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BIOQ Pharma Limited

Documents

Total Documents85
Total Pages277

Filing History

27 August 2023Accounts for a dormant company made up to 31 December 2022
26 April 2023Confirmation statement made on 21 April 2023 with no updates
2 November 2022Registered office address changed from Garden Cottage Hascombe Road Godalming Surrey GU8 4AE England to Paddock Cottage Sandy Lane Milford Godalming GU8 5BL on 2 November 2022
24 August 2022Accounts for a dormant company made up to 31 December 2021
23 May 2022Confirmation statement made on 21 April 2022 with no updates
3 May 2021Accounts for a dormant company made up to 31 December 2020
2 May 2021Confirmation statement made on 21 April 2021 with no updates
7 May 2020Accounts for a dormant company made up to 31 December 2019
7 May 2020Confirmation statement made on 21 April 2020 with no updates
22 April 2019Confirmation statement made on 21 April 2019 with no updates
2 January 2019Accounts for a dormant company made up to 31 December 2018
23 April 2018Confirmation statement made on 21 April 2018 with no updates
5 March 2018Accounts for a dormant company made up to 31 December 2017
13 October 2017Director's details changed for Mr Ian Bernard Blake Thomas on 18 September 2017
13 October 2017Director's details changed for Mr Ian Bernard Blake Thomas on 18 September 2017
3 October 2017Registered office address changed from Bolebrook Wood Farm, Edenbridge Road, Hartfield East Sussex TN7 4JJ to Garden Cottage Hascombe Road Godalming Surrey GU8 4AE on 3 October 2017
3 October 2017Registered office address changed from Bolebrook Wood Farm, Edenbridge Road, Hartfield East Sussex TN7 4JJ to Garden Cottage Hascombe Road Godalming Surrey GU8 4AE on 3 October 2017
25 April 2017Accounts for a dormant company made up to 31 December 2016
25 April 2017Accounts for a dormant company made up to 31 December 2016
24 April 2017Confirmation statement made on 21 April 2017 with updates
24 April 2017Confirmation statement made on 21 April 2017 with updates
23 September 2016Confirmation statement made on 20 September 2016 with updates
23 September 2016Confirmation statement made on 20 September 2016 with updates
20 April 2016Accounts for a dormant company made up to 31 December 2015
20 April 2016Accounts for a dormant company made up to 31 December 2015
25 January 2016Company name changed bioquiddity LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
25 January 2016Company name changed bioquiddity LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
23 September 2015Accounts for a dormant company made up to 31 December 2014
23 September 2015Accounts for a dormant company made up to 31 December 2014
20 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1
20 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
14 March 2014Accounts for a dormant company made up to 31 December 2013
14 March 2014Accounts for a dormant company made up to 31 December 2013
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
28 August 2013Accounts for a dormant company made up to 31 December 2012
28 August 2013Accounts for a dormant company made up to 31 December 2012
10 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
10 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
11 April 2012Accounts for a dormant company made up to 31 December 2011
11 April 2012Accounts for a dormant company made up to 31 December 2011
4 October 2011Termination of appointment of Elizabeth Edwards as a secretary
4 October 2011Annual return made up to 20 September 2011 with a full list of shareholders
4 October 2011Annual return made up to 20 September 2011 with a full list of shareholders
4 October 2011Termination of appointment of Elizabeth Edwards as a secretary
13 January 2011Accounts for a dormant company made up to 31 December 2010
13 January 2011Accounts for a dormant company made up to 31 December 2010
12 November 2010Current accounting period shortened from 30 September 2011 to 31 December 2010
12 November 2010Current accounting period shortened from 30 September 2011 to 31 December 2010
8 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
8 October 2010Accounts for a dormant company made up to 30 September 2010
8 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
8 October 2010Director's details changed for Joshua Kriesel on 20 September 2010
8 October 2010Accounts for a dormant company made up to 30 September 2010
8 October 2010Director's details changed for Joshua Kriesel on 20 September 2010
9 July 2010Accounts for a dormant company made up to 30 September 2009
9 July 2010Accounts for a dormant company made up to 30 September 2009
24 September 2009Return made up to 20/09/09; full list of members
24 September 2009Return made up to 20/09/09; full list of members
19 May 2009Accounts for a dormant company made up to 30 September 2008
19 May 2009Accounts for a dormant company made up to 30 September 2008
31 October 2008Return made up to 20/09/08; full list of members
31 October 2008Return made up to 20/09/08; full list of members
3 July 2008Accounts for a dormant company made up to 30 September 2007
3 July 2008Accounts for a dormant company made up to 30 September 2007
24 September 2007Return made up to 20/09/07; full list of members
24 September 2007Return made up to 20/09/07; full list of members
17 July 2007Accounts for a dormant company made up to 30 September 2006
17 July 2007Accounts for a dormant company made up to 30 September 2006
26 October 2006Return made up to 20/09/06; full list of members
26 October 2006Return made up to 20/09/06; full list of members
13 July 2006New director appointed
13 July 2006New director appointed
18 October 2005New director appointed
18 October 2005New secretary appointed
18 October 2005New secretary appointed
18 October 2005New director appointed
11 October 2005Director resigned
11 October 2005Secretary resigned
11 October 2005Director resigned
11 October 2005Secretary resigned
20 September 2005Incorporation
20 September 2005Incorporation
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