BIOTICX LIMITED


Registered number: 04692085
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Name: BIOTICX LIMITED
BIOSYSCO HOLDINGS LTD
Address: 34 ANYARDS ROAD, COBHAM, ENGLAND, KT11 2LA
Incorporation Date: 2003-03-10

Company status: Active


Company Documents

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