BIOASCENT DISCOVERY LIMITED

Resolutions

Filed on paper · 2 pages

Statement of capital following an allotment of shares on 16 Jul 2026

PDF · 9 pages

Memorandum and Articles of Association

Filed on paper · 50 pages

Replacement Filing of Confirmation Statement dated 15 Feb 2022

PDF · 4 pages

Statement of capital following an allotment of shares on 8 Jul 2021

PDF · 4 pages

Replacement Filing of Confirmation Statement dated 15 Feb 2021

PDF · 4 pages

Replacement Filing of Confirmation Statement dated 15 Feb 2019

PDF · 4 pages

Confirmation statement made on 15 Feb 2026 with no updates

PDF · 3 pages

Termination of appointment of Paul Smith as a director on 14 Jan 2026

PDF · 1 page

Full accounts made up to 31 Dec 2024

Filed on paper · 35 pages

Confirmation statement made on 15 Feb 2025 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 34 pages

Confirmation statement made on 15 Feb 2024 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2022

Filed on paper · 36 pages

Registration of charge SC4429150002, created on 28 Apr 2023

PDF · 16 pages

Appointment of Mr Ian Andrew Mcdonald as a director on 29 Mar 2023

PDF · 2 pages

Accounts for a small company made up to 31 Dec 2021

Filed on paper · 28 pages

Confirmation statement made on 15 Feb 2022 with no updates

Filed on paper · 4 pages

Accounts for a small company made up to 31 Dec 2020

Filed on paper · 27 pages

Confirmation statement made on 15 Feb 2021 with no updates

Filed on paper · 4 pages

Accounts for a small company made up to 31 Dec 2019

Filed on paper · 19 pages

Confirmation statement made on 15 Feb 2020 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2018

Filed on paper · 15 pages

Registered office address changed from Biocity Bo'ness Road Newhouse Motherwell Lanarkshire ML1 5UH to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 27 Feb 2019

PDF · 1 page