Bioventus Uk Limited in 20 Primrose Street LONDON

Bioventus Uk Limited LONDON

Bioventus Uk started in year 2013 as Private Limited Company with registration number 08369233. The Bioventus Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.

The firm has 2 directors, namely David R., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 13 July 2022 and David R. has been with the company for the least time - from 23 January 2024. As of 15 May 2024, there were 5 ex directors - Anthony D., Greg A. and others listed below. There were no ex secretaries.

Bioventus Uk Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08369233
Date of Incorporation	Mon, 21st Jan 2013
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

David R.

Position: Director

Appointed: 23 January 2024

Mark S.

Position: Director

Appointed: 13 July 2022

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 January 2013

Anthony D.

Position: Director

Appointed: 19 February 2021

Resigned: 23 January 2024

Greg A.

Position: Director

Appointed: 30 May 2017

Resigned: 13 July 2022

Andrew M.

Position: Director

Appointed: 30 May 2017

Resigned: 19 February 2021

Henry T.

Position: Director

Appointed: 21 January 2013

Resigned: 30 May 2017

David P.

Position: Director

Appointed: 21 January 2013

Resigned: 28 April 2017

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 23rd January 2024 filed on: 29th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 23rd January 2024 filed on: 29th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd January 2024 filed on: 29th, January 2024	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 20th, October 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 13th July 2022 filed on: 19th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th July 2022 filed on: 18th, July 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 17th, November 2021	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, November 2021	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, November 2021	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, November 2021	other	Free Download (1 page)
CH01	On 7th August 2017 director's details were changed filed on: 27th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2021 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2021 filed on: 25th, March 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, February 2021	accounts	Free Download (55 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, February 2021	other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, February 2021	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, February 2021	other	Free Download (1 page)
CH01	On 28th January 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2019	resolution	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, November 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, November 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, November 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, November 2018	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 5th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 5th, October 2017	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download (46 pages)
AP01	New director was appointed on 30th May 2017 filed on: 8th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th May 2017 filed on: 5th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 30th May 2017 filed on: 5th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th April 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
CH01	On 1st September 2016 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 15th, November 2016	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 15th, November 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, October 2016	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, October 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016	gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 8th, January 2016	accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 8th, January 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 8th, January 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 8th, January 2016	accounts	Free Download (9 pages)
CH01	On 21st January 2015 director's details were changed filed on: 10th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 13th, January 2015	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 13th, January 2015	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 13th, October 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 9th, October 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 9th, October 2014	other	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th January 2014: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, January 2013	resolution	Free Download (25 pages)
AA01	Current accounting period shortened from 31st January 2014 to 31st December 2013 filed on: 29th, January 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2013	incorporation	Free Download (58 pages)

Bioventus Uk Limited LONDON

Bioventus Uk Limited Address / Contact

Company Information / Profile

Company staff

David R.

Mark S.

Reed Smith Corporate Services Limited

Anthony D.

Greg A.

Andrew M.

Henry T.

David P.

Company filings

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