BIOPHARMA CREDIT PLC
Status | ACTIVE |
Company No. | 10443190 |
Category | Private Limited Company |
Incorporated | 24 Oct 2016 |
Age | 7 years, 6 months, 22 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Resolution
Date: 14 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 17 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
Capital return purchase own shares
Date: 17 Feb 2023
Category: Capital
Type: SH03
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 04 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 23 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
Resolution
Date: 19 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
Resolution
Date: 09 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Resolution
Date: 10 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
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
Documents
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
Documents
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
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
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
Resolution
Date: 08 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 08 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
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
Documents
Accounts with accounts type interim
Date: 28 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
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
Documents
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
Documents
Capital name of class of shares
Date: 22 Nov 2018
Category: Capital
Type: SH08
Documents
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
Documents
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
Documents
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
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
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
Resolution
Date: 10 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 29 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
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
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
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
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
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
Documents
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
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Accounts with accounts type initial
Date: 26 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
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
Documents
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
Certificate capital reduction issued capital share premium
Date: 30 Jun 2017
Category: Capital
Sub Category: Certificate
Type: CERT16
Documents
Legacy
Date: 30 Jun 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
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
Documents
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
Resolution
Date: 15 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
Notice carry on business as investment company
Date: 13 Feb 2017
Category: Other
Sub Category: Investment-company
Type: IC01
Documents
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
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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