Biosure (Uk) Limited

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dissolved
Unknown

Biosure (uk) Limited

07722711•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

29/07/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

46460

Risk

not scored

Company Overview

Registration, classification & business activity

Biosure (uk) Limited (07722711) is a private limited with share capital incorporated on 29/07/2011 (14 years old) and registered in london, EC4N6EU. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Unknown
Incorporated 29/07/2011
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

11

Shareholders

Board of Directors

2
G
gary richard carpenter
director
B
brigette anne bard
director

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-08-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-03-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-02-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Legacy
Category:Miscellaneous
Date:04-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Resolution
Category:Resolution
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Incorporation Company
Category:Incorporation
Date:29-07-2011

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months10

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Unit 59, Hillgrove Business Park Nazeing Roa, Nazeing, Waltham Abbey, Essex, EN92HB

Related Companies

1
bard international limited
live

Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU