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Dato Capital United Kingdom

Biopharma LTD, United Kingdom

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BIOPHARMA LTD
BIOPHARMA LTD.

Details

Company type Private Limited Company, Active
Company Number 12164463
Universal Entity Code9366-7176-2870-1361
Record last updated Friday, November 1, 2019 10:15:52 AM UTC
Official Address 58 Broad Avenue Bedford England Mk429sw Cauldwell
There are 15 companies registered at this street
Postal Code MK429SW
Sector Non-specialised wholesale trade

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Directors

Document Type Publication date Download link
Registry Oct 31, 2019 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 31, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 19, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2019 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Apr 17, 2015 Appointment of a woman Appointment of a woman
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 13, 2010 Change of registered office address Change of registered office address
Financials May 26, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Nov 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2007 Annual return Annual return
Registry Feb 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jul 12, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2006 Appointment of a secretary Appointment of a secretary
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Registry Aug 31, 2005 Resignation of a woman Resignation of a woman
Registry Aug 31, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Oct 6, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Nov 12, 2001 Annual return Annual return
Registry Oct 4, 2001 Resignation of a woman Resignation of a woman
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Oct 13, 2000 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Financials Jan 24, 2000 Annual accounts 3099... Annual accounts 3099...
Financials Nov 30, 1999 Annual accounts Annual accounts
Registry Sep 28, 1999 Annual return Annual return
Registry Sep 9, 1998 Annual return 3099... Annual return 3099...
Registry Sep 9, 1998 Annual return Annual return
Financials Sep 1, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 17, 1997 Annual return Annual return
Registry Mar 4, 1997 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Director resigned, new director appointed 3099... Director resigned, new director appointed 3099...
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Director resigned, new director appointed 3099... Director resigned, new director appointed 3099...
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 7, 1995 Four appointments: 2 women and 2 companies,: 2 women and 2 companies Four appointments: 2 women and 2 companies,: 2 women and 2 companies

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