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BIOMODAL LIMITED

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BIOMODAL LIMITED

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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

Registered address

B400, The Trinity Building Chesterford Business Park, Little Chesterford, Saffron Walden CB10 1XLCopy
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Latest events (Record since 26/03/2012)
dot icon12/05/2026
Confirmation statement made on 2026-03-26 with updates
View PDF (18 pages)
dot icon12/05/2026
Replacement filing of SH01 - 12/03/26 Statement of Capital gbp 2679.5736
View PDF (7 pages)
dot icon17/04/2026
Statement of capital following an allotment of shares on 2026-01-10
View PDF (7 pages)
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-01-15
View PDF (6 pages)
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (44 pages)
dot icon09/09/2025
Resolutions
View PDF (3 pages)
dot icon09/09/2025
Memorandum and Articles of Association
View PDF (55 pages)
dot icon09/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon09/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-08-07
View PDF (7 pages)
dot icon02/04/2025
Director's details changed for Mr Peter John Fromen on 2025-03-31
View PDF (2 pages)
dot icon02/04/2025
Director's details changed for Mrs Gail Marcus on 2025-03-31
View PDF (2 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-26 with updates
View PDF (18 pages)
dot icon24/02/2025
Statement of capital following an allotment of shares on 2025-01-15
View PDF (8 pages)
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (42 pages)
dot icon12/07/2024
Statement of capital following an allotment of shares on 2024-07-05
View PDF (8 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (10 pages)
dot icon11/01/2024
Statement of capital following an allotment of shares on 2023-12-23
View PDF (8 pages)
dot icon21/12/2023
Certificate of change of name
View PDF (3 pages)
dot icon07/11/2023
Appointment of Dr Peter Wrighton-Smith as a director on 2023-10-25
View PDF (2 pages)
dot icon21/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (46 pages)
dot icon27/06/2023
Memorandum and Articles of Association
View PDF (44 pages)
dot icon27/06/2023
Memorandum and Articles of Association
View PDF (44 pages)
dot icon27/06/2023
Resolutions
View PDF (2 pages)
dot icon27/06/2023
Resolutions
View PDF (2 pages)
dot icon13/04/2023
Confirmation statement made on 2023-03-26 with updates
View PDF (10 pages)
dot icon13/03/2023
Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 2023-02-02
View PDF (1 pages)
dot icon13/03/2023
Termination of appointment of Somasundaram Subramaniam as a director on 2023-02-02
View PDF (1 pages)
dot icon13/03/2023
Termination of appointment of Bobby Satyadev Yerramilli-Rao as a director on 2023-01-20
View PDF (1 pages)
dot icon18/11/2022
Appointment of Mr Omead Ostadan as a director on 2022-07-20
View PDF (3 pages)
dot icon25/07/2022
Appointment of Mr Peter John Fromen as a director on 2022-07-18
View PDF (2 pages)
dot icon05/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon27/04/2022
Confirmation statement made on 2022-03-26 with updates
View PDF (16 pages)
dot icon08/02/2022
Statement of capital following an allotment of shares on 2022-01-27
View PDF (10 pages)
dot icon14/01/2022
Statement of capital following an allotment of shares on 2021-12-09
View PDF (10 pages)
dot icon25/11/2021
Statement of capital following an allotment of shares on 2021-11-11
View PDF (14 pages)
dot icon23/11/2021
Resolutions
View PDF (2 pages)
dot icon23/11/2021
Memorandum and Articles of Association
View PDF (45 pages)
dot icon24/06/2021
Confirmation statement made on 2021-03-26 with updates
View PDF (9 pages)
dot icon10/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon11/02/2021
Resolutions
View PDF (25 pages)
dot icon11/08/2020
Appointment of Fiona Stewart as a secretary on 2020-07-30
View PDF (2 pages)
dot icon11/08/2020
Termination of appointment of Timothy James Rink as a director on 2020-07-31
View PDF (1 pages)
dot icon11/08/2020
Termination of appointment of Suman Manohar Shirodkar as a director on 2020-08-01
View PDF (1 pages)
dot icon26/05/2020
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)
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon02/03/2020
Accounts for a small company made up to 2019-12-31
View PDF (16 pages)
dot icon15/11/2019
Termination of appointment of Peter Edward Bream as a secretary on 2019-11-15
View PDF (1 pages)
dot icon14/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon02/05/2019
Confirmation statement made on 2019-03-26 with updates
View PDF (14 pages)
dot icon26/03/2019
Appointment of Mr Peter Edward Bream as a secretary on 2019-03-14
View PDF (2 pages)
dot icon14/03/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (12 pages)
dot icon16/11/2018
Appointment of Dr Suman Manohar Shirodkar as a director on 2018-11-15
View PDF (2 pages)
dot icon16/11/2018
Termination of appointment of Jason Alexander Mellad as a director on 2018-11-15
View PDF (1 pages)
dot icon02/10/2018
Appointment of Ms Gail Marcus as a director on 2018-09-20
View PDF (2 pages)
dot icon14/08/2018
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)
dot icon09/08/2018
Termination of appointment of Martin Patrick Murphy as a director on 2018-04-30
View PDF (1 pages)
dot icon25/07/2018
Statement of capital following an allotment of shares on 2018-07-20
View PDF (7 pages)
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-08
View PDF (7 pages)
dot icon21/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon09/05/2018
Appointment of Mrs Alice Vanessa Ilse Newcombe-Ellis as a director on 2018-04-18
View PDF (2 pages)
dot icon03/05/2018
Resolutions
View PDF (43 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-26 with updates
View PDF (7 pages)
dot icon06/04/2018
Director's details changed for Mr Bobby Satyadev Yerramilli-Rao on 2018-04-06
View PDF (2 pages)
dot icon06/04/2018
Director's details changed for Dr Jason Alexander Mellad on 2018-04-06
View PDF (2 pages)
dot icon06/04/2018
Director's details changed for Dr Jason Alexander Mellad on 2018-04-06
View PDF (2 pages)
dot icon29/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon27/04/2017
Statement of capital following an allotment of shares on 2017-03-16
View PDF (12 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (12 pages)
dot icon24/02/2017
Resolutions
View PDF (44 pages)
dot icon27/01/2017
Termination of appointment of Geoffrey Paul Smith as a director on 2017-01-16
View PDF (1 pages)
dot icon25/01/2017
Appointment of Dr Jason Alexander Mellad as a director on 2017-01-03
View PDF (2 pages)
dot icon25/01/2017
Director's details changed for Mr Bobby Satyadev Yerramilli-Rao on 2016-08-29
View PDF (2 pages)
dot icon01/06/2016
Current accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon25/05/2016
Statement of capital following an allotment of shares on 2016-03-18
View PDF (12 pages)
dot icon04/05/2016
Change of share class name or designation
View PDF (2 pages)
dot icon25/04/2016
Resolutions
View PDF (44 pages)
dot icon14/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (15 pages)
dot icon16/03/2016
Director's details changed for Professor Shankar Balasubramanian on 2014-11-01
View PDF (2 pages)
dot icon16/03/2016
Appointment of Dr Geoffrey Paul Smith as a director on 2016-02-22
View PDF (2 pages)
dot icon16/03/2016
Director's details changed for Mr Bobby Satyadev Yerramilli-Rao on 2014-11-01
View PDF (2 pages)
dot icon24/02/2016
Statement of capital following an allotment of shares on 2016-01-29
View PDF (12 pages)
dot icon24/02/2016
Resolutions
View PDF (1 pages)
dot icon24/02/2016
Resolutions
View PDF (2 pages)
dot icon11/02/2016
Resolutions
View PDF (45 pages)
dot icon15/01/2016
Resolutions
View PDF (45 pages)
dot icon15/01/2016
Accounts for a small company made up to 2015-09-30
View PDF (8 pages)
dot icon04/01/2016
Resolutions
View PDF (2 pages)
dot icon04/01/2016
Statement of capital following an allotment of shares on 2015-12-18
View PDF (12 pages)
dot icon04/01/2016
Appointment of Thomas William Hulme as a director on 2015-12-18
View PDF (3 pages)
dot icon04/01/2016
Resolutions
View PDF (2 pages)
dot icon25/09/2015
Termination of appointment of Fedja Bobanovic as a director on 2015-09-21
View PDF (1 pages)
dot icon06/05/2015
Statement of capital following an allotment of shares on 2015-03-27
View PDF (9 pages)
dot icon30/04/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon30/04/2015
Resolutions
View PDF (44 pages)
dot icon29/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon23/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (12 pages)
dot icon10/02/2015
Termination of appointment of Iain Paul Thomas as a director on 2015-01-22
View PDF (1 pages)
dot icon10/02/2015
Appointment of Dr Timothy James Rink as a director on 2015-01-22
View PDF (2 pages)
dot icon16/01/2015
Accounts for a small company made up to 2014-09-30
View PDF (7 pages)
dot icon08/12/2014
Appointment of Mr Somasundaram Subramaniam as a director on 2014-08-02
View PDF (2 pages)
dot icon17/11/2014
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)
dot icon02/09/2014
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon02/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-08-04
View PDF (13 pages)
dot icon02/09/2014
Resolutions
View PDF (39 pages)
dot icon14/05/2014
Appointment of Mr Fedja Bobanovic as a director
View PDF (2 pages)
dot icon02/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (8 pages)
dot icon14/03/2014
Resolutions
View PDF (26 pages)
dot icon27/01/2014
Accounts for a small company made up to 2013-09-30
View PDF (5 pages)
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-11-08
View PDF (6 pages)
dot icon01/08/2013
Registered office address changed from 34 Ennismore Gardens Mews London SW7 1HZ on 2013-08-01
View PDF (1 pages)
dot icon28/05/2013
Total exemption full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon23/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (7 pages)
dot icon27/12/2012
Memorandum and Articles of Association
View PDF (24 pages)
dot icon27/12/2012
Resolutions
View PDF (1 pages)
dot icon27/12/2012
Sub-division of shares on 2012-12-03
View PDF (6 pages)
dot icon05/10/2012
Appointment of Dr Martin Patrick Murphy as a director
View PDF (3 pages)
dot icon30/08/2012
Current accounting period shortened from 2013-03-31 to 2012-09-30
View PDF (1 pages)
dot icon28/08/2012
Resolutions
View PDF (25 pages)
dot icon28/08/2012
Statement of capital following an allotment of shares on 2012-08-08
View PDF (5 pages)
dot icon12/06/2012
Appointment of Dr Iain Paul Thomas as a director
View PDF (3 pages)
dot icon12/06/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (5 pages)
dot icon12/06/2012
Resolutions
View PDF (24 pages)
dot icon12/06/2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-06-12
View PDF (2 pages)
dot icon06/06/2012
Statement of capital following an allotment of shares on 2012-05-17
View PDF (5 pages)
dot icon06/06/2012
Sub-division of shares on 2012-05-17
View PDF (6 pages)
dot icon01/05/2012
Appointment of Professor Shankar Balasubramanian as a director
View PDF (3 pages)
dot icon27/04/2012
Termination of appointment of Olswang Directors 2 Limited as a director
View PDF (1 pages)
dot icon27/04/2012
Termination of appointment of Olswang Directors 1 Limited as a director
View PDF (1 pages)
dot icon27/04/2012
Termination of appointment of Olswang Cosec Limited as a secretary
View PDF (1 pages)
dot icon27/04/2012
Appointment of Mr Bobby Satyadev Yerramilli-Rao as a director
View PDF (2 pages)
dot icon27/04/2012
Termination of appointment of Christopher Mackie as a director
View PDF (1 pages)
dot icon24/04/2012
Memorandum and Articles of Association
View PDF (38 pages)
dot icon20/04/2012
Certificate of change of name
View PDF (2 pages)
dot icon20/04/2012
Change of name notice
View PDF (2 pages)
dot icon26/03/2012
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BIOMODAL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BIOMODAL LIMITED located?

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

What does BIOMODAL LIMITED do?

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

What is the latest filing for BIOMODAL LIMITED?

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The latest filing was on 12/05/2026: Confirmation statement made on 2026-03-26 with updates.