BIOTHERAPY SERVICES LIMITED

08566712
4TH FLOOR, 95 CHANCERY LANE LONDON ENGLAND WC2A 1DT

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2024 officers Change of particulars for corporate secretary (Kin Company Secretarial Limited) 1 Buy now
20 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 9 Buy now
30 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2023 officers Termination of appointment of director (Kambiz Golchin) 1 Buy now
10 May 2023 officers Termination of appointment of director (John Chiplin) 1 Buy now
10 May 2023 officers Termination of appointment of director (Janet Muriel Hadfield) 1 Buy now
07 Feb 2023 officers Change of particulars for director (Richard Hedley Morton) 2 Buy now
01 Sep 2022 accounts Annual Accounts 12 Buy now
17 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Jun 2022 officers Change of particulars for director (Ms Janet Muriel Hadfield) 2 Buy now
16 Jun 2022 officers Change of particulars for director (Mr John Chiplin) 2 Buy now
10 May 2022 resolution Resolution 2 Buy now
17 Mar 2022 officers Change of particulars for corporate secretary (Derringtons Limited) 1 Buy now
25 Jan 2022 officers Change of particulars for director (Mr James Andrew Rickard) 2 Buy now
14 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2021 accounts Annual Accounts 13 Buy now
06 Aug 2021 resolution Resolution 2 Buy now
06 Aug 2021 resolution Resolution 2 Buy now
06 Aug 2021 incorporation Memorandum Articles 33 Buy now
26 Jul 2021 capital Return of Allotment of shares 4 Buy now
22 Jul 2021 capital Return of Allotment of shares 4 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Change of particulars for director (Kambiz Golchin) 2 Buy now
27 Aug 2020 accounts Annual Accounts 13 Buy now
24 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 officers Appointment of director (Mr John Chiplin) 2 Buy now
02 Dec 2019 officers Appointment of director (James Andrew Rickard) 2 Buy now
01 Dec 2019 incorporation Memorandum Articles 33 Buy now
28 Nov 2019 resolution Resolution 5 Buy now
27 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Nov 2019 officers Appointment of director (Nicholas James Mettyear) 2 Buy now
20 Nov 2019 capital Return of Allotment of shares 4 Buy now
19 Nov 2019 capital Return of Allotment of shares 4 Buy now
18 Nov 2019 capital Return of Allotment of shares 4 Buy now
12 Nov 2019 capital Return of Allotment of shares 3 Buy now
23 Sep 2019 resolution Resolution 1 Buy now
20 Aug 2019 accounts Annual Accounts 12 Buy now
13 Aug 2019 resolution Resolution 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jul 2019 officers Termination of appointment of director (Christopher John Astle) 1 Buy now
26 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2019 capital Return of Allotment of shares 3 Buy now
24 Apr 2019 capital Return of Allotment of shares 3 Buy now
23 Apr 2019 capital Return of Allotment of shares 3 Buy now
07 Mar 2019 capital Return of Allotment of shares 3 Buy now
17 Jan 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2018 officers Appointment of director (Christopher John Astle) 2 Buy now
02 Nov 2018 officers Appointment of director (Richard Hedley Morton) 2 Buy now
31 Oct 2018 capital Return of Allotment of shares 3 Buy now
30 Sep 2018 accounts Annual Accounts 9 Buy now
24 Jul 2018 capital Return of Allotment of shares 3 Buy now
23 Jul 2018 capital Return of Allotment of shares 3 Buy now
20 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
18 Jul 2018 mortgage Registration of a charge 5 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2018 capital Return of Allotment of shares 3 Buy now
27 Mar 2018 capital Return of Allotment of shares 3 Buy now
16 Mar 2018 officers Termination of appointment of director (Lucien Osborne Bartram) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Richard Ernest Lane) 1 Buy now
25 Jan 2018 accounts Amended Accounts 6 Buy now
22 Jan 2018 accounts Amended Accounts 6 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
26 Sep 2017 capital Return of Allotment of shares 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
14 Jun 2016 annual-return Annual Return 7 Buy now
13 Jun 2016 officers Change of particulars for director (Ms Janet Muriel Hadfield) 2 Buy now
13 Jun 2016 officers Appointment of director (Mr Lucien Osborne Bartram) 2 Buy now
13 Jun 2016 capital Return of Allotment of shares 4 Buy now
21 Apr 2016 capital Return of Allotment of shares 4 Buy now
22 Mar 2016 accounts Annual Accounts 4 Buy now
18 Feb 2016 capital Return of Allotment of shares 4 Buy now
16 Feb 2016 capital Return of Allotment of shares 4 Buy now
04 Feb 2016 capital Return of Allotment of shares 4 Buy now
02 Feb 2016 capital Return of Allotment of shares 4 Buy now
14 Jan 2016 officers Appointment of director (Kambiz Golchin) 2 Buy now
12 Nov 2015 capital Return of Allotment of shares 4 Buy now
22 Sep 2015 capital Return of Allotment of shares 3 Buy now
10 Aug 2015 capital Return of Allotment of shares 3 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
29 Jul 2015 capital Return of Allotment of shares 3 Buy now
20 Apr 2015 accounts Annual Accounts 4 Buy now
09 Mar 2015 capital Return of Allotment of shares 3 Buy now
26 Feb 2015 officers Change of particulars for director (Mr Richard Ernest Lane) 2 Buy now
04 Feb 2015 capital Return of Allotment of shares 3 Buy now
30 Jan 2015 capital Return of Allotment of shares 3 Buy now
22 Dec 2014 capital Return of Allotment of shares 3 Buy now
17 Nov 2014 officers Appointment of director (Mr Richard Ernest Lane) 2 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now