BIOMODAL LIMITED

Key Data

Status

Active

Company No.

08005377

Incorporation date

26/03/2012

Size

Group

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2012)

17/04/2026

Statement of capital following an allotment of shares on 2026-01-10

View PDF (6 pages)

13/04/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (6 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

09/09/2025

Resolutions

View PDF (3 pages)

09/09/2025

Memorandum and Articles of Association

View PDF (55 pages)

09/09/2025

Change of share class name or designation

View PDF (2 pages)

09/09/2025

Change of share class name or designation

View PDF (2 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (7 pages)

02/04/2025

Director's details changed for Mr Peter John Fromen on 2025-03-31

View PDF (2 pages)

02/04/2025

Director's details changed for Mrs Gail Marcus on 2025-03-31

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (18 pages)

24/02/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (8 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (8 pages)

05/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (10 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-23

View PDF (8 pages)

21/12/2023

Certificate of change of name

View PDF (3 pages)

07/11/2023

Appointment of Dr Peter Wrighton-Smith as a director on 2023-10-25

View PDF (2 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

27/06/2023

Resolutions

View PDF (2 pages)

27/06/2023

Resolutions

View PDF (2 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (44 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (44 pages)

13/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (10 pages)

13/03/2023

Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 2023-02-02

View PDF (1 pages)

13/03/2023

Termination of appointment of Somasundaram Subramaniam as a director on 2023-02-02

View PDF (1 pages)

13/03/2023

Termination of appointment of Bobby Satyadev Yerramilli-Rao as a director on 2023-01-20

View PDF (1 pages)

18/11/2022

Appointment of Mr Omead Ostadan as a director on 2022-07-20

View PDF (2 pages)

25/07/2022

Appointment of Mr Peter John Fromen as a director on 2022-07-18

View PDF (2 pages)

05/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

27/04/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (16 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (10 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-12-09

View PDF (10 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-11

View PDF (14 pages)

23/11/2021

Resolutions

View PDF (2 pages)

23/11/2021

Memorandum and Articles of Association

View PDF (45 pages)

24/06/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (9 pages)

10/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

11/02/2021

Resolutions

View PDF (25 pages)

11/08/2020

Appointment of Fiona Stewart as a secretary on 2020-07-30

View PDF (2 pages)

11/08/2020

Termination of appointment of Timothy James Rink as a director on 2020-07-31

View PDF (1 pages)

11/08/2020

Termination of appointment of Suman Manohar Shirodkar as a director on 2020-08-01

View PDF (1 pages)

26/05/2020

View PDF (0 pages)

26/05/2020

Rectified The TM01 was removed from the public register on 04/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

15/11/2019

Termination of appointment of Peter Edward Bream as a secretary on 2019-11-15

View PDF (1 pages)

14/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

02/05/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (14 pages)

26/03/2019

Appointment of Mr Peter Edward Bream as a secretary on 2019-03-14

View PDF (2 pages)

14/03/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (12 pages)

16/11/2018

Appointment of Dr Suman Manohar Shirodkar as a director on 2018-11-15

View PDF (2 pages)

16/11/2018

Termination of appointment of Jason Alexander Mellad as a director on 2018-11-15

View PDF (1 pages)

02/10/2018

Appointment of Ms Gail Marcus as a director on 2018-09-20

View PDF (2 pages)

14/08/2018

Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ to B400, the Trinity Building Chesterford Business Park Little Chesterford Saffron Walden CB10 1XL on 2018-08-14

View PDF (1 pages)

09/08/2018

Termination of appointment of Martin Patrick Murphy as a director on 2018-04-30

View PDF (1 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (7 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (7 pages)

21/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

09/05/2018

Appointment of Mrs Alice Vanessa Ilse Newcombe-Ellis as a director on 2018-04-18

View PDF (2 pages)

03/05/2018

Resolutions

View PDF (43 pages)

09/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (7 pages)

06/04/2018

Director's details changed for Mr Bobby Satyadev Yerramilli-Rao on 2018-04-06

View PDF (2 pages)

06/04/2018

Director's details changed for Dr Jason Alexander Mellad on 2018-04-06

View PDF (2 pages)

06/04/2018

Director's details changed for Dr Jason Alexander Mellad on 2018-04-06

View PDF (2 pages)

29/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

27/04/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (12 pages)

06/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (12 pages)

24/02/2017

Resolutions

View PDF (44 pages)

27/01/2017

Termination of appointment of Geoffrey Paul Smith as a director on 2017-01-16

View PDF (1 pages)

25/01/2017

Appointment of Dr Jason Alexander Mellad as a director on 2017-01-03

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Bobby Satyadev Yerramilli-Rao on 2016-08-29

View PDF (2 pages)

01/06/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (12 pages)

04/05/2016

Change of share class name or designation

View PDF (2 pages)

25/04/2016

Resolutions

View PDF (44 pages)

14/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (15 pages)

16/03/2016

Appointment of Dr Geoffrey Paul Smith as a director on 2016-02-22

View PDF (2 pages)

16/03/2016

Director's details changed for Mr Bobby Satyadev Yerramilli-Rao on 2014-11-01

View PDF (2 pages)

16/03/2016

Director's details changed for Professor Shankar Balasubramanian on 2014-11-01

View PDF (2 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (12 pages)

24/02/2016

Resolutions

View PDF (1 pages)

24/02/2016

Resolutions

View PDF (2 pages)

11/02/2016

Resolutions

View PDF (45 pages)

15/01/2016

Resolutions

View PDF (45 pages)

15/01/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

04/01/2016

Resolutions

View PDF (2 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (12 pages)

04/01/2016

Appointment of Thomas William Hulme as a director on 2015-12-18

View PDF (3 pages)

04/01/2016

Resolutions

View PDF (2 pages)

25/09/2015

Termination of appointment of Fedja Bobanovic as a director on 2015-09-21

View PDF (1 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (9 pages)

30/04/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/04/2015

Resolutions

View PDF (44 pages)

29/04/2015

Change of share class name or designation

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (12 pages)

10/02/2015

Termination of appointment of Iain Paul Thomas as a director on 2015-01-22

View PDF (1 pages)

10/02/2015

Appointment of Dr Timothy James Rink as a director on 2015-01-22

View PDF (2 pages)

16/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

08/12/2014

Appointment of Mr Somasundaram Subramaniam as a director on 2014-08-02

View PDF (2 pages)

17/11/2014

Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP to 30 Broad Street Great Cambourne Cambridge CB23 6HJ on 2014-11-17

View PDF (1 pages)

02/09/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

02/09/2014

Change of share class name or designation

View PDF (2 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-04

View PDF (13 pages)

02/09/2014

Resolutions

View PDF (39 pages)

14/05/2014

Appointment of Mr Fedja Bobanovic as a director

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (8 pages)

14/03/2014

Resolutions

View PDF (26 pages)

27/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-11-08

View PDF (6 pages)

01/08/2013

Registered office address changed from 34 Ennismore Gardens Mews London SW7 1HZ on 2013-08-01

View PDF (1 pages)

28/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

23/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

27/12/2012

Memorandum and Articles of Association

View PDF (24 pages)

27/12/2012

Resolutions

View PDF (1 pages)

27/12/2012

Sub-division of shares on 2012-12-03

View PDF (6 pages)

05/10/2012

Appointment of Dr Martin Patrick Murphy as a director

View PDF (3 pages)

30/08/2012

Current accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

28/08/2012

Resolutions

View PDF (25 pages)

28/08/2012

Statement of capital following an allotment of shares on 2012-08-08

View PDF (5 pages)

12/06/2012

Resolutions

View PDF (24 pages)

12/06/2012

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-06-12

View PDF (2 pages)

12/06/2012

Appointment of Dr Iain Paul Thomas as a director

View PDF (3 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (5 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-05-17

View PDF (5 pages)

06/06/2012

Sub-division of shares on 2012-05-17

View PDF (6 pages)

01/05/2012

Appointment of Professor Shankar Balasubramanian as a director

View PDF (3 pages)

27/04/2012

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (1 pages)

27/04/2012

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (1 pages)

27/04/2012

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

27/04/2012

Appointment of Mr Bobby Satyadev Yerramilli-Rao as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Christopher Mackie as a director

View PDF (1 pages)

24/04/2012

Memorandum and Articles of Association

View PDF (38 pages)

20/04/2012

Certificate of change of name

View PDF (2 pages)

20/04/2012

Change of name notice

View PDF (2 pages)

26/03/2012

Incorporation

View PDF (45 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

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
OLSWANG COSEC LIMITED	Corporate Secretary	26/03/2012 - 20/04/2012	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	26/03/2012 - 20/04/2012	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	26/03/2012 - 20/04/2012	366
Fromen, Peter John	Director	18/07/2022 - Present	-
Shirodkar, Suman Manohar, Dr	Director	15/11/2018 - 01/08/2020	-

Persons with Significant Control

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

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Description

About BIOMODAL LIMITED

BIOMODAL LIMITED is an(a) Active company incorporated on 26/03/2012 with the registered office located at B400, The Trinity Building Chesterford Business Park, Little Chesterford, Saffron Walden CB10 1XL. There are currently 7 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 BIOMODAL LIMITED?

BIOMODAL LIMITED is currently Active. It was registered on 26/03/2012 .

Where is BIOMODAL LIMITED located?

BIOMODAL LIMITED is registered at B400, The Trinity Building Chesterford Business Park, Little Chesterford, Saffron Walden CB10 1XL.

What does BIOMODAL LIMITED do?

BIOMODAL LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIOMODAL LIMITED?

The latest filing was on 17/04/2026: Statement of capital following an allotment of shares on 2026-01-10.