PLATINA BIOMED LTD
| Status | ACTIVE |
| Company No. | 10774762 |
| Category | Private Limited Company |
| Incorporated | 17 May 2017 |
| Age | 6 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PLATINA BIOMED LTD is an active private limited company with number 10774762. It was incorporated 6 years, 11 months, 10 days ago, on 17 May 2017. The company address is Flat 8 74 Northlands Road, Southampton, SO15 2NN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 04 Jul 2023
Action Date: 16 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-16
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-22
New address: Flat 8 74 Northlands Road Southampton SO15 2NN
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2022
Action Date: 16 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-16
Documents
Certificate change of name company
Date: 29 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed platina biomedical technologies LIMITED\certificate issued on 29/11/21
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-26
Officer name: Dr Sumit Lal
Documents
Change to a person with significant control
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Jyoti Verma
Change date: 2021-08-26
Documents
Change to a person with significant control
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-26
Psc name: Dr Sumit Lal
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jyoti Verma
Change date: 2021-08-26
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
Old address: 25 the Glebe Cumnor Oxford OX2 9QA England
Change date: 2021-08-24
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2021
Action Date: 16 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-16
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Change person director company with change date
Date: 13 Mar 2021
Action Date: 13 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Sam Lal
Change date: 2021-03-13
Documents
Change to a person with significant control
Date: 13 Mar 2021
Action Date: 13 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Sam Lal
Change date: 2021-03-13
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2020
Action Date: 16 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-16
Documents
Confirmation statement with no updates
Date: 19 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Change person director company with change date
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Sumit Lal
Change date: 2020-02-03
Documents
Change to a person with significant control
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-03
Psc name: Dr Sumit Lal
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Sam Lal
Change date: 2020-01-21
Documents
Change to a person with significant control
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Sam Lal
Change date: 2020-01-21
Documents
Change person director company with change date
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Sumit Lal
Change date: 2019-06-24
Documents
Change to a person with significant control
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Sumit Lal
Change date: 2019-06-24
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2019
Action Date: 22 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-22
New address: 25 the Glebe Cumnor Oxford OX2 9QA
Old address: Cie Bldg, Begbroke Science Park Begbroke Hill Yarnton Kidlington OX5 1PF England
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2019
Action Date: 17 Mar 2019
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Change date: 2019-03-17
New address: Cie Bldg, Begbroke Science Park Begbroke Hill Yarnton Kidlington OX5 1PF
Documents
Confirmation statement with updates
Date: 05 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Change to a person with significant control
Date: 24 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-18
Psc name: Ms Jyoti Verma
Documents
Change to a person with significant control
Date: 24 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Sumit Lal
Change date: 2018-12-18
Documents
Change person director company with change date
Date: 24 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-18
Officer name: Ms Jyoti Verma
Documents
Change person director company with change date
Date: 24 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-18
Officer name: Dr Sumit Lal
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-16
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Change account reference date company current extended
Date: 07 Jun 2018
Action Date: 16 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-16
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-07
Officer name: Ms Jyoti Verma
Documents
Change person director company with change date
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-07
Officer name: Dr Sumit Lal
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
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