BIOSCEPTRE INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 08729489 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2013 |
| Age | 10 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BIOSCEPTRE INTERNATIONAL LIMITED is an active private limited company with number 08729489. It was incorporated 10 years, 7 months, 8 days ago, on 11 October 2013. The company address is Room 3006 Babraham Hall Room 3006 Babraham Hall, Babraham, CB22 3AT, Cambridge, United Kingdom.
Company Fillings
Capital allotment shares
Date: 15 May 2024
Action Date: 02 May 2024
Category: Capital
Type: SH01
Capital : 49,366.68 GBP
Date: 2024-05-02
Documents
Capital allotment shares
Date: 13 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Capital : 49,361.19 GBP
Date: 2024-04-05
Documents
Capital allotment shares
Date: 04 Apr 2024
Action Date: 08 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-08
Capital : 49,343.61 GBP
Documents
Capital allotment shares
Date: 23 Jan 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-29
Capital : 49,330.69 GBP
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-28
Officer name: Patrick Schlegel
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-02
Capital : 49,084.97 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 05 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-05
Capital : 49,079.44 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-31
Capital : 49,054.36 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 49,045.74 GBP
Date: 2023-06-30
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 49,033.199 GBP
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-15
Officer name: Mr Colin Wood
Documents
Accounts with accounts type group
Date: 05 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-10
Officer name: Dr Patrick Schlegel
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Axon
Termination date: 2022-03-18
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-18
Officer name: Jonathan Sedgewick Collins
Documents
Accounts with accounts type group
Date: 10 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 03 Nov 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Sedgewick Collins
Change date: 2021-10-10
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-10
Officer name: Mr Peter Gavin Currie
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Patrick Schlegel
Change date: 2021-10-10
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 49,006.072 GBP
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 49,006.072 GBP
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 49,006.072 GBP
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 22 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-22
Capital : 48,923.147 GBP
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 27 May 2021
Category: Capital
Type: SH01
Date: 2021-05-27
Capital : 48,863.147 GBP
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 06 May 2021
Category: Capital
Type: SH01
Capital : 48,832.746 GBP
Date: 2021-05-06
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Lovett
Change date: 2021-04-06
Documents
Capital allotment shares
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 48,792.274 GBP
Date: 2021-03-31
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-09
Capital : 48,764.467 GBP
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 04 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-04
Capital : 48,750.098 GBP
Documents
Capital allotment shares
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-25
Capital : 48,742.913 GBP
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Dr Patrick Schlegel
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 19 Dec 2020
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 48,625.573 GBP
Documents
Capital allotment shares
Date: 19 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH01
Capital : 48,542.64 GBP
Date: 2020-12-01
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Stafford Watts
Termination date: 2020-11-26
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Capital allotment shares
Date: 11 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 48,532.295 GBP
Date: 2020-09-30
Documents
Capital allotment shares
Date: 11 Oct 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-29
Capital : 48,453.133 GBP
Documents
Capital allotment shares
Date: 17 Aug 2020
Action Date: 13 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-13
Capital : 48,412.423 GBP
Documents
Capital allotment shares
Date: 05 Aug 2020
Action Date: 30 Jul 2020
Category: Capital
Type: SH01
Capital : 48,403.63 GBP
Date: 2020-07-30
Documents
Capital allotment shares
Date: 05 Aug 2020
Action Date: 29 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-29
Capital : 48,267.287 GBP
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-01
Capital : 48,229.694 GBP
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 11 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-11
Capital : 47,464.174 GBP
Documents
Capital allotment shares
Date: 13 May 2020
Action Date: 13 May 2020
Category: Capital
Type: SH01
Date: 2020-05-13
Capital : 47,427.522 GBP
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 06 May 2020
Category: Capital
Type: SH01
Date: 2020-05-06
Capital : 47,415.447 GBP
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Capital
Type: SH01
Capital : 47,306.992 GBP
Date: 2020-04-21
Documents
Capital allotment shares
Date: 06 Apr 2020
Action Date: 04 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-04
Capital : 47,249.331 GBP
Documents
Capital allotment shares
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-30
Capital : 47,110.876 GBP
Documents
Capital allotment shares
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-23
Capital : 46,827.447 GBP
Documents
Capital allotment shares
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Capital
Type: SH01
Capital : 46,757.833 GBP
Date: 2020-03-19
Documents
Capital allotment shares
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-17
Capital : 46,745.233 GBP
Documents
Change person director company with change date
Date: 07 Feb 2020
Action Date: 21 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-21
Officer name: Dr Ronald Stafford Watts
Documents
Change person director company with change date
Date: 23 Jan 2020
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-25
Officer name: Mr Peter Gavin Currie
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-23
Old address: Jonas Webb Building Babraham Research Campus Babraham Cambridge CB22 3AT
New address: Room 3006 Babraham Hall Babraham Research Campus Babraham Cambridge CB22 3AT
Documents
Accounts with accounts type group
Date: 02 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-05
Officer name: Michael John Lovett
Documents
Capital allotment shares
Date: 02 Aug 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-01
Capital : 46,721.502 GBP
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jon Collins
Change date: 2019-05-02
Documents
Change person director company with change date
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-21
Officer name: Mr Peter Gavin Currie
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-08
Capital : 46,696.002 GBP
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Paul Winter
Termination date: 2018-11-30
Documents
Capital allotment shares
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Capital : 46,684.002 GBP
Date: 2018-11-12
Documents
Accounts with accounts type group
Date: 12 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-30
Capital : 46,623.498 GBP
Documents
Capital allotment shares
Date: 02 May 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Capital : 46,597.998 GBP
Date: 2018-05-01
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-31
Capital : 46,578 GBP
Documents
Capital allotment shares
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Capital
Type: SH01
Capital : 46,458.998 GBP
Date: 2018-02-21
Documents
Resolution
Date: 29 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 06 Dec 2017
Action Date: 05 Dec 2017
Category: Capital
Type: SH01
Capital : 44,977.408 GBP
Date: 2017-12-05
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Capital allotment shares
Date: 18 Oct 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Capital : 43,477.408 GBP
Date: 2017-09-22
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-22
Capital : 43,457.41 GBP
Documents
Capital allotment shares
Date: 18 Sep 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-15
Capital : 43,438.66 GBP
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Capital : 43,144.66 GBP
Date: 2017-09-01
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 18 Jun 2017
Category: Capital
Type: SH01
Capital : 43,087.408 GBP
Date: 2017-06-18
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 43,068.886 GBP
Documents
Capital allotment shares
Date: 13 Jun 2017
Action Date: 09 Jun 2017
Category: Capital
Type: SH01
Capital : 42,804.423 GBP
Date: 2017-06-09
Documents
Accounts with accounts type group
Date: 13 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Newton
Termination date: 2016-11-23
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH01
Capital : 42,260.848 GBP
Date: 2016-10-04
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Capital
Type: SH01
Capital : 42,201.623 GBP
Date: 2016-08-18
Documents
Capital allotment shares
Date: 06 Jul 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH01
Capital : 42,183.358 GBP
Date: 2016-06-28
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-27
Officer name: Dr Sir Gregory Paul Winter
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Angus Gidley Baird
Termination date: 2016-04-07
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH01
Capital : 41,177.421 GBP
Date: 2016-03-23
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 08 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-08
Capital : 40,913.454 GBP
Documents
Move registers to sail company with new address
Date: 15 Mar 2016
Category: Address
Type: AD03
New address: Salisbury House Station Road Cambridge CB1 2LA
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terrence Joseph Caplice
Termination date: 2016-03-02
Documents
Capital allotment shares
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-12
Capital : 40,888.454 GBP
Documents
Capital allotment shares
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Capital
Type: SH01
Capital : 40,882.787 GBP
Date: 2016-02-02
Documents
Capital allotment shares
Date: 21 Jan 2016
Action Date: 18 Jan 2016
Category: Capital
Type: SH01
Capital : 40,812.787 GBP
Date: 2016-01-18
Documents
Capital allotment shares
Date: 21 Jan 2016
Action Date: 20 Jan 2016
Category: Capital
Type: SH01
Capital : 40,832.787 GBP
Date: 2016-01-20
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 13 Jan 2016
Category: Capital
Type: SH01
Capital : 40,802.547 GBP
Date: 2016-01-13
Documents
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