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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-09
  • GBP 100