Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-09-08 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JAMES MOLE |
2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WATERHOUSE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JAMES PENDLEBURY |
2022-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-09-09 |
update statutory_documents DIRECTOR APPOINTED DR PETER JOHN JEFFRIES |
2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN DEVANEY |
2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BEARD |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-10-20 |
update statutory_documents DIRECTOR APPOINTED DR COLIN JAMES MCINNES |
2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BURNETT |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WADDELL |
2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONACHIE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
2019-10-28 |
update statutory_documents DIRECTOR APPOINTED DR PHILIPPA MARY BEARD |
2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SNAPE |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN DONALD MURPHY |
2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MARRIAGE |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY NOELLE WATERHOUSE |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WINTON |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR FIONA BURNETT |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-22 |
update statutory_documents DIRECTOR APPOINTED DR HOWARD JOHN MARRIAGE |
2016-09-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR EILEEN DEVANEY |
2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SAUNDERSON |
2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINNES |
2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GUNN |
2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-14 |
update statutory_documents 04/04/16 NO MEMBER LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-27 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN BRYAN SNAPE |
2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PENDLEBURY |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-14 |
update statutory_documents 04/04/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WILLIAM DONACHIE |
2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES MCINNES / 02/12/2013 |
2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARKUP |
2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELSON GRAY |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-24 |
update statutory_documents 04/04/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROWE |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-11 |
update statutory_documents 04/04/13 NO MEMBER LIST |
2012-12-05 |
update statutory_documents DIRECTOR APPOINTED DR COLIN JAMES MCINNES |
2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OLDHAM |
2012-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-04-18 |
update statutory_documents 04/04/12 NO MEMBER LIST |
2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-16 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JAMES PENDLEBURY |
2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SNAPE |
2011-04-21 |
update statutory_documents 04/04/11 NO MEMBER LIST |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GUNN / 20/04/2011 |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD GUNN |
2010-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-06 |
update statutory_documents 04/04/10 NO MEMBER LIST |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARKUP / 04/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MICHAEL ROWE / 04/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BRYAN SNAPE / 04/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH DAVID ROY WINTON / 04/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NELSON GRAY / 04/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN DAVID OLDHAM / 04/04/2010 |
2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 04/04/2010 |
2010-03-08 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE LINDA SAUNDERSON |
2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA EDGAR |
2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09 |
2009-04-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN DAVID OLDHAM |
2009-02-02 |
update statutory_documents DIRECTOR APPOINTED NELSON CAMPBELL GRAY |
2009-01-29 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN BRYAN SNAPE |
2008-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QUINTIN MCKELLAR |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM DONACHIE |
2008-04-17 |
update statutory_documents DIRECTOR APPOINTED DR ALAN MICHAEL ROWE |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL MABBOTT |
2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08 |
2007-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07 |
2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/06 |
2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/05 |
2005-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
2005-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/04 FROM:
C/O EDINBURGH TECHNOLOGY FUND
ROSLIN BIOCENTRE
ROSLIN
MIDLOTHIAN EH25 9PS |
2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
2004-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |