BIOPHARMA CREDIT PLC

Link Company Matters Limited 6th Floor Link Company Matters Limited 6th Floor, London, EC2V 7NQ, United Kingdom
StatusACTIVE
Company No.10443190
CategoryPrivate Limited Company
Incorporated24 Oct 2016
Age7 years, 6 months, 22 days
JurisdictionEngland Wales

SUMMARY

BIOPHARMA CREDIT PLC is an active private limited company with number 10443190. It was incorporated 7 years, 6 months, 22 days ago, on 24 October 2016. The company address is Link Company Matters Limited 6th Floor Link Company Matters Limited 6th Floor, London, EC2V 7NQ, United Kingdom.



Company Fillings

Capital return purchase own shares treasury capital date

Date: 13 May 2024

Action Date: 16 Apr 2024

Category: Capital

Type: SH03

Capital : 1,302,397.46 USD

Date: 2024-04-16

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Capital return purchase own shares treasury capital date

Date: 07 May 2024

Action Date: 09 Apr 2024

Category: Capital

Type: SH03

Date: 2024-04-09

Capital : 1,222,274.39 USD

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Capital return purchase own shares treasury capital date

Date: 09 Apr 2024

Action Date: 28 Feb 2024

Category: Capital

Type: SH03

Capital : 1,152,716.82 USD

Date: 2024-02-28

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Capital return purchase own shares treasury capital date

Date: 25 Mar 2024

Action Date: 22 Feb 2024

Category: Capital

Type: SH03

Capital : 1,136,223.36 USD

Date: 2024-02-22

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Capital return purchase own shares treasury capital date

Date: 14 Mar 2024

Action Date: 20 Feb 2024

Category: Capital

Type: SH03

Capital : 1,115,873.11 USD

Date: 2024-02-20

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Capital return purchase own shares treasury capital date

Date: 12 Mar 2024

Action Date: 01 Feb 2024

Category: Capital

Type: SH03

Capital : 945,139.64 USD

Date: 2024-02-01

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Capital return purchase own shares treasury capital date

Date: 12 Mar 2024

Action Date: 30 Jan 2024

Category: Capital

Type: SH03

Date: 2024-01-30

Capital : 1,024,221.88 USD

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Capital return purchase own shares treasury capital date

Date: 12 Mar 2024

Action Date: 13 Feb 2024

Category: Capital

Type: SH03

Capital : 1,083,094.22 USD

Date: 2024-02-13

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Capital return purchase own shares treasury capital date

Date: 04 Mar 2024

Action Date: 23 Jan 2024

Category: Capital

Type: SH03

Date: 2024-01-23

Capital : 803,650.74 USD

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Capital return purchase own shares treasury capital date

Date: 04 Mar 2024

Action Date: 17 Jan 2024

Category: Capital

Type: SH03

Date: 2024-01-17

Capital : 878,264.33 USD

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Capital return purchase own shares treasury capital date

Date: 07 Feb 2024

Action Date: 09 Jan 2024

Category: Capital

Type: SH03

Capital : 675,083.73 USD

Date: 2024-01-09

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Resolution

Date: 14 Jan 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 11 Dec 2023

Action Date: 27 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-27

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Capital return purchase own shares treasury capital date

Date: 30 Aug 2023

Action Date: 13 Jul 2023

Category: Capital

Type: SH03

Capital : 662,303.35 USD

Date: 2023-07-13

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Capital return purchase own shares treasury capital date

Date: 02 Aug 2023

Action Date: 04 Jul 2023

Category: Capital

Type: SH03

Capital : 617,174.16 USD

Date: 2023-07-04

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Capital return purchase own shares treasury capital date

Date: 02 Aug 2023

Action Date: 26 Jun 2023

Category: Capital

Type: SH03

Capital : 642,694.26 USD

Date: 2023-06-26

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Capital return purchase own shares treasury capital date

Date: 13 Jul 2023

Action Date: 23 May 2023

Category: Capital

Type: SH03

Capital : 596,438.78 USD

Date: 2023-05-23

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Capital return purchase own shares treasury capital date

Date: 12 Jul 2023

Action Date: 12 Jun 2023

Category: Capital

Type: SH03

Capital : 549,866.08 USD

Date: 2023-06-12

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Capital return purchase own shares treasury capital date

Date: 12 Jul 2023

Action Date: 31 May 2023

Category: Capital

Type: SH03

Date: 2023-05-31

Capital : 571,401.46 USD

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Change sail address company with old address new address

Date: 20 Jun 2023

Category: Address

Type: AD02

New address: Link Company Matters Limited Central Square 29 Wellington Street Leeds LS1 4DL

Old address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

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Accounts with accounts type full

Date: 20 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Resolution

Date: 17 Jun 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital return purchase own shares treasury capital date

Date: 16 Jun 2023

Action Date: 23 May 2023

Category: Capital

Type: SH03

Capital : 530,078.97 USD

Date: 2023-05-23

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Appoint person director company with name date

Date: 27 Mar 2023

Action Date: 22 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-03-22

Officer name: Ms Sapna Hasmukhrai Shah

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Capital return purchase own shares

Date: 17 Feb 2023

Category: Capital

Type: SH03

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Capital return purchase own shares treasury capital date

Date: 06 Feb 2023

Action Date: 03 Jan 2023

Category: Capital

Type: SH03

Capital : 457,212.29 USD

Date: 2023-01-03

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Capital return purchase own shares treasury capital date

Date: 06 Feb 2023

Action Date: 20 Dec 2022

Category: Capital

Type: SH03

Capital : 505,041.65 USD

Date: 2022-12-20

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Capital return purchase own shares treasury capital date

Date: 27 Jan 2023

Action Date: 17 Nov 2022

Category: Capital

Type: SH03

Capital : 422,970.04 USD

Date: 2022-11-17

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Capital return purchase own shares treasury capital date

Date: 19 Jan 2023

Action Date: 19 Nov 2022

Category: Capital

Type: SH03

Capital : 386,286.19 USD

Date: 2022-11-19

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Capital return purchase own shares treasury capital date

Date: 19 Jan 2023

Action Date: 27 Oct 2022

Category: Capital

Type: SH03

Date: 2022-10-27

Capital : 397,486.59 USD

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Capital return purchase own shares treasury capital date

Date: 12 Jan 2023

Action Date: 15 Nov 2022

Category: Capital

Type: SH03

Capital : 218,265.13 USD

Date: 2022-11-15

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Capital return purchase own shares treasury capital date

Date: 12 Jan 2023

Action Date: 08 Nov 2022

Category: Capital

Type: SH03

Capital : 255,726.45 USD

Date: 2022-11-08

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Capital return purchase own shares treasury capital date

Date: 06 Jan 2023

Action Date: 04 Oct 2022

Category: Capital

Type: SH03

Capital : 158,375.6 USD

Date: 2022-10-04

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Capital return purchase own shares treasury capital date

Date: 13 Dec 2022

Action Date: 10 Oct 2022

Category: Capital

Type: SH03

Date: 2022-10-10

Capital : 69,343.27 USD

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Capital return purchase own shares treasury capital date

Date: 13 Dec 2022

Action Date: 11 Oct 2022

Category: Capital

Type: SH03

Date: 2022-10-11

Capital : 109,310.61 USD

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Change person director company with change date

Date: 12 Dec 2022

Action Date: 07 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Rolf Soderstrom

Change date: 2022-12-07

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Change corporate secretary company with change date

Date: 09 Dec 2022

Action Date: 07 Dec 2022

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2022-12-07

Officer name: Link Company Matters Limited

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Capital return purchase own shares treasury capital date

Date: 09 Dec 2022

Action Date: 18 Oct 2022

Category: Capital

Type: SH03

Capital : 47,640.37 USD

Date: 2022-10-18

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Capital return purchase own shares treasury capital date

Date: 09 Dec 2022

Action Date: 27 Sep 2022

Category: Capital

Type: SH03

Date: 2022-09-27

Capital : 66,722.25 USD

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Change registered office address company with date old address new address

Date: 07 Dec 2022

Action Date: 07 Dec 2022

Category: Address

Type: AD01

Old address: , 51 New North Road Exeter, EX4 4EP, United Kingdom

New address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Change date: 2022-12-07

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Confirmation statement with no updates

Date: 01 Dec 2022

Action Date: 27 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-27

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Capital return purchase own shares treasury capital date

Date: 24 Oct 2022

Action Date: 12 Jul 2022

Category: Capital

Type: SH03

Capital : 15,560.11 USD

Date: 2022-07-12

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Accounts with accounts type full

Date: 04 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Resolution

Date: 23 Jun 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 01 Mar 2022

Category: Incorporation

Type: MA

Documents

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Confirmation statement with no updates

Date: 08 Dec 2021

Action Date: 27 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-27

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Resolution

Date: 19 Oct 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 16 Sep 2021

Action Date: 10 Sep 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104431900004

Charge creation date: 2021-09-10

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Mortgage create with deed with charge number charge creation date

Date: 16 Sep 2021

Action Date: 10 Sep 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104431900003

Charge creation date: 2021-09-10

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Auditors resignation company

Date: 10 Aug 2021

Category: Auditors

Type: AUD

Documents

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Resolution

Date: 09 Jul 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type full

Date: 09 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change sail address company with old address new address

Date: 21 Jun 2021

Category: Address

Type: AD02

Old address: C/O Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England

New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

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Confirmation statement with no updates

Date: 27 Nov 2020

Action Date: 27 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-27

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Appoint person director company with name date

Date: 29 Sep 2020

Action Date: 16 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rolf Soderstrom

Appointment date: 2020-09-16

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Termination director company with name termination date

Date: 24 Sep 2020

Action Date: 16 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jeremy William Sillem

Termination date: 2020-09-16

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Capital return purchase own shares treasury capital date

Date: 16 Sep 2020

Action Date: 17 Jul 2020

Category: Capital

Type: SH03

Capital : 596.94 USD

Date: 2020-07-17

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Resolution

Date: 10 Jul 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 02 Jul 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Mortgage create with deed with charge number charge creation date

Date: 03 Jun 2020

Action Date: 22 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-05-22

Charge number: 104431900001

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Mortgage create with deed with charge number charge creation date

Date: 03 Jun 2020

Action Date: 22 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-05-22

Charge number: 104431900002

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Confirmation statement with no updates

Date: 09 Dec 2019

Action Date: 27 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-27

Documents

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Accounts with accounts type full

Date: 12 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Accounts with accounts type interim

Date: 09 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Resolution

Date: 08 Jul 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type interim

Date: 08 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director company with name date

Date: 14 Dec 2018

Action Date: 05 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Stephanie Marie Leouzon

Appointment date: 2018-12-05

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Accounts with accounts type interim

Date: 28 Nov 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 27 Nov 2018

Action Date: 27 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-27

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Capital allotment shares

Date: 27 Nov 2018

Action Date: 05 Nov 2018

Category: Capital

Type: SH01

Capital : 13,739,320.67 USD

Date: 2018-11-05

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Capital name of class of shares

Date: 22 Nov 2018

Category: Capital

Type: SH08

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Capital alter shares redemption statement of capital

Date: 22 Nov 2018

Action Date: 29 Oct 2018

Category: Capital

Type: SH02

Date: 2018-10-29

Capital : 0.01 USD

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Move registers to sail company with new address

Date: 05 Nov 2018

Category: Address

Type: AD03

New address: C/O Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

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Change sail address company with new address

Date: 05 Nov 2018

Category: Address

Type: AD02

New address: C/O Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

Documents

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Confirmation statement with no updates

Date: 02 Nov 2018

Action Date: 23 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-23

Documents

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Accounts with accounts type interim

Date: 26 Sep 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

Documents

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Memorandum articles

Date: 10 Jul 2018

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 10 Jul 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type interim

Date: 29 Jun 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Accounts with accounts type full

Date: 23 May 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Capital allotment shares

Date: 01 May 2018

Action Date: 16 Apr 2018

Category: Capital

Type: SH01

Capital : 10,780,351.38 USD

Date: 2018-04-16

Documents

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Resolution

Date: 27 Apr 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type interim

Date: 27 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Accounts with accounts type interim

Date: 31 Jan 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Capital allotment shares

Date: 15 Jan 2018

Action Date: 18 Dec 2017

Category: Capital

Type: SH01

Date: 2017-12-18

Capital : 9,142,528.31 USD

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Change corporate secretary company with change date

Date: 08 Nov 2017

Action Date: 06 Nov 2017

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Capita Company Secretarial Services Limited

Change date: 2017-11-06

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Confirmation statement with updates

Date: 02 Nov 2017

Action Date: 23 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-23

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Accounts with accounts type initial

Date: 26 Oct 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Cessation of a person with significant control

Date: 10 Jul 2017

Action Date: 27 Mar 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-03-27

Psc name: Sardis Capital Limited

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Capital statement capital company with date currency figure

Date: 30 Jun 2017

Action Date: 30 Jun 2017

Category: Capital

Type: SH19

Date: 2017-06-30

Capital : 7,618,773.60 USD

Documents

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Certificate capital reduction issued capital share premium

Date: 30 Jun 2017

Category: Capital

Sub Category: Certificate

Type: CERT16

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Legacy

Date: 30 Jun 2017

Category: Capital

Type: OC138

Description: Reduction of iss capital and minute (oc)

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Legacy

Date: 12 Jun 2017

Category: Change-of-name

Type: RP04SH01

Description: Second filed SH01 - 30/03/17 Statement of Capital gbp 50000.00 30/03/17 Statement of Capital usd 7618773.60

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Capital allotment shares

Date: 24 Apr 2017

Action Date: 30 Mar 2017

Category: Capital

Type: SH01

Capital : 50,000 GBP

Date: 2017-03-30

Documents

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Resolution

Date: 15 Mar 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 15 Mar 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Appoint person director company with name date

Date: 28 Feb 2017

Action Date: 27 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Harry Abraham Hyman

Appointment date: 2017-02-27

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Notice carry on business as investment company

Date: 13 Feb 2017

Category: Other

Sub Category: Investment-company

Type: IC01

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Certificate change of name company

Date: 06 Feb 2017

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed precis (2772) PLC\certificate issued on 06/02/17

Documents

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Change account reference date company current extended

Date: 03 Feb 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-10-31

New date: 2017-12-31

Documents

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