About

Registered Number: 08369233
Date of Incorporation: 21/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

 

Having been setup in 2013, Bioventus Uk Ltd have registered office in London, it's status is listed as "Active". The companies directors are Anglum, Greg Owen, Mccartney, Andrew Thomas, Price, David John, Tung, Henry Chih-hsien, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGLUM, Greg Owen 30 May 2017 - 1
MCCARTNEY, Andrew Thomas 30 May 2017 - 1
PRICE, David John 21 January 2013 28 April 2017 1
TUNG, Henry Chih-Hsien, Dr 21 January 2013 30 May 2017 1

Filing History

Document Type Date
RP04AP01 - N/A 06 February 2020
CS01 - N/A 04 February 2020
CH01 - Change of particulars for director 30 January 2020
RESOLUTIONS - N/A 18 October 2019
AA - Annual Accounts 18 October 2019
PARENT_ACC - N/A 18 October 2019
GUARANTEE2 - N/A 18 October 2019
AGREEMENT2 - N/A 18 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 26 November 2018
PARENT_ACC - N/A 26 November 2018
AGREEMENT2 - N/A 26 November 2018
GUARANTEE2 - N/A 26 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 05 October 2017
PARENT_ACC - N/A 05 October 2017
AGREEMENT2 - N/A 05 October 2017
GUARANTEE2 - N/A 05 October 2017
AP01 - Appointment of director 08 June 2017
TM01 - Termination of appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 26 May 2017
CS01 - N/A 08 February 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 15 November 2016
AGREEMENT2 - N/A 15 November 2016
GUARANTEE2 - N/A 13 October 2016
PARENT_ACC - N/A 13 October 2016
AR01 - Annual Return 24 February 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AA - Annual Accounts 08 January 2016
PARENT_ACC - N/A 08 January 2016
GUARANTEE2 - N/A 08 January 2016
AGREEMENT2 - N/A 08 January 2016
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 13 January 2015
PARENT_ACC - N/A 13 January 2015
GUARANTEE2 - N/A 13 October 2014
AGREEMENT2 - N/A 09 October 2014
GUARANTEE2 - N/A 09 October 2014
AR01 - Annual Return 27 January 2014
RESOLUTIONS - N/A 29 January 2013
AA01 - Change of accounting reference date 29 January 2013
NEWINC - New incorporation documents 21 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.