| Name: |
BIOMIMETIC THERAPEUTICS LIMITED
BIOMIMETIC THERAPEUTICS LTD |
| Address: | C/O ARNOLD & PORTER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| Incorporation Date: | 2005-10-07 |
| date | name | form type |
| 2020-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-16 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | CS01 |
| 2019-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | CS01 |
| 2018-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2017-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2017-01-25 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFIN | TM01 |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | CS01 |
| 2016-10-12 | APPOINTMENT TERMINATED, DIRECTOR GINGER OWENS SMITH | TM01 |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | CS01 |
| 2016-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-10-29 | 07/10/15 FULL LIST | AR01 |
| 2015-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2014-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WALTER DEAN MORGAN / 08/10/2014 | CH01 |
| 2014-10-08 | SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES LIGHTMAN / 08/10/2014 | CH03 |
| 2014-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-10-08 | 07/10/14 FULL LIST | AR01 |
| 2013-09-02 | DIRECTOR APPOINTED MR. WALTER DEAN MORGAN | AP01 |
| 2013-09-02 | DIRECTOR APPOINTED MRS. GINGER OWENS SMITH | AP01 |
| 2013-09-02 | DIRECTOR APPOINTED MR. WILLIAM GRIFFIN | AP01 |
| 2013-08-30 | SECRETARY APPOINTED MR. JAMES LIGHTMAN | AP03 |
| 2013-10-23 | 07/10/13 FULL LIST | AR01 |
| 2013-08-30 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LYNCH | TM01 |
| 2013-08-30 | APPOINTMENT TERMINATED, SECRETARY RUSSELL PAGANO | TM02 |
| 2013-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-08-30 | APPOINTMENT TERMINATED, DIRECTOR LARRY BULLOCK | TM01 |
| 2012-10-24 | 07/10/12 FULL LIST | AR01 |
| 2012-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2011-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-10-13 | 07/10/11 FULL LIST | AR01 |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BULLOCK / 28/07/2010 | CH01 |
| 2010-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-11-02 | 07/10/10 FULL LIST | AR01 |
| 2010-07-28 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PAUL PAGANO / 28/07/2010 | CH03 |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LYNCH / 28/07/2010 | CH01 |
| 2009-11-17 | 07/10/09 FULL LIST | AR01 |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LYNCH / 06/10/2009 | CH01 |
| 2009-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BULLOCK / 06/10/2009 | CH01 |
| 2008-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-10-14 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PAGANO / 01/10/2008 | 288c |
| 2008-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BULLOCK / 01/10/2008 | 288c |
| 2008-10-14 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROMC/O ARNOLD & PORTER UK LLPTOWER 42 25 OLD BROAD STREETLONDONEC2N 1HQ | 287 |
| 2007-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-06-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-02 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM:TOWER 4225 OLD BROAD STREETLONDONEC2N 1HQ | 287 |
| 2007-10-22 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-28 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | SECRETARY RESIGNED | 288b |
| 2006-08-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-07-27 | COMPANY NAME CHANGEDBIOMIMETIC THERAPEUTIC LIMITEDCERTIFICATE ISSUED ON 27/07/06 | CERTNM |
| 2006-08-02 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-10-07 | SECRETARY RESIGNED | 288b |
| 2005-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-11 11:02:27