| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2024-04-07 |
delete address BRAMBLEWOOD GRENDON ROAD EDGCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0TN |
| 2024-04-07 |
insert address 34 ANYARDS ROAD COBHAM ENGLAND KT11 2LA |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
BRAMBLEWOOD GRENDON ROAD
EDGCOTT
AYLESBURY
BUCKINGHAMSHIRE
HP18 0TN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-03-24 |
delete source_ip 173.236.126.226 |
| 2022-03-24 |
insert source_ip 65.60.35.102 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-08-26 |
update robots_txt_status www.biosysco.com: 200 => 404 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-23 |
update robots_txt_status www.biosysco.com: 404 => 200 |
| 2021-04-07 |
update website_status MaintenancePage => OK |
| 2021-04-07 |
delete source_ip 107.180.3.171 |
| 2021-04-07 |
insert source_ip 173.236.126.226 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-04 |
update website_status OK => MaintenancePage |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-02 |
delete index_pages_linkeddomain google.com |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MARTINDALE |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BEHAGG |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-19 |
insert address 2nd floor
39 Ludgate Hill
London
EC4M 7JN
United Kingdom |
| 2016-09-19 |
insert address Bramblewood, Grendon Road,
Edgcott, Aylesbury, Buckinghamshire
HP18 0TN
United Kingdom |
| 2016-09-19 |
insert address World Trade Center Delaware,
802 West Street, Ste105,
Wilmington, Delaware DE19801
USA |
| 2016-09-19 |
insert alias Biosysco Holdings Limited |
| 2016-09-19 |
insert alias Biosysco Ltd. |
| 2016-09-19 |
update primary_contact null => 2nd floor
39 Ludgate Hill
London
EC4M 7JN
United Kingdom |
| 2016-08-22 |
update website_status Unavailable => OK |
| 2016-08-22 |
delete alias Biosysco Ltd |
| 2016-08-22 |
delete source_ip 109.203.126.219 |
| 2016-08-22 |
insert index_pages_linkeddomain google.com |
| 2016-08-22 |
insert source_ip 107.180.3.171 |
| 2016-08-22 |
update robots_txt_status www.biosysco.com: 200 => 404 |
| 2016-07-21 |
update website_status IndexPageFetchError => Unavailable |
| 2016-06-23 |
update website_status OK => IndexPageFetchError |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-25 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-02-28 |
delete otherexecutives Maria Schmidt |
| 2016-02-28 |
delete otherexecutives Roger Behagg |
| 2016-02-28 |
delete otherexecutives Steve Schmidt |
| 2016-02-28 |
delete person Barry Martindale |
| 2016-02-28 |
delete person Maria Schmidt |
| 2016-02-28 |
delete person Roger Behagg |
| 2016-02-28 |
delete person Steve Schmidt |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-10 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BRAMBLEWOOD GRENDON ROAD EDGCOTT AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP18 0TN |
| 2014-06-07 |
insert address BRAMBLEWOOD GRENDON ROAD EDGCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0TN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-02 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
insert otherexecutives Maria Schmidt |
| 2013-10-27 |
insert otherexecutives Steve Schmidt |
| 2013-10-27 |
delete source_ip 89.145.92.173 |
| 2013-10-27 |
insert person Maria Schmidt |
| 2013-10-27 |
insert person Steve Schmidt |
| 2013-10-27 |
insert source_ip 109.203.126.219 |
| 2013-08-26 |
delete associated_investor Divine InterVentures |
| 2013-08-26 |
delete person Dr. Chadi Nabhan |
| 2013-08-26 |
delete person Dr. Chris Stout |
| 2013-08-26 |
delete person Jim Allivato |
| 2013-08-26 |
delete person John English |
| 2013-08-26 |
delete person Lovely Krishen |
| 2013-08-26 |
delete person Maria Schmidt |
| 2013-08-26 |
delete person Richard Beleutz |
| 2013-08-26 |
delete person Steve Schmidt |
| 2013-07-13 |
update website_status DNSError => OK |
| 2013-07-13 |
delete address 19C Trolley Sq.
Wilmington, DE 19806 |
| 2013-07-13 |
delete address 9 W Washington
4th Floor
Chicago, IL 60602 |
| 2013-07-13 |
delete alias Biosysco Limited |
| 2013-07-13 |
delete phone 302 309 9159 |
| 2013-07-13 |
insert address Grendon Road, Edgcott, Aylesbury, Buckinghamshire HP18 0TN, United Kingdom |
| 2013-07-13 |
insert alias Biosysco Ltd |
| 2013-07-13 |
update person_title Maria Schmidt: Managing Partner, Investor Relations & Marketing, Biosysco, Inc => Director Designate, Biosysco, Inc |
| 2013-07-13 |
update person_title Steve Schmidt: Managing Partner for Investment Banking; Managing Director, Biosysco, Inc => Director Designate, Biosysco, Inc; Managing Partner for Investment Banking |
| 2013-07-13 |
update primary_contact 19C Trolley Sq.
Wilmington, DE 19806 => Grendon Road, Edgcott, Aylesbury, Buckinghamshire HP18 0TN, United Kingdom |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-04-09 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERTO CIAFF / 26/03/2012 |
| 2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
ATTN ROGER BEHAGG 5TH FLOOR
35 PARK LANE
LONDON
W1K 1RB
ENGLAND |
| 2011-04-26 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |