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BIOVENTIX PLC - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 04923945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- HARRISON, Peter
- MCCOOKE, Nicholas John
- NICHOLSON, Ian James
- HISCOCK, Bruce Edward Heath
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2003-10-07
- Age Of Company 2003-10-07 20 years
- SIC/NACE
- 72190
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOVENTIX LIMITED
- Legal Entity Identifier (LEI)
- 213800225MHX7LZQY108
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
✓
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BIOVENTIX PLC Company Description
- BIOVENTIX PLC is a plc registered in United Kingdom with the Company reg no 04923945. Its current trading status is "live". It was registered 2003-10-07. It was previously called BIOVENTIX LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-07.It can be contacted at 27-28 Eastcastle Street .
Get BIOVENTIX PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bioventix Plc - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2003-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIOVENTIX PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04923945#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04923945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04923945#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-01-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-full (2021-12-15) - AA
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resolution (2021-12-18) - RESOLUTIONS
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-10-31) - RP04SH01
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accounts-with-accounts-type-full (2020-11-10) - AA
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capital-allotment-shares (2020-07-14) - SH01
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confirmation-statement-with-updates (2020-10-09) - CS01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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capital-allotment-shares (2020-04-08) - SH01
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capital-allotment-shares (2020-01-30) - SH01
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resolution (2020-01-13) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-20) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
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capital-allotment-shares (2019-04-11) - SH01
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capital-allotment-shares (2019-02-07) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-15) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
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capital-allotment-shares (2018-09-01) - SH01
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resolution (2018-01-02) - RESOLUTIONS
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resolution (2018-12-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
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notification-of-a-person-with-significant-control-statement (2017-10-18) - PSC08
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capital-allotment-shares (2017-04-06) - SH01
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resolution (2017-01-06) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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capital-allotment-shares (2016-07-22) - SH01
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accounts-with-accounts-type-full (2016-11-08) - AA
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confirmation-statement-with-no-updates (2016-10-07) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-10-20) - AR01
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keyboard_arrow_right 2014
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resolution (2014-01-06) - RESOLUTIONS
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termination-director-company-with-name (2014-01-21) - TM01
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capital-allotment-shares (2014-02-07) - SH01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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capital-allotment-shares (2014-03-10) - SH01
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accounts-with-accounts-type-full (2014-10-30) - AA
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capital-allotment-shares (2014-11-19) - SH01
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resolution (2014-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-10-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-08) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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accounts-with-accounts-type-full (2012-10-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-10-17) - AR01
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keyboard_arrow_right 2011
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resolution (2011-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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auditors-resignation-company (2011-05-18) - AUD
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capital-cancellation-shares (2011-03-21) - SH06
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keyboard_arrow_right 2010
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accounts-balance-sheet (2010-03-15) - BS
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auditors-report (2010-03-15) - AUDR
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auditors-statement (2010-03-15) - AUDS
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resolution (2010-03-17) - RESOLUTIONS
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capital-allotment-shares (2010-03-17) - SH01
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capital-alter-shares-subdivision (2010-03-17) - SH02
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capital-variation-of-rights-attached-to-shares (2010-03-17) - SH10
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capital-name-of-class-of-shares (2010-03-17) - SH08
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resolution (2010-03-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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termination-secretary-company-with-name (2010-08-25) - TM02
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change-person-director-company-with-change-date (2010-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-12-01) - AA
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certificate-re-registration-private-to-public-limited-company (2010-03-15) - CERT5
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appoint-corporate-secretary-company-with-name (2010-08-25) - AP04
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re-registration-memorandum-articles (2010-03-15) - MAR
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change-person-director-company-with-change-date (2010-03-12) - CH01
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reregistration-private-to-public-company (2010-03-15) - RR01
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resolution (2010-03-11) - RESOLUTIONS
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legacy (2010-03-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-03-11) - SH19
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legacy (2010-03-11) - SH20
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legacy (2010-03-12) - MG02
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appoint-person-director-company-with-name (2010-03-12) - AP01
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statement-of-companys-objects (2010-03-12) - CC04
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capital-allotment-shares (2010-03-12) - SH01
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capital-alter-shares-subdivision (2010-03-12) - SH02
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capital-name-of-class-of-shares (2010-03-12) - SH08
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capital-variation-of-rights-attached-to-shares (2010-03-12) - SH10
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memorandum-articles (2010-03-12) - MEM/ARTS
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resolution (2010-03-12) - RESOLUTIONS
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-amended-with-made-up-date (2009-10-05) - AAMD
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legacy (2009-09-10) - 88(2)
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accounts-with-accounts-type-small (2009-09-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 288b
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accounts-with-accounts-type-small (2008-11-05) - AA
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legacy (2008-12-11) - 288a
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legacy (2008-12-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-25) - 288c
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accounts-with-accounts-type-small (2007-09-24) - AA
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legacy (2007-10-02) - 287
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legacy (2007-10-18) - 363a
-
legacy (2007-11-02) - 288c
-
legacy (2007-10-17) - 288c
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-small (2006-11-10) - AA
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legacy (2006-10-10) - 363a
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legacy (2006-07-28) - 288c
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legacy (2006-02-17) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-25) - AA
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accounts-with-accounts-type-small (2005-11-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-03) - 288a
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legacy (2004-05-06) - 395
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legacy (2004-04-07) - 122
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legacy (2004-04-06) - 287
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legacy (2004-04-06) - 288b
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legacy (2004-04-06) - 288a
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legacy (2004-05-08) - 395
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legacy (2004-10-20) - 363s
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legacy (2004-01-16) - 225
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legacy (2004-01-16) - 88(2)R
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resolution (2004-01-16) - RESOLUTIONS
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legacy (2004-01-26) - 88(2)R
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legacy (2004-12-22) - 288c
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keyboard_arrow_right 2003
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legacy (2003-10-15) - 288a
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incorporation-company (2003-10-07) - NEWINC
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legacy (2003-10-15) - 288b
