BIOPHAGE THERAPEUTICS LTD
| Status | DISSOLVED |
| Company No. | 10420173 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2016 |
| Age | 7 years, 7 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Oct 2023 |
| Years | 7 months, 4 days |
SUMMARY
BIOPHAGE THERAPEUTICS LTD is an dissolved private limited company with number 10420173. It was incorporated 7 years, 7 months, 10 days ago, on 11 October 2016 and it was dissolved 7 months, 4 days ago, on 17 October 2023. The company address is 1st Floor Sutherland House 1st Floor Sutherland House, London, W1F 7TE, England.
Company Fillings
Termination director company with name termination date
Date: 30 May 2023
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-05
Officer name: Robert Jackson
Documents
Accounts with accounts type dormant
Date: 21 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type dormant
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Address
Type: AD01
Old address: Sutherland House 5-6 Argyll Street 1st Floor London W1F 7TE England
Change date: 2021-01-15
New address: 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE
Documents
Change to a person with significant control
Date: 15 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-31
Psc name: Mr Robert Jackson
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Jackson
Change date: 2020-12-31
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Jackson
Change date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Address
Type: AD01
Old address: 1st Floor, 24-25 New Bond Street Mayfair London W1S 2RR England
New address: Sutherland House 5-6 Argyll Street 1st Floor London W1F 7TE
Change date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 09 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Accounts with accounts type dormant
Date: 21 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Accounts with accounts type dormant
Date: 07 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Martin Tickner
Appointment date: 2018-01-08
Documents
Confirmation statement with updates
Date: 13 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Address
Type: AD01
New address: 1st Floor, 24-25 New Bond Street Mayfair London W1S 2RR
Old address: 1st Floor 24-25 New Bond Street Mayfiar London W1S 2RR United Kingdom
Change date: 2017-10-13
Documents
Capital alter shares subdivision
Date: 24 Mar 2017
Action Date: 23 Jan 2017
Category: Capital
Type: SH02
Date: 2017-01-23
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr Timothy Jonathon Charles Butler
Documents
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