BIOSERV UK LIMITED

04772000
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK, SELDEN WAY, CATCLIFFE, ROTHERHAM, S60 5XA

Documents

Documents
Date Category Description Pages
06 Mar 2025 officers Appointment of director (Siddhartha Kadia) 2 Buy now
22 Jan 2025 officers Termination of appointment of director (Benjamin Ross Travis) 1 Buy now
10 Dec 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
08 Nov 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
17 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
17 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2024 insolvency Solvency Statement dated 17/09/24 1 Buy now
17 Sep 2024 resolution Resolution 2 Buy now
26 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2024 accounts Annual Accounts 2 Buy now
28 Mar 2024 accounts Annual Accounts 6 Buy now
04 Mar 2024 officers Termination of appointment of director (James Mark Allan) 1 Buy now
07 Nov 2023 accounts Annual Accounts 21 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 47 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Oct 2023 mortgage Registration of a charge 67 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 officers Appointment of director (Joyce Ann Heidinger) 2 Buy now
05 Sep 2023 officers Appointment of director (James Mark Allan) 2 Buy now
03 Jan 2023 accounts Annual Accounts 20 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 35 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Michael Thomas Drury) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of director (Michael Daniel Brownleader) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 18 Buy now
01 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 27 Buy now
01 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Change of particulars for director (Mr Michael Thomas Drury) 2 Buy now
11 Jun 2020 mortgage Registration of a charge 62 Buy now
10 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 accounts Annual Accounts 18 Buy now
27 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 officers Termination of appointment of director (James Mccloskey) 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 accounts Annual Accounts 11 Buy now
17 Aug 2018 mortgage Registration of a charge 60 Buy now
27 Apr 2018 officers Appointment of director (Michael Thomas Drury) 2 Buy now
27 Apr 2018 incorporation Memorandum Articles 5 Buy now
27 Apr 2018 resolution Resolution 2 Buy now
26 Apr 2018 officers Appointment of director (Mr James Mccloskey) 2 Buy now
26 Apr 2018 officers Appointment of director (Mr Benjamin Ross Travis) 2 Buy now
26 Apr 2018 officers Appointment of director (Mr Brian Wall) 2 Buy now
26 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2018 mortgage Registration of a charge 17 Buy now
04 Oct 2017 accounts Annual Accounts 12 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Simon Charles Smith) 1 Buy now
16 Feb 2017 officers Appointment of director (Dr Michael Daniel Brownleader) 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
07 Sep 2015 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 7 Buy now
28 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Edward Goodband) 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Rachel Birds) 1 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Edward Goodband) 1 Buy now
23 Oct 2013 resolution Resolution 1 Buy now
23 Oct 2013 capital Notice of cancellation of shares 4 Buy now
23 Oct 2013 capital Return of purchase of own shares 3 Buy now
09 Oct 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 officers Termination of appointment of director (Lynda Partridge) 1 Buy now
10 Sep 2012 annual-return Annual Return 7 Buy now
26 Jun 2012 accounts Annual Accounts 4 Buy now
30 Jan 2012 officers Termination of appointment of director (David Hornby) 1 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
20 Sep 2011 annual-return Annual Return 8 Buy now
20 Sep 2011 officers Change of particulars for director (Professor David Hornby) 2 Buy now
27 Jul 2011 officers Appointment of director (Professor David Hornby) 3 Buy now
09 May 2011 officers Termination of appointment of director (Richard Dennett) 1 Buy now
12 Oct 2010 annual-return Annual Return 7 Buy now
12 Oct 2010 officers Change of particulars for director (Rachel Jane Birds) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Mr Edward Mark Connell Goodband) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Dr Simon Smith) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Dr Lynda Jane Partridge) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Richard Albert Dennett) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (Mr Edward Mark Connell Goodband) 1 Buy now
25 May 2010 accounts Annual Accounts 4 Buy now
13 Oct 2009 officers Termination of appointment of director (Robert Rule) 1 Buy now
30 Sep 2009 annual-return Return made up to 02/09/09; full list of members 7 Buy now