BIOSTATUS LTD


Registered number: 03079239
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Name: BIOSTATUS LTD
BIOSTATUS LIMITED
Address: 56A CHARNWOOD ROAD, SHEPSHED, LEICESTERSHIRE, UNITED KINGDOM, LE12 9NP
Incorporation Date: 1995-07-12

Company status: Active


Company Documents

date name form type
2022-07-11 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-02 APPOINTMENT TERMINATED, DIRECTOR RACHEL ERRINGTON TM01
2022-07-13 CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES CS01
2021-07-13 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 02/07/2021 CH01
2021-07-13 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 01/07/2021 CH01
2021-07-26 CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES CS01
2021-07-13 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 13/07/2021 CH01
2021-07-13 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 01/07/2021 CH01
2021-08-20 30/11/20 TOTAL EXEMPTION FULL AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES CS01
2020-06-09 30/11/19 TOTAL EXEMPTION FULL AA
2019-07-17 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM56A CHARNWOOD ROADSHEPSHEDLOUGHBOROUGHLEICESTERSHIRELE12 9NP AD01
2019-07-17 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 11/07/2019 CH01
2019-07-17 PSC'S CHANGE OF PARTICULARS / PROFESSOR PAUL JAMES SMITH / 11/07/2019 PSC04
2019-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART LEYLAND / 11/07/2019 CH01
2019-07-17 DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 11/07/2019 CH01
2019-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN OGRODZINSKI / 11/07/2019 CH01
2019-06-05 30/11/18 TOTAL EXEMPTION FULL AA
2019-07-17 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL JAMES SMITH / 11/07/2019 CH01
2019-07-17 PSC'S CHANGE OF PARTICULARS / MR STEFAN OGRODZINSKI / 11/07/2019 PSC04
2019-07-17 PSC'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 11/07/2019 PSC04
2019-07-16 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 11/07/2019 CH01
2019-07-18 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES CS01
2018-07-17 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES CS01
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2017-10-20 20/10/17 STATEMENT OF CAPITAL GBP 982 SH01
2017-10-20 20/10/17 STATEMENT OF CAPITAL GBP 1023 SH01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES CS01
2016-07-19 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-08-10 APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAMWELL TM01
2015-08-11 12/07/15 FULL LIST AR01
2014-07-24 12/07/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-25 DIRECTOR APPOINTED MRS NICOLA BRAMWELL AP01
2013-07-26 12/07/13 FULL LIST AR01
2013-09-05 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM56 CHARNWOOD ROADSHEPSHEDLEICESTERSHIRELE12 9NP AD01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN OGRODZINSKI / 01/07/2012 CH01
2012-07-23 12/07/12 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-07-14 12/07/11 FULL LIST AR01
2011-07-14 DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 14/07/2011 CH01
2011-07-14 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 14/07/2011 CH01
2010-08-05 12/07/10 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-08-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 01/07/2009 CH01
2009-12-30 12/07/09 FULL LIST AR01
2009-08-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 01/07/2009 CH01
2008-09-30 30/11/07 TOTAL EXEMPTION FULL AA
2008-11-25 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2008-12-11 APPOINTMENT TERMINATED DIRECTOR NIALL HEAD RAPSON 288b
2007-09-10 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS 363s
2007-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA

Last update: 2024-12-07 00:01:36