BIOCAPTIVA LIMITED: Filings
Overview
| Company Name | BIOCAPTIVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC609101 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BIOCAPTIVA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Dr Alan John Schafer as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from C/O Shepherd and Wedderburn Llp, 9 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR United Kingdom to C/O Shepherd and Wedderburn Llp, 9 9 Haymarket Square Edinburgh EH3 8FY on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Thorntons Law Llp as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Registration of charge SC6091010001, created on Aug 21, 2024 | 6 pages | MR01 | ||||||||||||||||||
Sub-division of shares on Mar 08, 2024 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Termination of appointment of Timothy John Aitman as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2022 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
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