registered office address changed from 78 Pall Mall London SW1Y 5ES United Kingdom to 95 Chancery Lane Floor 4 London WC2A 1DT on 8 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Dr Dmitry Kuzmin as a director on 30 May 2023	View PDF Appointment of Dr Dmitry Kuzmin as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Andrey Kozlov as a director on 30 May 2023	View PDF Appointment of Mr Andrey Kozlov as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?