| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 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 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED DR SABINE MAYER |
| 2023-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTINA BERENDSEN |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT FEGAN |
| 2021-01-14 |
update statutory_documents SECRETARY APPOINTED MR SCOTT FEGAN |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOUSE |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS VANDELEUR COOKE |
| 2019-10-21 |
update statutory_documents SECRETARY APPOINTED MR JAMES HOUSE |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID CAMPBELL |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SWEETMAN |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG PFIRRMANN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-25 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-17 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOSEPH SWEETMAN |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBLE |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID CAMPBELL |
| 2014-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN NEWBLE |
| 2014-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 2014-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS REICHEL |
| 2014-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON |
| 2014-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HARGRAVE |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-14 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED JENS REICHEL |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED BETTINA BERENDSEN |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KALTENHAEUSER |
| 2011-04-06 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC CARL KALTENHAEUSER / 01/03/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOERG PFIRRMANN / 01/03/2011 |
| 2010-10-27 |
update statutory_documents ADOPT ARTICLES 27/09/2010 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC CARL KALTENHAEUSER / 31/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOERG PFIRRMANN / 31/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES RICHARDSON / 31/03/2010 |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC KALTENHAUSER / 02/10/2007 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOERG PFIRRMANN / 02/10/2007 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARDSON / 30/06/2008 |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN HARGRAVE / 13/03/2008 |
| 2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES RICHARDSON |
| 2008-07-15 |
update statutory_documents SECRETARY APPOINTED MR IAN GEORGE HARGRAVE |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL O'DONOHOE |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PEMBROKE ASSOCIATES |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents COMPANY NAME CHANGED
SARTORIUS BIOTECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 10/09/07 |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/06 |
| 2007-03-12 |
update statutory_documents £ NC 11500/1150000
12/1 |
| 2007-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/07 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2007-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |