BIOCON BIOLOGICS UK PLC

Key Data

Status

Active

Company No.

14259834

Incorporation date

27/07/2022

Size

Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2022)

02/12/2025

Termination of appointment of Peter Piot as a director on 2025-11-29

View PDF (1 pages)

28/11/2025

Termination of appointment of John Russell Fotheringham Walls as a director on 2025-11-28

View PDF (1 pages)

13/11/2025

Memorandum and Articles of Association

View PDF (34 pages)

13/11/2025

Appointment of Shreehas Pradeep Tambe as a director on 2025-11-03

View PDF (2 pages)

06/11/2025

Change of details for Biocon Biologics Uk Limited as a person with significant control on 2025-10-21

View PDF (2 pages)

29/10/2025

Balance Sheet

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29/10/2025

Re-registration of Memorandum and Articles

View PDF (3 pages)

29/10/2025

Auditor's report

View PDF (3 pages)

29/10/2025

Auditor's statement

View PDF (1 pages)

29/10/2025

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/10/2025

Resolutions

View PDF (3 pages)

29/10/2025

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

21/10/2025

Certificate of change of name

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22/08/2025

Resolutions

View PDF (2 pages)

22/08/2025

Solvency Statement dated 21/08/25

View PDF (1 pages)

22/08/2025

Statement of capital on 2025-08-22

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22/08/2025

Statement by Directors

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19/08/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (3 pages)

06/08/2025

Director's details changed for Claire Mazumdar on 2024-02-01

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

31/07/2025

Resolutions

View PDF (3 pages)

25/06/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

10/04/2025

Appointment of Mr Bobby Kanubhai Parikh as a director on 2025-03-31

View PDF (2 pages)

11/02/2025

Termination of appointment of Nicholas Robert Haggar as a director on 2025-01-28

View PDF (1 pages)

01/01/2025

Satisfaction of charge 142598340001 in full

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15/10/2024

Amended full accounts made up to 2024-03-31

View PDF (34 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

07/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

03/07/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

30/04/2024

Withdrawal of a person with significant control statement on 2024-04-30

View PDF (2 pages)

30/04/2024

Notification of Biocon Biologics Uk Limited as a person with significant control on 2024-03-22

View PDF (2 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (3 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

05/02/2024

Appointment of Mr Rajendra Jatar as a director on 2024-01-24

View PDF (2 pages)

13/01/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

20/11/2023

Appointment of Mr Nicholas Robert Haggar as a director on 2023-11-06

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

10/03/2023

Registration of charge 142598340001, created on 2023-03-06

View PDF (44 pages)

22/01/2023

Registered office address changed from Trident Place, Building 4 Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-23

View PDF (1 pages)

15/12/2022

Resolutions

View PDF (5 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (31 pages)

13/12/2022

Cessation of Viatris Inc. as a person with significant control on 2022-11-29

View PDF (1 pages)

13/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

08/12/2022

Appointment of Mr Peter Piot as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Appointment of Ms Claire Mazumdar as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Appointment of Mr John Russell Fotheringham Walls as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Termination of appointment of Paul Harmon as a director on 2022-11-29

View PDF (1 pages)

08/12/2022

Termination of appointment of Arnd Annweiler as a director on 2022-11-29

View PDF (1 pages)

07/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-29

View PDF (4 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (5 pages)

24/08/2022

Current accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

27/07/2022

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jatar, Rajendra	Director	24/01/2024 - Present	4
Haggar, Nicholas Robert	Director	06/11/2023 - 28/01/2025	5
Walls, John Russell Fotheringham	Director	29/11/2022 - 28/11/2025	58
Parikh, Bobby Kanubhai	Director	31/03/2025 - Present	2
Piot, Peter	Director	29/11/2022 - 29/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIOCON BIOLOGICS UK PLC

BIOCON BIOLOGICS UK PLC is an(a) Active company incorporated on 27/07/2022 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCON BIOLOGICS UK PLC?

BIOCON BIOLOGICS UK PLC is currently Active. It was registered on 27/07/2022 .

Where is BIOCON BIOLOGICS UK PLC located?

BIOCON BIOLOGICS UK PLC is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BIOCON BIOLOGICS UK PLC do?

BIOCON BIOLOGICS UK PLC operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for BIOCON BIOLOGICS UK PLC?

The latest filing was on 02/12/2025: Termination of appointment of Peter Piot as a director on 2025-11-29.