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BIOVENDOR LTD

Company number 09345657

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Apr 2023	AD01	Registered office address changed from 184B Park Drive Milton Park Milton Abingdon Oxfordshire OX14 4SE United Kingdom to C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 15 April 2023	View PDF Registered office address changed from 184B Park Drive Milton Park Milton Abingdon Oxfordshire OX14 4SE United Kingdom to C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 May 2022	RP04CS01	Second filing of Confirmation Statement dated 8 December 2016	View PDF Second filing of Confirmation Statement dated 8 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Ms Fiona Elizabeth Alcock as a director on 1 April 2022	View PDF Appointment of Ms Fiona Elizabeth Alcock as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Helen Elizabeth Church as a director on 29 March 2022	View PDF Termination of appointment of Helen Elizabeth Church as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 79 pages (79 pages)
18 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 51 pages (51 pages)
25 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	PSC07	Cessation of Biovendor Laboratorni Medicina As as a person with significant control on 1 September 2019	View PDF Cessation of Biovendor Laboratorni Medicina As as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	PSC01	Notification of Tomas Nemec as a person with significant control on 1 September 2019	View PDF Notification of Tomas Nemec as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Dr Michal Kostka as a director on 1 September 2019	View PDF Appointment of Dr Michal Kostka as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

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