BIOPHARMA DEVELOPMENT LTD

04217081
44 BROADWAY LONDON ENGLAND E15 1XH

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 2 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 2 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2016 accounts Annual Accounts 2 Buy now
05 Oct 2016 officers Termination of appointment of secretary (Unitrust Corporate Services Limited) 1 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
18 May 2016 officers Change of particulars for corporate secretary (Unitrust Corporate Services Limited) 1 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2016 accounts Annual Accounts 2 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 accounts Annual Accounts 2 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 officers Change of particulars for corporate secretary (Unitrust Corporate Services Limited) 1 Buy now
10 Dec 2013 accounts Annual Accounts 2 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
29 Jan 2013 accounts Annual Accounts 2 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
23 Feb 2012 officers Appointment of director (Mr. Andrey Kostenko) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Andrei Korneev) 1 Buy now
23 Dec 2011 accounts Annual Accounts 2 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 officers Change of particulars for corporate secretary (Unitrust Corporate Services Limited) 2 Buy now
24 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2010 accounts Annual Accounts 2 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for corporate secretary (Unitrust Corporate Services Limited) 2 Buy now
28 May 2010 officers Change of particulars for director (Andrei Korneev) 2 Buy now
20 Jan 2010 accounts Annual Accounts 2 Buy now
02 Jun 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
03 Feb 2009 address Registered office changed on 03/02/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN 1 Buy now
12 Jan 2009 accounts Annual Accounts 2 Buy now
16 May 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
16 Jul 2007 accounts Annual Accounts 2 Buy now
01 Jun 2007 annual-return Return made up to 15/05/07; full list of members 2 Buy now
01 Jun 2007 officers Secretary's particulars changed 1 Buy now
06 Sep 2006 address Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS 1 Buy now
31 Aug 2006 accounts Annual Accounts 1 Buy now
15 May 2006 annual-return Return made up to 15/05/06; full list of members 2 Buy now
15 Mar 2006 accounts Annual Accounts 3 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 12 charlton church lane london SE7 7AF 1 Buy now
02 Jun 2005 annual-return Return made up to 15/05/05; full list of members 2 Buy now
17 Mar 2005 accounts Annual Accounts 3 Buy now
06 Sep 2004 annual-return Return made up to 15/05/04; full list of members 7 Buy now
19 Jul 2004 officers New secretary appointed 2 Buy now
17 Jun 2004 officers Secretary resigned 1 Buy now
17 Jun 2004 address Registered office changed on 17/06/04 from: 788-790 finchley road london NW11 7TJ 1 Buy now
23 Mar 2004 accounts Annual Accounts 5 Buy now
26 Jan 2004 accounts Annual Accounts 5 Buy now
24 Sep 2003 annual-return Return made up to 15/05/03; full list of members 7 Buy now
24 Sep 2003 officers Director resigned 2 Buy now
14 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Feb 2003 annual-return Return made up to 15/05/02; full list of members 6 Buy now
29 Oct 2002 gazette Gazette Notice Compulsary 1 Buy now
15 May 2001 incorporation Incorporation Company 18 Buy now