Introduction
Watch Company
B
BIOCON PHARMA UK LIMITED
BIOCON PHARMA UK LIMITED is an active company incorporated on 7 December 2018 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20140) and 3 other business activities. BIOCON PHARMA UK LIMITED was registered 7 years ago.(SIC: 20140, 21200, 46460, 72110)
Status
active
Active since 7 years ago
Company No
11716196
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
7
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAINS, Peter James Jonathan
ActiveGreat Queen Street, LondonWC2B 5AH
Born July 1957
Director
Appointed 17 Apr 2023
BAINS, Peter James Jonathan
Great Queen Street, LondonWC2B 5AH
Born July 1957
Director
17 Apr 2023
Active
MAZUMDAR SHAW, Kiran
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1953
Director
Appointed 07 Dec 2018
MAZUMDAR SHAW, Kiran
Great Queen Street, LondonWC2B 5AH
Born March 1953
Director
07 Dec 2018
Active
ZUTSHI, Abhijit
ActiveGreat Queen Street, LondonWC2B 5AH
Born December 1975
Director
Appointed 07 Dec 2018
ZUTSHI, Abhijit
Great Queen Street, LondonWC2B 5AH
Born December 1975
Director
07 Dec 2018
Active
SHAW, John Mccallum Marshall
ResignedGreat Queen Street, LondonWC2B 5AH
Born April 1949
Director
Appointed 07 Dec 2018
Resigned 24 Oct 2022
SHAW, John Mccallum Marshall
Great Queen Street, LondonWC2B 5AH
Born April 1949
Director
07 Dec 2018
Resigned 24 Oct 2022
Resigned
Filing History
40
Description
Type
Date Filed
Document
22 December 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2019
24 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2019