BIOSTATUS - History of Changes


DateDescription
2024-08-09 update statutory_documents 30/11/23 TOTAL EXEMPTION FULL
2024-08-04 delete source_ip 104.86.110.107
2024-08-04 insert source_ip 2.18.66.81
2024-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2024-04-18 delete source_ip 2.18.66.81
2024-04-18 insert source_ip 104.86.110.107
2023-08-01 delete source_ip 129.151.66.132
2023-08-01 insert source_ip 2.18.66.51
2023-08-01 insert source_ip 2.18.66.81
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-01 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-04-12 delete email da..@biostatus.com
2023-04-12 delete email ni..@biostatus.com
2023-04-12 delete email ra..@biostatus.com
2023-04-12 delete email ra..@biostatus.com
2023-03-12 delete source_ip 212.25.248.17
2023-03-12 insert source_ip 129.151.66.132
2023-01-07 insert otherexecutives Neil Farrow
2023-01-07 update person_title Neil Farrow: Company Information; Research Technician => Company Information; Research Director
2022-11-05 delete otherexecutives Rachel Errington
2022-11-05 delete partner Shigematsu & Co., Ltd.
2022-11-05 delete partner_pages_linkeddomain beckmancoulter.com
2022-11-05 delete partner_pages_linkeddomain ebioscience.com
2022-11-05 delete partner_pages_linkeddomain sapphirebioscience.com
2022-11-05 delete partner_pages_linkeddomain shigematsu-bio.com
2022-11-05 delete partner_pages_linkeddomain thermoscientific.com
2022-11-05 insert partner_pages_linkeddomain abcam.com
2022-11-05 insert partner_pages_linkeddomain bdbiosciences.com
2022-11-05 insert partner_pages_linkeddomain novusbio.com
2022-11-05 insert partner_pages_linkeddomain perkinelmer.com
2022-11-05 insert partner_pages_linkeddomain thermofisher.com
2022-11-05 update person_title Rachel Errington: Non - Executive Director => Scientific Advisor
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ERRINGTON
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-11 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-07-05 update person_description Lydia Ogrodzinski => Lydia Ogrodzinski
2022-07-05 update person_title Lydia Ogrodzinski: Digital Marketing Assistant => Research Assistant
2021-09-16 insert person David Bernstein
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-20 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 01/07/2021
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 01/07/2021
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 02/07/2021
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 13/07/2021
2020-10-30 delete company_previous_name SANTORINI LTD
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-06-09 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-08-07 delete address 56A CHARNWOOD ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NP
2019-08-07 insert address 56A CHARNWOOD ROAD SHEPSHED LEICESTERSHIRE UNITED KINGDOM LE12 9NP
2019-08-07 update registered_address
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 56A CHARNWOOD ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NP
2019-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 11/07/2019
2019-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART LEYLAND / 11/07/2019
2019-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN OGRODZINSKI / 11/07/2019
2019-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 11/07/2019
2019-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL JAMES SMITH / 11/07/2019
2019-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN OGRODZINSKI / 11/07/2019
2019-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 11/07/2019
2019-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR PAUL JAMES SMITH / 11/07/2019
2019-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 11/07/2019
2019-07-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-07-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-06-05 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-17 insert about_pages_linkeddomain biotherics.com
2018-08-31 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-02-11 delete partner_pages_linkeddomain caymanchem.com
2017-11-17 update person_description Lydia Ogrodzinski => Lydia Ogrodzinski
2017-10-20 update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 1023
2017-10-20 update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 982
2017-10-19 delete source_ip 167.216.129.13
2017-10-19 insert source_ip 212.25.248.17
2017-09-07 insert casestudy_pages_linkeddomain selectscience.net
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-30 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-30 insert person Dr Charlotte Christie Peterson
2016-03-30 update person_description Laurence Patterson => Laurence Patterson
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-07 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-09-07 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-28 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-08-16 delete otherexecutives Nicola Bramwell
2015-08-16 insert person Lydia Ogrodzinski
2015-08-16 update person_title Nicola Bramwell: Non - Executive Director => Marketing Insight; Member of the Execution Team
2015-08-11 update statutory_documents 12/07/15 FULL LIST
2015-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAMWELL
2014-10-08 insert otherexecutives Nicola Bramwell
2014-10-08 insert support_emails su..@biostatus.com
2014-10-08 delete index_pages_linkeddomain biostatusblog.blogspot.com
2014-10-08 delete index_pages_linkeddomain biostatusnews.blogspot.com
2014-10-08 delete index_pages_linkeddomain volusion.com
2014-10-08 delete source_ip 198.246.57.38
2014-10-08 insert email su..@biostatus.com
2014-10-08 insert index_pages_linkeddomain biostatusblog.blogspot.co.uk
2014-10-08 insert index_pages_linkeddomain facebook.com
2014-10-08 insert index_pages_linkeddomain linkedin.com
2014-10-08 insert index_pages_linkeddomain netsuite.com
2014-10-08 insert index_pages_linkeddomain rawnet.com
2014-10-08 insert index_pages_linkeddomain twitter.com
2014-10-08 insert index_pages_linkeddomain vimeo.com
2014-10-08 insert index_pages_linkeddomain youtube.com
2014-10-08 insert person Neil Farrow
2014-10-08 insert person Nicola Bramwell
2014-10-08 insert source_ip 167.216.129.13
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-29 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 56A CHARNWOOD ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 9NP
2014-08-07 insert address 56A CHARNWOOD ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-24 update statutory_documents 12/07/14 FULL LIST
2013-10-07 delete address 56 CHARNWOOD ROAD SHEPSHED LEICESTERSHIRE LE12 9NP
2013-10-07 insert address 56A CHARNWOOD ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 9NP
2013-10-07 update registered_address
2013-09-25 update statutory_documents DIRECTOR APPOINTED MRS NICOLA BRAMWELL
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 56 CHARNWOOD ROAD SHEPSHED LEICESTERSHIRE LE12 9NP
2013-08-30 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-26 update statutory_documents 12/07/13 FULL LIST
2013-07-03 delete person Dr Rachel Errington
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 2441 - Manufacture of basic pharmaceutical prods
2013-06-21 delete sic_code 7310 - R & d on nat sciences & engineering
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 21100 - Manufacture of basic pharmaceutical products
2013-06-21 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-12-22 delete source_ip 89.234.9.14
2012-12-22 insert source_ip 198.246.57.38
2012-08-31 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 12/07/12 FULL LIST
2012-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN OGRODZINSKI / 01/07/2012
2011-08-31 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 12/07/11 FULL LIST
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 14/07/2011
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 14/07/2011
2010-08-27 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 12/07/10 FULL LIST
2009-12-30 update statutory_documents 12/07/09 FULL LIST
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 01/07/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 01/07/2009
2009-09-29 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-08-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIALL HEAD RAPSON
2008-11-25 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2007-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-10 update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-14 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-08-22 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-09 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS; AMEND
2004-08-09 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-07-29 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-08-22 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-26 update statutory_documents DIRECTOR RESIGNED
2001-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-14 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-12 update statutory_documents COMPANY NAME CHANGED SANTORINI LTD CERTIFICATE ISSUED ON 14/08/00
2000-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-24 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-07-25 update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1997-08-27 update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-05-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/96
1996-08-20 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-11-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-09-28 update statutory_documents DIRECTOR RESIGNED
1995-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-28 update statutory_documents SECRETARY RESIGNED
1995-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION