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BIOSIMAX LIFESCIENCES LTD

Company number 15398353

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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)
09 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2024	AD01	Registered office address changed from Croft House Soulby Kirkby Stephen CA17 4PJ United Kingdom to Renold Building 81 Sackville Street Manchester M1 3NJ on 7 December 2024	View PDF Registered office address changed from Croft House Soulby Kirkby Stephen CA17 4PJ United Kingdom to Renold Building 81 Sackville Street Manchester M1 3NJ on 7 December 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Patrick Mciver as a person with significant control on 15 April 2024	View PDF Cessation of Patrick Mciver as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Professor Luigi Gerard Martini as a director on 26 January 2024	View PDF Appointment of Professor Luigi Gerard Martini as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP02	Appointment of Infinity Automation Limited as a director on 9 January 2024	View PDF Appointment of Infinity Automation Limited as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Dr Theodore Andrew Willison-Parry as a director on 9 January 2024	View PDF Appointment of Dr Theodore Andrew Willison-Parry as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Timothy Mark Cooper as a director on 9 January 2024	View PDF Appointment of Mr Timothy Mark Cooper as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Adrian Paul Wallis as a director on 9 January 2024	View PDF Appointment of Mr Adrian Paul Wallis as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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