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BIOMODAL LIMITED - B400, The Trinity Building Chesterford Business Park, Little Chesterford, Saffron Walden, CB10 1XL, United Kingdom
Company Information
- Company registration number
- 08005377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- B400, The Trinity Building Chesterford Business Park
- Little Chesterford
- Saffron Walden
- CB10 1XL
- England B400, The Trinity Building Chesterford Business Park, Little Chesterford, Saffron Walden, CB10 1XL, England UK
Management
- Managing Directors
- BALASUBRAMANIAN, Shankar, Prof Sir
- HULME, Thomas William
- MARCUS, Gail
- FROMEN, Peter John
- OSTADAN, Omead
- Company secretaries
- STEWART, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-26
- Age Of Company 2012-03-26 12 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1171 LIMITED
- Legal Entity Identifier (LEI)
- 9845001C478PF093Q684
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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BIOMODAL LIMITED Company Description
- BIOMODAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08005377. Its current trading status is "live". It was registered 2012-03-26. It was previously called NEWINCCO 1171 LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary.It can be contacted at B400, The Trinity Building Chesterford Business Park .
Get BIOMODAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biomodal Limited - B400, The Trinity Building Chesterford Business Park, Little Chesterford, Saffron Walden, CB10 1XL, United Kingdom
- 2012-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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memorandum-articles (2023-06-27) - MA
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resolution (2023-06-27) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-14) - SH01
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capital-allotment-shares (2022-02-08) - SH01
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confirmation-statement-with-updates (2022-04-27) - CS01
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accounts-with-accounts-type-small (2022-05-05) - AA
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-10) - AA
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capital-allotment-shares (2021-11-25) - SH01
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resolution (2021-11-23) - RESOLUTIONS
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memorandum-articles (2021-11-23) - MA
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confirmation-statement-with-updates (2021-06-24) - CS01
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resolution (2021-02-11) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-08-11) - AP03
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-small (2020-03-02) - AA
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(2020-05-26) - ANNOTATION
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-15) - TM02
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accounts-with-accounts-type-small (2019-06-14) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-26) - AP03
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capital-allotment-shares (2019-03-14) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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change-person-director-company-with-change-date (2018-04-06) - CH01
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resolution (2018-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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accounts-with-accounts-type-small (2018-05-21) - AA
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capital-allotment-shares (2018-06-22) - SH01
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capital-allotment-shares (2018-07-25) - SH01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-25) - CH01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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resolution (2017-02-24) - RESOLUTIONS
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capital-allotment-shares (2017-04-27) - SH01
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accounts-with-accounts-type-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-04) - SH01
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capital-allotment-shares (2016-02-24) - SH01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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resolution (2016-01-04) - RESOLUTIONS
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resolution (2016-02-11) - RESOLUTIONS
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resolution (2016-02-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-03-16) - CH01
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resolution (2016-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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resolution (2016-04-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-04) - SH08
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capital-allotment-shares (2016-05-25) - SH01
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change-account-reference-date-company-current-extended (2016-06-01) - AA01
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accounts-with-accounts-type-small (2016-01-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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capital-allotment-shares (2015-05-06) - SH01
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capital-variation-of-rights-attached-to-shares (2015-04-30) - SH10
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resolution (2015-04-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-29) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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accounts-with-accounts-type-small (2015-01-16) - AA
keyboard_arrow_right 2014
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resolution (2014-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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resolution (2014-09-02) - RESOLUTIONS
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capital-allotment-shares (2014-09-02) - SH01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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capital-variation-of-rights-attached-to-shares (2014-09-02) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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accounts-with-accounts-type-small (2014-01-27) - AA
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capital-name-of-class-of-shares (2014-09-02) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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capital-allotment-shares (2013-11-18) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-27) - AP01
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incorporation-company (2012-03-26) - NEWINC
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change-of-name-notice (2012-04-20) - CONNOT
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certificate-change-of-name-company (2012-04-20) - CERTNM
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memorandum-articles (2012-04-24) - MEM/ARTS
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termination-director-company-with-name (2012-04-27) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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capital-alter-shares-subdivision (2012-06-06) - SH02
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capital-allotment-shares (2012-06-06) - SH01
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capital-allotment-shares (2012-06-12) - SH01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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resolution (2012-06-12) - RESOLUTIONS
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capital-allotment-shares (2012-08-28) - SH01
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resolution (2012-08-28) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-08-30) - AA01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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capital-alter-shares-subdivision (2012-12-27) - SH02
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resolution (2012-12-27) - RESOLUTIONS
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memorandum-articles (2012-12-27) - MEM/ARTS
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termination-secretary-company-with-name (2012-04-27) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01