BIOVEX LIMITED: Filings

  • Overview

    Company NameBIOVEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03480520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIOVEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 21, 2024 with updates

    4 pagesCS01

    Statement of capital on Apr 29, 2024

    • Capital: GBP 5.424411
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/04/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    5 pagesCS01

    Appointment of Mr Paraskevi Florou as a director on Mar 17, 2023

    2 pagesAP01

    Termination of appointment of Adam Stewart Elinoff as a director on Jan 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 06, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 07, 2022

    • Capital: GBP 533,357,280
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Registered office address changed from 240 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WD to 216 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WA on Jun 25, 2021

    1 pagesAD01

    Confirmation statement made on Jan 06, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Appointment of Mr Adam Stewart Elinoff as a director on Mar 15, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0