BIOWISE LIMITED: Filings
Overview
| Company Name | BIOWISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04305295 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIOWISE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Wastewise Holdings Limited as a person with significant control on Nov 01, 2024 | 3 pages | PSC05 | ||||||
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Nov 01, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Christopher Stephen Mccarthy as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Gregory Prance as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Diego Pablo Vera Heredia as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Javier Peiro Balaguer as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Fraser Wilson Mckenzie as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Steven John Longdon as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 25, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 25, 2023 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mr Christopher Stephen Mccarthy on May 25, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from Biowise Limited Albion Lane Willerby HU10 6TS to Ashford House Grenadier Road Exeter Devon EX1 3LH on Jul 13, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Gregory Prance as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||
25/01/23 Statement of Capital gbp 130 | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Satisfaction of charge 043052950009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 043052950012 in full | 1 pages | MR04 | ||||||
Termination of appointment of Stephen John Wardell as a director on May 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Diego Pablo Vera Heredia as a director on May 25, 2022 | 2 pages | AP01 | ||||||
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