| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HAMBROOK / 02/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HAMBROOK / 02/07/2023 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HAMBROOK / 02/07/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-17 |
insert otherexecutives Gavin Hambrook |
| 2022-08-17 |
delete person Nick Best |
| 2022-08-17 |
insert person Febrina Zakaria |
| 2022-08-17 |
insert person Saffuan Kudus |
| 2022-08-17 |
update person_title Gavin Hambrook: Co - Head of Business Development => Head of Business Development |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRUMMOND BAIRD / 02/07/2022 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DRUMMOND BAIRD / 02/07/2022 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HAMBROOK / 16/02/2022 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DRUMMOND BAIRD / 16/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-11-19 |
delete about_pages_linkeddomain plus.google.com |
| 2019-11-19 |
delete career_pages_linkeddomain plus.google.com |
| 2019-11-19 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-11-19 |
delete index_pages_linkeddomain plus.google.com |
| 2019-11-19 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-24 |
update statutory_documents FIRST GAZETTE |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-04-04 |
delete person Alex White |
| 2019-04-04 |
delete person Renata Ebenezer |
| 2019-04-04 |
insert email nn..@globalengage.co.uk |
| 2019-04-04 |
insert terms_pages_linkeddomain infusionsoft.com |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-10-31 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-04-07 |
delete address SUITE B-D KIDLINGTON CENTRE HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DL |
| 2018-04-07 |
insert address SUITE C-D THE KIDLINGTON CENTRE HIGH STREET KIDLINGTON UNITED KINGDOM OX5 2DL |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
SUITE B-D KIDLINGTON CENTRE
HIGH STREET
KIDLINGTON
OXFORDSHIRE
OX5 2DL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-21 |
update website_status FlippedRobots => OK |
| 2018-01-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update website_status OK => FlippedRobots |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-11-22 |
insert address Level 33, Ilham Tower
No. 8 Jalan Binjai
50450 Kuala Lumpur
Malaysia |
| 2016-11-22 |
insert address The Kidlington Centre
Kidlington
Oxford
OX5 2DL
United Kingdom |
| 2016-11-22 |
insert alias Global Engage Sdn Bhd |
| 2016-11-22 |
insert phone +60 3 2117 5190 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-02 |
delete address 2nd Biologics and Biosimilars Congress
Berlin, Germany |
| 2016-07-02 |
delete address Suite B Kidlington
The Kidlington Centre
Kidlington Oxfordshire
OX5 2DL United Kingdom |
| 2016-07-02 |
delete career_pages_linkeddomain twitter.com |
| 2016-07-02 |
delete email sp..@globalengage.co.uk |
| 2016-07-02 |
delete index_pages_linkeddomain twitter.com |
| 2016-07-02 |
insert address Suite B
The Kidlington Centre
Kidlington
Oxfordshire
OX5 2DL
United Kingdom |
| 2016-07-02 |
insert email st..@globalengage.co.uk |
| 2016-01-02 |
delete address Suite B
The Kidlington Centre
Kidlington
Oxfordshire
OX5 2DL
United Kingdom |
| 2016-01-02 |
delete email st..@globalengage.co.uk |
| 2016-01-02 |
insert address 2nd Biologics and Biosimilars Congress
Berlin, Germany |
| 2016-01-02 |
insert address Suite B Kidlington
The Kidlington Centre
Kidlington Oxfordshire
OX5 2DL United Kingdom |
| 2016-01-02 |
insert career_pages_linkeddomain twitter.com |
| 2016-01-02 |
insert email sp..@globalengage.co.uk |
| 2016-01-02 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-09-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-08-25 |
update statutory_documents 02/07/15 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 |
| 2014-12-07 |
delete source_ip 192.99.34.33 |
| 2014-12-07 |
insert source_ip 88.208.252.198 |
| 2014-12-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-11-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-10-24 |
insert partner_pages_linkeddomain biocompare.com |
| 2014-10-10 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-07-09 |
update website_status FlippedRobots => OK |
| 2014-07-09 |
delete source_ip 88.208.252.198 |
| 2014-07-09 |
insert source_ip 192.99.34.33 |
| 2014-06-01 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
insert about_pages_linkeddomain twitter.com |
| 2013-11-28 |
insert contact_pages_linkeddomain twitter.com |
| 2013-11-28 |
insert partner Action Potentials and Hydraulic Signals |
| 2013-11-28 |
insert partner ChinaBio® LLC |
| 2013-11-28 |
insert partner Integrative Plant Body and Physiology |
| 2013-11-28 |
insert partner MarketsandMarkets |
| 2013-11-28 |
insert partner Molecules and Organelles |
| 2013-11-28 |
insert partner Plant and Abiotic Environment |
| 2013-11-28 |
insert partner Plant and Biotic Environment |
| 2013-11-28 |
insert partner Signal Perception and Transduction |
| 2013-11-28 |
insert partner Signalling Complexes |
| 2013-11-28 |
insert partner Technology Networks |
| 2013-11-28 |
insert partner Tissues and Organs |
| 2013-11-28 |
insert partner_pages_linkeddomain benthamscience.com |
| 2013-11-28 |
insert partner_pages_linkeddomain biocompare.com |
| 2013-11-28 |
insert partner_pages_linkeddomain croasia.net |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-10-07 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DRUMMOND BAIRD |
| 2013-09-04 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DONALD HAMBROOK |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAIRD |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARIS SAVVIDES |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-23 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-03-14 |
insert investor Life Technologies Corporation |
| 2013-03-14 |
insert investor OptiGene |
| 2013-01-30 |
insert investor Advanced Analytical Technologies |
| 2013-01-30 |
insert investor Partek Incorporated |
| 2013-01-30 |
insert investor VH Bio |
| 2013-01-30 |
insert partner International Journal of Computational Intelligence in Bioinformatics and Systems Biology |
| 2013-01-30 |
insert partner International Journal of Data Mining and Bioinformatics |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMBROOK |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIS SAVVIDES |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ECATERINI PAPAMICHALAKI |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVLOS SAVVIDES |
| 2012-10-08 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ARIS SAVVIDES |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PAVLOS SAVVIDES |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MS ECATERINA PAPAMICHALAKI |
| 2012-05-02 |
update statutory_documents SECRETARY APPOINTED MR ARIS SAVVIDES |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
OXFORD CENTRE FOR INNOVATION, MILL STREET
OXFORD
OX2 0JX
ENGLAND |
| 2011-12-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAIRD / 02/07/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DONALD HAMBROOK |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HAMBROOK |
| 2009-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |