Date | Description |
2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/24, NO UPDATES |
2024-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN KEVIN SMALL |
2024-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SMALL |
2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE NICHOLSON / 02/01/2024 |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
delete sic_code 63120 - Web portals |
2023-04-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE NICHOLSON / 25/11/2022 |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE NICHOLSON / 25/11/2022 |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-10 |
delete source_ip 35.241.7.148 |
2022-06-10 |
insert source_ip 192.200.160.248 |
2021-12-07 |
delete phone +44(0)1904 798634 |
2021-12-07 |
insert phone +44(0)1904 868857 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-01-15 |
update website_status FlippedRobots => OK |
2021-01-15 |
delete source_ip 185.53.174.100 |
2021-01-15 |
insert source_ip 35.241.7.148 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2020-10-01 |
update website_status OK => FlippedRobots |
2020-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-25 |
update website_status Disallowed => OK |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-26 |
update website_status FlippedRobots => Disallowed |
2019-05-03 |
update website_status OK => FlippedRobots |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-11-02 |
delete phone +44 (0)1759 368704 |
2017-11-02 |
insert phone +44 (0)1904 798634 |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
2017-10-07 |
update account_ref_day 30 => 31 |
2017-10-07 |
update account_ref_month 9 => 3 |
2017-10-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
2017-09-29 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-16 |
delete source_ip 5.44.233.222 |
2017-01-16 |
insert source_ip 185.53.174.100 |
2016-10-11 |
delete phone +44 (0)1904 848895 |
2016-10-11 |
insert phone +44 (0)1759 368704 |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
2015-10-12 |
update statutory_documents 08/10/15 FULL LIST |
2015-07-25 |
delete alias Biopharma Research Store |
2015-07-25 |
insert alias Biopharma Research Ltd Store |
2015-07-25 |
update founded_year 2012 => null |
2015-06-20 |
delete phone +44 (0)1904 863753 |
2015-06-20 |
insert phone +44 (0)1904 848895 |
2015-04-24 |
delete fax +44 (0)1904 352227 |
2015-04-24 |
delete phone +44 (0)1904 593799 |
2015-03-27 |
delete address 3 Paddock Close, Askham Richard
York, YO23 3PZ, United Kingdom |
2015-03-27 |
delete address 3 Westfield House, Millfield Lane, Nether Poppleton, York, YO26 6GA, United Kingdom |
2015-03-27 |
insert address 3 Westfield House, Millfield Lane,
York, YO26 6GA, United Kingdom |
2015-03-27 |
insert registration_number 08243684 |
2015-03-27 |
insert vat GB 154 6313 21 |
2015-02-23 |
insert address 3 Westfield House, Millfield Lane, Nether Poppleton, York, YO26 6GA, United Kingdom |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-13 |
delete alias Biopharm Research Store |
2014-11-13 |
insert alias Biopharma Research Store |
2014-11-07 |
delete address 3 WESTFIELD HOUSE MILLFIELD LANE NETHER POPPLETON YORK NORTH YORKSHIRE ENGLAND YO26 6GA |
2014-11-07 |
insert address 3 WESTFIELD HOUSE MILLFIELD LANE NETHER POPPLETON YORK NORTH YORKSHIRE YO26 6GA |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
2014-10-08 |
update statutory_documents 08/10/14 FULL LIST |
2014-10-06 |
insert phone +44 (0)1904 863753 |
2014-09-07 |
delete address 3 PADDOCK CLOSE ASKHAM RICHARD YORK NORTH YORKSHIRE YO23 3PZ |
2014-09-07 |
insert address 3 WESTFIELD HOUSE MILLFIELD LANE NETHER POPPLETON YORK NORTH YORKSHIRE ENGLAND YO26 6GA |
2014-09-07 |
update registered_address |
2014-08-23 |
insert address 3 Westfield House, Millfield Lane, York, North Yorkshire, YO26 6GA, United Kingdom |
2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
3 PADDOCK CLOSE
ASKHAM RICHARD
YORK
NORTH YORKSHIRE
YO23 3PZ |
2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
insert company_previous_name BIOPHARMA RESEARH LTD |
2014-05-07 |
insert company_previous_name INTEL-BIOPHARM LTD |
2014-05-07 |
update name INTEL-BIOPHARM LTD => BIOPHARMA RESEARCH LTD |
2014-04-15 |
update statutory_documents COMPANY NAME CHANGED BIOPHARMA RESEARH LTD
CERTIFICATE ISSUED ON 15/04/14 |
2014-04-14 |
update statutory_documents COMPANY NAME CHANGED INTEL-BIOPHARM LTD
CERTIFICATE ISSUED ON 14/04/14 |
2014-03-07 |
insert company_previous_name THIS MEANS BUSINESS LIMITED |
2014-03-07 |
update name THIS MEANS BUSINESS LIMITED => INTEL-BIOPHARM LTD |
2014-02-18 |
update statutory_documents COMPANY NAME CHANGED THIS MEANS BUSINESS LIMITED
CERTIFICATE ISSUED ON 18/02/14 |
2013-11-07 |
delete address 3 PADDOCK CLOSE ASKHAM RICHARD YORK NORTH YORKSHIRE ENGLAND YO23 3PZ |
2013-11-07 |
insert address 3 PADDOCK CLOSE ASKHAM RICHARD YORK NORTH YORKSHIRE YO23 3PZ |
2013-11-07 |
insert sic_code 63120 - Web portals |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-08 |
2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
2013-10-16 |
update statutory_documents 08/10/13 FULL LIST |
2013-09-06 |
delete address 199 ASKHAM LANE YORK NORTH YORKSHIRE ENGLAND YO24 3JA |
2013-09-06 |
insert address 3 PADDOCK CLOSE ASKHAM RICHARD YORK NORTH YORKSHIRE ENGLAND YO23 3PZ |
2013-09-06 |
update registered_address |
2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
199 ASKHAM LANE
YORK
NORTH YORKSHIRE
YO24 3JA
ENGLAND |
2013-06-26 |
update account_ref_day 31 => 30 |
2013-06-26 |
update account_ref_month 10 => 9 |
2013-06-26 |
update accounts_next_due_date 2014-07-08 => 2014-06-30 |
2013-05-24 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 30/09/2013 |
2012-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |