BIOPHARMA RESEARCH - History of Changes


DateDescription
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