| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANKUR DHINGRA |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL HAIR |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARANIAN |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR CAMPBELL HAIR |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY MARANIAN |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH O'NEILL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUMMIT THERAPEUTICS PLC / 18/09/2020 |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED DR. DAVID JONATHAN POWELL |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENTZISLAV STEFANOV |
| 2020-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-07 |
update statutory_documents ADOPT ARTICLES 14/08/2020 |
| 2020-09-07 |
update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 1001 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-30 |
update statutory_documents SECRETARY APPOINTED HUGH FEARGAL O'NEILL |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA STRANGE |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED DR VENTZISLAV KIRILOV STEFANOV |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED DR VENTZISLAV KIRILOV STEFANOV |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM DUGGAN |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM DUGGAN |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN EDWARDS |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUGGAN |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENTZISLAV STEFANOV |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_month 1 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-10-31 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-04-27 |
delete address 85B PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 2017-04-27 |
insert address 136A EASTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SB |
| 2017-04-27 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
85B PARK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY |
| 2017-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-10-17 |
update statutory_documents SECRETARY APPOINTED MELISSA CLAIRE STRANGE |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-10 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-23 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-03-08 |
delete address 85B PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RY |
| 2014-03-08 |
insert address 85B PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-08 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-13 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-07-02 |
delete address 91 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 2013-07-02 |
insert address 85B PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RY |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
91 MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 2013-01-28 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STORER |
| 2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR GLYN OWAIN EDWARDS |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY PRICE |
| 2012-01-23 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED DR BARRY JOHN PRICE |
| 2011-02-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-01-19 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN GRAHAM DAVIES / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STORER / 18/01/2010 |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY WEIR |
| 2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 06/01/2009 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANTHONY WEIR |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE / 07/01/2009 |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHARON BENNING PRINCE |
| 2008-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED SHARON JEEN BENNING PRINCE |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN MILLINGTON |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR |
| 2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents COMPANY NAME CHANGED
VASTOX CHEMICAL GENOMICS LIMITED
CERTIFICATE ISSUED ON 06/08/07 |
| 2007-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
DARBYS SOLICITORS
52 NEW INN HALL STREET
OXFORD
OX1 2QD |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM:
59 SAINT ALDATES
OXFORD
OXFORDSHIRE OX1 1ST |
| 2004-09-30 |
update statutory_documents COMPANY NAME CHANGED
VASTOX LIMITED
CERTIFICATE ISSUED ON 30/09/04 |
| 2004-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED
27/08/04 |
| 2004-09-03 |
update statutory_documents £ NC 1000/2000
27/08/0 |
| 2004-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/03 FROM:
2ND FLOOR PARK GATE 25 MILTON
PARK, OXFORD
OXFORDSHIRE
OX14 4SH |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |