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BIOCOPEA LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 06704604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- United Kingdom The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK
Management
- Managing Directors
- BANNISTER, Robin
- HUSTON, Richard John
- STOLOFF, Gregory Alan
- BREW, John
- DUNCAN, Kimbell Rush
- Company secretaries
- BEACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-23
- Age Of Company 2008-09-23 15 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Peptcell Limited
- Peptcell Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEALAW (913) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
✓
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BIOCOPEA LIMITED Company Description
- BIOCOPEA LIMITED is a ltd registered in United Kingdom with the Company reg no 06704604. Its current trading status is "live". It was registered 2008-09-23. It was previously called BEALAW (913) LIMITED. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at The Walbrook Building .
Get BIOCOPEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biocopea Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2008-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06704604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06704604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06704604#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-sail-address-company-with-new-address (2023-06-07) - AD02
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capital-allotment-shares (2023-06-16) - SH01
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capital-variation-of-rights-attached-to-shares (2023-06-28) - SH10
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resolution (2023-07-06) - RESOLUTIONS
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memorandum-articles (2023-07-06) - MA
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
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capital-return-purchase-own-shares (2023-10-03) - SH03
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capital-cancellation-shares (2023-10-03) - SH06
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
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accounts-with-accounts-type-small (2021-01-28) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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change-corporate-secretary-company-with-change-date (2019-03-26) - CH04
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accounts-with-accounts-type-small (2019-01-08) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-small (2019-11-20) - AA
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keyboard_arrow_right 2018
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court-order (2018-04-25) - OC
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confirmation-statement-with-updates (2018-10-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-small (2017-09-22) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-05) - AUD
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accounts-with-accounts-type-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-small (2014-10-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-director-company-with-name (2013-06-27) - TM01
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miscellaneous (2013-07-22) - MISC
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accounts-with-accounts-type-small (2013-10-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-small (2012-11-06) - AA
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keyboard_arrow_right 2011
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resolution (2011-01-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-01-31) - SH19
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legacy (2011-01-31) - CAP-SS
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legacy (2011-01-31) - SH20
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accounts-with-accounts-type-small (2011-10-04) - AA
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capital-allotment-shares (2011-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-10-18) - CH04
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accounts-with-accounts-type-medium (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-05-06) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 652a
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legacy (2008-10-08) - 652C
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certificate-change-of-name-company (2008-10-17) - CERTNM
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legacy (2008-11-05) - 288a
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legacy (2008-11-05) - 288b
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legacy (2008-11-05) - 122
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legacy (2008-11-05) - 88(2)
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legacy (2008-11-05) - 225
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legacy (2008-11-05) - 353
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legacy (2008-11-10) - 288a
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legacy (2008-11-18) - 288a
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resolution (2008-11-05) - RESOLUTIONS
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incorporation-company (2008-09-23) - NEWINC
