This company is commonly known as Biocopea Limited. The company was founded 15 years ago and was given the registration number 06704604. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | BIOCOPEA LIMITED |
|---|---|---|
| Company Number | : | 06704604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Corporate Secretary | 23 September 2008 | Active |
| 8 Mount Pleasant Road, Saffron Walden, CB11 3EA | Director | 29 October 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 23 November 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 22 November 2021 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 08 September 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 29 October 2008 | Active |
| 100, Fetter Lane, London, EC4A 1BN | Director | 23 September 2008 | Active |
| White Lodge Stables, 39 The Nook, Whissendine, Oakham, LE15 7EZ | Director | 29 October 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 29 October 2008 | Active |
| Peptcell Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Capital | Capital cancellation shares. | Download |
| 2023-10-03 | Capital | Capital return purchase own shares. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Incorporation | Memorandum articles. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-06-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-16 | Capital | Capital allotment shares. | Download |
| 2023-06-07 | Address | Change sail address company with new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
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