| Date | Description |
|---|
| 2025-05-20 |
delete person Michael Hines |
| 2025-01-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2024-06-30 => 2023-12-31 |
| 2023-07-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 31/03/2023 |
| 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 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF WILLIAM BAUER JAY ZIMMERMAN / 22/06/2022 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED DR JULIA MARGARET REES |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 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 |
| 2021-02-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PRATIK DEVANG DESAI |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address KROTO INNOVATION CENTRE BROAD LANE SHEFFIELD ENGLAND S3 7HQ |
| 2018-10-07 |
insert address 318 BROAD LANE KROTO INNOVATION CENTRE SHEFFIELD SOUTH YORKSHIRE ENGLAND S3 7HQ |
| 2018-10-07 |
update registered_address |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2018 FROM
KROTO INNOVATION CENTRE BROAD LANE
SHEFFIELD
S3 7HQ
ENGLAND |
| 2018-08-09 |
delete address THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD |
| 2018-08-09 |
insert address KROTO INNOVATION CENTRE BROAD LANE SHEFFIELD ENGLAND S3 7HQ |
| 2018-08-09 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
THE SHEFFIELD BIOINCUBATOR
40 LEAVYGREAVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S3 7RD |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FUSION IP SHEFFIELD LIMITED / 06/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER HAYWARD |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAMOS LTD |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents ALTER ARTICLES 15/10/2015 |
| 2015-11-23 |
update statutory_documents ALTER ARTICLES 15/10/2015 |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 2015-10-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-08 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-24 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 100882.688883 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-17 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAYNES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-04 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-07-15 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 100882.689765 |
| 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 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-01-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES |
| 2012-02-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GRIFFITHS |
| 2011-10-03 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-05-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CORAMOS LTD |
| 2011-04-15 |
update statutory_documents 17/01/11 STATEMENT OF CAPITAL GBP 50960 |
| 2011-03-28 |
update statutory_documents 03/02/11 STATEMENT OF CAPITAL GBP 100882.69 |
| 2011-03-28 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL GBP 26000 |
| 2011-03-28 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 75959.84 |
| 2011-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-24 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED DR CARL LYNDON GRIFFITHS |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED GRAEME JOHN HITCHEN |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WILLIAM BAUER JAY ZIMMERMAN |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED ROSS ALEXANDER MCMASTER |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2010-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |