| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MS ANNA ELIZABETH CORNELIUS |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN THISTLETON |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SCOTT |
| 2023-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS GLASSPOOL |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD TYLDESLEY / 01/12/2022 |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYA CLAIRE MAXWELL / 28/10/2022 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MISS MOYA CLAIRE MAXWELL |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY JACKSON |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 825002 |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR TOM ALEXANDER SCOTT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNE ROBERTSON |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-02-07 |
delete address GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE |
| 2020-02-07 |
insert address GIBBS BUILDING 215 EUSTON ROAD LONDON ENGLAND NW1 2BE |
| 2020-02-07 |
update reg_address_care_of CHRISTINE HILL => null |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
C/O CHRISTINE HILL
GIBBS BUILDING 215 EUSTON ROAD
LONDON
NW1 2BE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-28 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ALAN GLASSPOOL |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRD |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD TYLDESLEY |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STAFFORD EALES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR SEAN THISTLETON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT |
| 2019-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WARD |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
delete company_previous_name PATHOGENOMICS LIMITED |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART DALRYMPLE WARD / 01/07/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STUART DALRYMPLE WARD |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SEABROOK |
| 2016-10-20 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BIRD |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR BODDINGTON |
| 2016-09-08 |
delete company_previous_name PRECIS (1452) LIMITED |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-19 => 2016-06-27 |
| 2016-07-08 |
update returns_next_due_date 2016-08-16 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-09-08 |
delete address GIBBS BUILDING 215 EUSTON ROAD LONDON ENGLAND NW1 2BE |
| 2015-09-08 |
insert address GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-12 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENNY KIFF |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD NICHOLAS SEABROOK |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MATTERSON |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MS PHILOMENA GIBBONS |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-21 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-02-07 |
delete address THE GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE |
| 2014-02-07 |
insert address GIBBS BUILDING 215 EUSTON ROAD LONDON ENGLAND NW1 2BE |
| 2014-02-07 |
update reg_address_care_of null => CHRISTINE HILL |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
THE GIBBS BUILDING
215 EUSTON ROAD
LONDON
NW1 2BE |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MS DONNE ROBERTSON |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-14 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CORDIER |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-30 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-02-09 |
update statutory_documents SECRETARY APPOINTED MS ELEANOR BODDINGTON |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STEWART |
| 2012-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-28 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOPER / 01/07/2011 |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SUSAN CORDIER / 01/04/2011 |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-28 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH MATTERSON / 01/07/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SUSAN CORDIER |
| 2010-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH CARLEY |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED MOLLY MARGARET JACKSON |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PEACOCK |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
183 EUSTON ROAD
LONDON
NW1 2BE |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/04 |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-13 |
update statutory_documents £ NC 100/1000000
26/0 |
| 2004-05-13 |
update statutory_documents DIR APP AND RES 26/04/04 |
| 2004-05-07 |
update statutory_documents COMPANY NAME CHANGED
BEOWULF GENOMICS LIMITED
CERTIFICATE ISSUED ON 07/05/04 |
| 2004-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 2000-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/00 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-05-15 |
update statutory_documents S252 DISP LAYING ACC 13/05/98 |
| 1998-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/05/98 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents COMPANY NAME CHANGED
PATHOGENOMICS LIMITED
CERTIFICATE ISSUED ON 17/07/97 |
| 1996-08-30 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1452) LIMITED
CERTIFICATE ISSUED ON 30/08/96 |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |