This company is commonly known as Bioventix Plc. The company was founded 20 years ago and was given the registration number 04923945. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | BIOVENTIX PLC |
|---|---|---|
| Company Number | : | 04923945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 02 August 2010 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 07 October 2003 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 01 July 2020 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 25 January 2014 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 26 April 2004 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 30 May 2023 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 26 January 2004 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Secretary | 07 October 2003 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Director | 26 January 2004 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Director | 01 March 2010 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 29 September 2008 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 03 January 2012 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Director | 07 October 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Resolution | Resolution. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Capital | Capital allotment shares. | Download |
| 2023-02-06 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Resolution | Resolution. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Address | Change sail address company with old address new address. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-31 | Capital | Second filing capital allotment shares. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Capital | Capital allotment shares. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Capital | Capital allotment shares. | Download |
| 2020-01-30 | Capital | Capital allotment shares. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
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