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Dato Capital United Kingdom

Biotest (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts BIOTEST (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01126745
Record last updated Wednesday, January 17, 2024 8:18:54 AM UTC
Official Address 28 Unit Monkspath Business Park Highlands Road Shirley South
Postal Code B904NZ
Sector Wholesale of pharmaceutical goods

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2023 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 4, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 1, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 31, 2014 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jun 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2013 Appointment of a man as Secretary 1126... Appointment of a man as Secretary 1126...
Registry May 15, 2013 Resignation of one Secretary Resignation of one Secretary
Financials May 13, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Miscellaneous document Miscellaneous document
Registry Nov 11, 2011 Annual return Annual return
Registry Nov 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Registry Oct 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 15, 2010 Annual accounts Annual accounts
Financials Nov 6, 2009 Annual accounts 1126... Annual accounts 1126...
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 1126... Change of particulars for director 1126...
Registry Nov 3, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2005 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Resignation of a director Resignation of a director
Registry Oct 30, 2004 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Financials Oct 16, 2003 Annual accounts 1126... Annual accounts 1126...
Registry Oct 16, 2003 Annual return Annual return
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Oct 27, 2002 Annual return Annual return
Registry Dec 31, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Annual return Annual return
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Oct 26, 2000 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Nov 12, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Nov 5, 1997 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Aug 28, 1997 Resignation of a director Resignation of a director
Registry Aug 27, 1997 Appointment of a director Appointment of a director
Registry Feb 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Oct 22, 1996 Annual return Annual return
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Oct 10, 1995 Annual return Annual return
Registry Oct 11, 1994 Annual return 1126... Annual return 1126...
Financials Oct 10, 1994 Annual accounts Annual accounts
Registry Jul 7, 1994 Elective resolution Elective resolution
Financials Nov 19, 1993 Annual accounts Annual accounts
Registry Oct 28, 1993 Annual return Annual return
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Oct 26, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1992 Annual return Annual return
Registry Oct 26, 1992 Director's particulars changed Director's particulars changed
Registry Oct 16, 1991 Annual return Annual return
Registry Oct 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1991 Director resigned, new director appointed 1126... Director resigned, new director appointed 1126...
Financials Aug 1, 1991 Annual accounts Annual accounts
Registry Aug 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 13, 1991 Annual accounts Annual accounts
Registry Nov 8, 1990 Annual return Annual return
Registry Oct 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 9, 1989 Annual accounts Annual accounts
Registry Aug 9, 1989 Annual return Annual return
Registry Feb 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 25, 1988 Annual accounts Annual accounts
Registry Aug 25, 1988 Annual return Annual return
Registry May 31, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 31, 1988 Wd ad --------- Wd ad ---------
Registry May 31, 1988 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 12, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 9, 1987 Annual accounts Annual accounts
Registry Dec 9, 1987 Annual return Annual return
Registry Oct 16, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1987 Annual return Annual return
Financials Mar 31, 1987 Annual accounts Annual accounts

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