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BIOVENTIX PLC - 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04923945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Geschäftsführung
- HARRISON, Peter
- MCCOOKE, Nicholas John
- NICHOLSON, Ian James
- HISCOCK, Bruce Edward Heath
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.10.2003
- Alter der Firma 2003-10-07 20 Jahre
- SIC/NACE
- 72190
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BIOVENTIX LIMITED
- Rechtsträger-Kennung (LEI)
- 213800225MHX7LZQY108
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-06-30
✓
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2022-10-21
- Letzte Einreichung: 2021-10-07
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BIOVENTIX PLC Firmenbeschreibung
- BIOVENTIX PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04923945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.2003 registriert. BIOVENTIX PLC hat Ihre Tätigkeit zuvor unter dem Namen BIOVENTIX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über 27-28 Eastcastle Street erreicht werden.
Jetzt sichern BIOVENTIX PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bioventix Plc - 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
- 2003-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIOVENTIX PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04923945#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04923945#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04923945#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-20) - AA
-
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
Alle in den Warenkorb
keyboard_arrow_right 2018
-
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
-
resolution (2018-01-02) - RESOLUTIONS
-
resolution (2018-12-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-30) - AA
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
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legacy (2007-11-02) - 288c
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legacy (2007-10-17) - 288c
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-03) - 288a
-
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
-
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
Alle in den Warenkorb
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
