-
BIOFLOW DIRECT LIMITED - Eden House Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, United Kingdom
Company Information
- Company registration number
- 04443360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eden House Forge Lane
- Moorlands Trading Estate
- Saltash
- PL12 6LX
- England Eden House Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England UK
Management
- Managing Directors
- CORSIE, Richard
- MATHEWSON, David Carr
- RUSSELL, Samuel John
- STORY, John Edward
- Company secretaries
- CORSIE, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-21
- Age Of Company 2002-05-21 21 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- -
- Scram Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIOFLOW LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
-
BIOFLOW DIRECT LIMITED Company Description
- BIOFLOW DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04443360. Its current trading status is "live". It was registered 2002-05-21. It was previously called BIOFLOW LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-21.It can be contacted at Eden House Forge Lane .
Get BIOFLOW DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bioflow Direct Limited - Eden House Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, United Kingdom
- 2002-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIOFLOW DIRECT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-01-05) - CH01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-15) - AD01
-
accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA
-
confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
-
confirmation-statement-with-updates (2021-01-26) - CS01
-
cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
-
notification-of-a-person-with-significant-control (2021-01-26) - PSC02
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
-
resolution (2020-07-06) - RESOLUTIONS
-
capital-cancellation-shares (2020-07-06) - SH06
-
resolution (2020-09-29) - RESOLUTIONS
keyboard_arrow_right 2019
-
resolution (2019-05-23) - RESOLUTIONS
-
resolution (2019-06-05) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-01-17) - CS01
-
capital-name-of-class-of-shares (2019-04-10) - SH08
-
capital-allotment-shares (2019-05-23) - SH01
-
capital-alter-shares-consolidation (2019-05-08) - SH02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
-
accounts-with-accounts-type-unaudited-abridged (2018-03-29) - AA
-
change-to-a-person-with-significant-control (2018-02-21) - PSC04
-
notification-of-a-person-with-significant-control (2018-02-21) - PSC01
-
cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
-
confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-25) - TM01
-
capital-cancellation-shares (2017-02-28) - SH06
-
capital-return-purchase-own-shares (2017-02-28) - SH03
-
change-person-director-company-with-change-date (2017-01-18) - CH01
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
change-account-reference-date-company-current-extended (2017-04-25) - AA01
-
resolution (2017-01-06) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-01-04) - SH08
-
change-person-director-company-with-change-date (2017-01-19) - CH01
-
resolution (2017-04-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
-
accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
-
capital-return-purchase-own-shares (2017-06-15) - SH03
-
capital-cancellation-shares (2017-06-15) - SH06
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
-
change-account-reference-date-company-previous-shortened (2017-08-25) - AA01
-
change-person-director-company-with-change-date (2017-10-16) - CH01
-
change-person-director-company-with-change-date (2017-10-17) - CH01
-
appoint-person-director-company-with-name-date (2017-10-25) - AP01
-
change-account-reference-date-company-previous-shortened (2017-05-02) - AA01
-
capital-allotment-shares (2017-05-22) - SH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-22) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
resolution (2015-10-22) - RESOLUTIONS
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
-
capital-name-of-class-of-shares (2014-01-15) - SH08
-
accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
-
mortgage-satisfy-charge-full (2014-02-26) - MR04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
-
mortgage-satisfy-charge-full (2013-07-12) - MR04
-
mortgage-satisfy-charge-full (2013-07-03) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
-
change-account-reference-date-company-current-shortened (2013-07-25) - AA01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
certificate-change-of-name-company (2011-06-28) - CERTNM
-
change-of-name-notice (2011-06-28) - CONNOT
keyboard_arrow_right 2010
-
reregistration-public-to-private-company (2010-05-06) - RR02
-
re-registration-memorandum-articles (2010-05-06) - MAR
-
resolution (2010-05-06) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
-
certificate-re-registration-public-limited-company-to-private (2010-05-06) - CERT10
-
appoint-person-secretary-company-with-name (2010-06-16) - AP03
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
termination-secretary-company-with-name (2010-06-22) - TM02
-
termination-director-company-with-name (2010-08-09) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
-
appoint-person-secretary-company-with-name (2010-08-09) - AP03
-
accounts-with-accounts-type-full (2010-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
termination-secretary-company-with-name (2010-08-09) - TM02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-03) - AA
-
legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-18) - AA
-
legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-21) - 288b
-
accounts-with-accounts-type-full (2007-12-12) - AA
-
legacy (2007-08-28) - 288b
-
legacy (2007-06-15) - 363a
-
legacy (2007-08-21) - 288a
-
accounts-with-accounts-type-full (2007-01-04) - AA
-
legacy (2007-02-22) - 122
-
resolution (2007-02-22) - RESOLUTIONS
-
resolution (2007-05-17) - RESOLUTIONS
-
legacy (2007-02-28) - 88(2)R
-
legacy (2007-05-17) - 88(3)
-
legacy (2007-05-17) - 88(2)R
-
legacy (2007-05-17) - 123
-
legacy (2007-05-03) - 288b
-
legacy (2007-02-28) - 88(3)
keyboard_arrow_right 2006
-
legacy (2006-10-10) - 288a
-
memorandum-articles (2006-09-29) - MEM/ARTS
-
legacy (2006-06-19) - 288a
-
legacy (2006-06-08) - 363a
-
legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-28) - AA
-
legacy (2005-09-02) - 88(3)
-
legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 288b
-
legacy (2004-05-27) - 363s
-
legacy (2004-05-27) - 288b
-
legacy (2004-08-09) - 288a
-
legacy (2004-11-24) - 88(2)R
-
resolution (2004-12-07) - RESOLUTIONS
-
legacy (2004-12-07) - 123
-
accounts-with-accounts-type-full (2004-12-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-19) - 288b
-
legacy (2003-06-19) - 363s
-
legacy (2003-06-25) - 288a
-
accounts-with-accounts-type-full (2003-12-15) - AA
-
legacy (2003-06-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-29) - 288a
-
legacy (2002-06-29) - 225
-
certificate-change-of-name-company (2002-06-21) - CERTNM
-
legacy (2002-06-21) - 288b
-
legacy (2002-06-21) - 288a
-
legacy (2002-06-21) - 287
-
legacy (2002-06-21) - 88(2)R
-
resolution (2002-06-21) - RESOLUTIONS
-
legacy (2002-06-14) - 288a
-
legacy (2002-06-07) - 288b
-
legacy (2002-05-31) - 287
-
incorporation-company (2002-05-21) - NEWINC
-
legacy (2002-06-21) - 123
-
legacy (2002-07-01) - 395
-
legacy (2002-07-14) - 288b
-
legacy (2002-11-29) - 225
-
certificate-re-registration-private-to-public-limited-company (2002-11-05) - CERT5
-
auditors-statement (2002-11-05) - AUDS
-
accounts-balance-sheet (2002-11-05) - BS
-
re-registration-memorandum-articles (2002-11-05) - MAR
-
legacy (2002-11-05) - 43(3)e
-
legacy (2002-11-05) - 43(3)
-
resolution (2002-07-04) - RESOLUTIONS
-
resolution (2002-11-05) - RESOLUTIONS
-
legacy (2002-11-05) - 288a
-
legacy (2002-09-07) - 395
-
legacy (2002-07-18) - 288b
-
legacy (2002-11-05) - 288b
-
auditors-report (2002-11-05) - AUDR