Name: |
BIOTICX LIMITED
BIOSYSCO HOLDINGS LTD |
Address: | 34 ANYARDS ROAD, COBHAM, ENGLAND, KT11 2LA |
Incorporation Date: | 2003-03-10 |
date | name | form type |
2022-12-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-03-02 | CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES | CS01 |
2022-03-31 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-03-23 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES | CS01 |
2020-07-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROMMENZIES LLP ASHCOMBE HOUSE5 THE CRESCENTLEATHERHEADKT22 8DYUNITED KINGDOM | AD01 |
2020-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM5 LAVENDER CLOSE LEATHERHEADSURREYKT22 8LZUNITED KINGDOM | AD01 |
2020-03-24 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | CS01 |
2019-03-26 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | CS01 |
2019-12-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-03-12 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO CIAFF / 12/03/2019 | PSC04 |
2018-03-22 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO CIAFF / 21/03/2018 | PSC04 |
2018-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CIAFF / 21/03/2018 | CH01 |
2018-10-01 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-03-21 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO CIAFF / 06/04/2016 | PSC04 |
2018-03-22 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | CS01 |
2017-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2017-03-21 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | CS01 |
2017-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM2ND FLOOR, 39 LUDGATE HILLLONDONEC4M 7JNENGLAND | AD01 |
2017-11-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-03-17 | 16/03/16 FULL LIST | AR01 |
2015-11-17 | COMPANY NAME CHANGED BIOTICX LIMITEDCERTIFICATE ISSUED ON 17/11/15 | CERTNM |
2015-03-17 | 10/03/15 FULL LIST | AR01 |
2015-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROMEBBARK HOUSE 93-95 BOROUGH HIGH STREETLONDONSE1 1NL | AD01 |
2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-15 | 10/03/14 FULL LIST | AR01 |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-03-22 | 10/03/13 FULL LIST | AR01 |
2013-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CIAFF / 22/03/2013 | CH01 |
2012-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2012-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERTO CIAFF / 27/04/2012 | CH01 |
2012-04-27 | 10/03/12 FULL LIST | AR01 |
2012-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERTO CIAFF / 25/09/2012 | CH01 |
2012-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2011-03-16 | 10/03/11 FULL LIST | AR01 |
2010-03-10 | 10/03/10 FULL LIST | AR01 |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERTO CIAFF / 01/01/2010 | CH01 |
2010-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-04-26 | COMPANY NAME CHANGED Q SCIENCE LTDCERTIFICATE ISSUED ON 26/04/10 | CERTNM |
2010-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROMSECOND FLOOR42-46 HIGH STREETESHERSURREYKT10 9QY | AD01 |
2010-04-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-03-12 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | 363a |
2009-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CIAFF / 10/03/2009 | 288c |
2008-08-19 | DIRECTOR APPOINTED MR ROBERTO CIAFF | 288a |
2008-06-27 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | 363a |
2008-06-04 | APPOINTMENT TERMINATED SECRETARY TRUDY ALI-KHAN | 288b |
2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-06-04 | APPOINTMENT TERMINATED DIRECTOR ROBERTO CIAFF | 288b |
2007-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-03-19 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | 363a |
2006-04-04 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | 363s |
2006-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-03-08 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM:C/O REGENTS GROSVENOR HOUSEGARDENS SUITE 72-7535-37 GROSVENOR GARDENSLONDON SW1W 0BS | 287 |
2005-03-08 | SECRETARY RESIGNED | 288b |
2005-03-08 | NEW SECRETARY APPOINTED | 288a |
2005-05-06 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-07 00:00:51