About

Registered Number: 06926173
Date of Incorporation: 06/06/2009 (12 years and 1 month ago)
Company Status: Active
Registered Address: 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE,

 

Having been setup in 2009, Biomoti Ltd have registered office in Leamington Spa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Keith, Dr 18 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ATEH, Davidson Day, Dr 06 June 2009 10 October 2009 1
TEMPLE SECRETATIES LIMITED 06 June 2009 06 June 2009 1

Filing History

Document Type Date
AAMD - Amended Accounts 21 July 2020
AA - Annual Accounts 12 July 2020
CS01 - N/A 06 June 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 17 May 2019
AD01 - Change of registered office address 21 September 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 08 June 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 27 April 2016
AA - Annual Accounts 20 September 2015
AR01 - Annual Return 11 June 2015
SH01 - Return of Allotment of shares 10 September 2014
AA - Annual Accounts 27 June 2014
SH01 - Return of Allotment of shares 18 June 2014
SH01 - Return of Allotment of shares 18 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 11 January 2013
CH01 - Change of particulars for director 11 January 2013
SH01 - Return of Allotment of shares 10 January 2013
SH01 - Return of Allotment of shares 10 January 2013
SH01 - Return of Allotment of shares 07 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 22 May 2012
AP01 - Appointment of director 21 November 2011
AR01 - Annual Return 17 June 2011
AD04 - Change of location of company records to the registered office 03 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2011
TM02 - Termination of appointment of secretary 03 May 2011
AP03 - Appointment of secretary 03 May 2011
AD01 - Change of registered office address 21 April 2011
AA - Annual Accounts 05 March 2011
AR01 - Annual Return 01 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA01 - Change of accounting reference date 19 May 2010
RESOLUTIONS - N/A 28 November 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 2009
RESOLUTIONS - N/A 16 July 2009
MEM/ARTS - N/A 16 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2009
225 - Change of Accounting Reference Date 02 July 2009
353 - Register of members 02 July 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
NEWINC - New incorporation documents 06 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.