- Company Overview for BIOSIMAX LIFESCIENCES LTD (15398353)
- Filing history for BIOSIMAX LIFESCIENCES LTD (15398353)
- People for BIOSIMAX LIFESCIENCES LTD (15398353)
- More for BIOSIMAX LIFESCIENCES LTD (15398353)
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) |
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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 | |
20 Apr 2024 | CC04 | Statement of company's objects | |
20 Apr 2024 | MA | Memorandum and Articles of Association | |
20 Apr 2024 | RESOLUTIONS |
Resolutions
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17 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
17 Apr 2024 | PSC07 | Cessation of Patrick Mciver as a person with significant control on 15 April 2024 | |
29 Jan 2024 | AP01 | Appointment of Professor Luigi Gerard Martini as a director on 26 January 2024 | |
17 Jan 2024 | AP02 | Appointment of Infinity Automation Limited as a director on 9 January 2024 | |
11 Jan 2024 | AP01 | Appointment of Dr Theodore Andrew Willison-Parry as a director on 9 January 2024 | |
10 Jan 2024 | AP01 | Appointment of Mr Timothy Mark Cooper as a director on 9 January 2024 | |
09 Jan 2024 | AP01 | Appointment of Mr Adrian Paul Wallis as a director on 9 January 2024 | |
09 Jan 2024 | NEWINC |
Incorporation
Statement of capital on 2024-01-09
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