| Date | Description |
|---|
| 2025-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/25, NO UPDATES |
| 2025-04-24 |
delete partner_pages_linkeddomain helveticabio.com |
| 2025-04-24 |
insert partner Grants Genomics Ltd |
| 2025-04-24 |
insert partner MZ-Analysentechnik GmbH |
| 2025-04-24 |
insert partner_pages_linkeddomain grantsgenomics.com |
| 2025-04-24 |
insert partner_pages_linkeddomain mz-at.de |
| 2025-04-24 |
insert partner_pages_linkeddomain transfarma.com.tr |
| 2025-02-20 |
insert contact_pages_linkeddomain w3w.co |
| 2025-01-18 |
delete address Culham Science Centre
Oxfordshire
OX14 3EB, UK
Telephone |
| 2025-01-18 |
insert person Douglas Smith |
| 2025-01-18 |
update person_title Dusty Young: Laboratory Assistant => Production Laboratory Assistant |
| 2024-12-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-10-16 |
update person_description Archana Shubhakar => Dr Archana Shubhakar |
| 2024-10-16 |
update person_description Omar Cardenas => Omar Cardenas |
| 2024-10-16 |
update person_title Dr Concepcion Badia Tortosa: Senior Scientist => Lead Scientist |
| 2024-10-16 |
update person_title Dr Jack Cheeseman: Scientist => Senior Scientist |
| 2024-10-16 |
update person_title Enea Jorgji: Laboratory Analyst => Scientist |
| 2024-09-15 |
insert person Carlos Perez |
| 2024-07-12 |
delete alias Ludger Shanghai Biological Technology Co. Ltd |
| 2024-07-12 |
delete person Kristia Michaelidou |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, NO UPDATES |
| 2024-06-09 |
update person_title Dave Pepper: Scientist => Senior Scientist |
| 2024-06-09 |
update person_title Dr Concepcion Badia Tortosa: Lead Scientist => Senior Scientist |
| 2024-06-09 |
update person_title Enea Jorgji: Scientist => Laboratory Analyst |
| 2024-06-09 |
update person_title Omar Cardenas: Business Development Executive => Executive |
| 2024-06-09 |
update person_title Philippa Elcock: Finance; Administration Assistant => Finance Assistant |
| 2024-04-12 |
insert person Kristia Michaelidou |
| 2024-03-12 |
delete person Gloria Mate |
| 2024-03-12 |
delete person Thomas Senard |
| 2024-03-12 |
insert person Dr Ashfaq Ahmad |
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-19 |
delete person Dr Javier Melo Diaz |
| 2023-08-19 |
update person_title Dr Concepcion Badia Tortosa: Senior Scientist => Lead Scientist |
| 2023-08-19 |
update person_title Omar Cardenas: Business Development Assistant => Business Development Executive |
| 2023-08-19 |
update person_title Paulina Urbanowicz: Senior Scientist => Lead Scientist |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL LUDGER FERNANDES / 07/08/2023 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-24 |
delete person Dr Jenifer Hendel |
| 2023-04-24 |
insert person Enea Jorgji |
| 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 |
| 2023-03-24 |
update person_title Omar Cardenas: Sales and Marketing Specialist => Business Development Assistant |
| 2023-02-20 |
delete otherexecutives Simon Peel |
| 2023-02-20 |
insert otherexecutives Carol Murray |
| 2023-02-20 |
insert otherexecutives Dr Richard Gardner |
| 2023-02-20 |
delete person Matthew Doherty |
| 2023-02-20 |
delete person Simon Peel |
| 2023-02-20 |
update person_description Carol Murray => Carol Murray |
| 2023-02-20 |
update person_description Omar Cardenas => Omar Cardenas |
| 2023-02-20 |
update person_title Andy Murray: Sales Order & Procurement Officer => Logistics & Procurement Officer |
| 2023-02-20 |
update person_title Carol Murray: null => Head of Production; QMS Lead |
| 2023-02-20 |
update person_title Dr Javier Melo Diaz: Marie Skłodowska Curie Early Stage Researcher => Scientist |
| 2023-02-20 |
update person_title Dr Richard Gardner: in 2005 As a Senior Scientist; Lead Scientist => Head of Production; in 2005 As a Senior Scientist |
| 2023-02-20 |
update person_title Omar Cardenas: Business Development Assistant => Sales and Marketing Specialist |
| 2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-15 |
delete otherexecutives Carol Murray |
| 2022-09-15 |
insert otherexecutives Archana Shubhakar |
| 2022-09-15 |
insert otherexecutives Simon Peel |
| 2022-09-15 |
delete management_pages_linkeddomain glysign.eu |
| 2022-09-15 |
delete person Daniel Demus |
| 2022-09-15 |
delete person Hyunil Oh |
| 2022-09-15 |
insert person Dr Jack Cheeseman |
| 2022-09-15 |
insert person Dusty Young |
| 2022-09-15 |
insert person Georgia Elgood-Hunt |
| 2022-09-15 |
update person_description Carol Murray => Carol Murray |
| 2022-09-15 |
update person_title Archana Shubhakar: null => Head of Business Development |
| 2022-09-15 |
update person_title Carol Murray: Head of Production => null |
| 2022-09-15 |
update person_title Simon Peel: Head of Glycan Production => Head of Production |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-30 |
delete phone +44 1865 408 554 |
| 2021-08-30 |
insert about_pages_linkeddomain eepurl.com |
| 2021-08-30 |
insert about_pages_linkeddomain goo.gl |
| 2021-08-30 |
insert about_pages_linkeddomain ludgersh.com |
| 2021-08-30 |
insert contact_pages_linkeddomain eepurl.com |
| 2021-08-30 |
insert index_pages_linkeddomain goo.gl |
| 2021-08-30 |
insert management_pages_linkeddomain eepurl.com |
| 2021-08-30 |
insert management_pages_linkeddomain goo.gl |
| 2021-08-30 |
insert person Hyunil Oh |
| 2021-08-30 |
insert person Thomas Senard |
| 2021-08-30 |
insert terms_pages_linkeddomain eepurl.com |
| 2021-08-30 |
insert terms_pages_linkeddomain goo.gl |
| 2021-08-30 |
update person_description Archana Shubhakar => Archana Shubhakar |
| 2021-08-30 |
update person_description Carol Murray => Carol Murray |
| 2021-08-30 |
update person_description Daniel Demus => Daniel Demus |
| 2021-08-30 |
update person_description Dr Christel Gudberg => Dr Christel Gudberg |
| 2021-08-30 |
update person_description Dr Concepcion Badia Tortosa => Dr Concepcion Badia Tortosa |
| 2021-08-30 |
update person_description Dr Daniel Spencer => Dr Daniel Spencer |
| 2021-08-30 |
update person_description Dr Jenifer Hendel => Dr Jenifer Hendel |
| 2021-08-30 |
update person_description Dr Radoslaw P. Kozak => Dr Radoslaw P. Kozak |
| 2021-08-30 |
update person_description Dr Richard Gardner => Dr Richard Gardner |
| 2021-08-30 |
update person_description Gloria Mate => Gloria Mate |
| 2021-08-30 |
update person_description Matthew Doherty => Matthew Doherty |
| 2021-08-30 |
update person_description Paul Plume => Paul Plume |
| 2021-08-30 |
update person_description Paulina Urbanowicz => Paulina Urbanowicz |
| 2021-08-30 |
update person_description Simon Peel => Simon Peel |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-06-25 |
delete person Magda Narewska |
| 2021-06-25 |
insert person Efthymia Toupou |
| 2021-06-25 |
insert person Omar Cardenas |
| 2021-05-22 |
delete product_pages_linkeddomain glycostore.org |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-27 |
delete fax +44 (0) 870 163 4620 |
| 2021-01-27 |
delete person Maximilianos Kotsias |
| 2021-01-27 |
insert management_pages_linkeddomain glysign.eu |
| 2021-01-27 |
update person_description Daniel Demus => Daniel Demus |
| 2021-01-27 |
update person_title Daniel Demus: Marie Skłodowska Curie Early Stage Researcher => Scientist |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-25 |
insert about_pages_linkeddomain cqsltd.com |
| 2020-05-25 |
update person_title Gloria Mate: Scientist, Ludger Human Performance Lab => Assistant |
| 2020-03-26 |
delete person Dhiren Desai |
| 2020-03-26 |
insert person Gloria Mate |
| 2019-12-23 |
delete person Bhaven Modasia |
| 2019-12-23 |
delete person Kirsty Holmes |
| 2019-12-23 |
delete person Magdalena Sharma |
| 2019-12-23 |
insert person Magda Narewska |
| 2019-12-23 |
insert person Mandy Stewart |
| 2019-12-23 |
insert person Philippa Elcock |
| 2019-11-23 |
update person_title Dr Jenifer Hendel: Senior Scientist => Lead Scientist |
| 2019-11-23 |
update person_title Dr Richard Gardner: in 2005 As a Senior Scientist; Senior Scientist => in 2005 As a Senior Scientist; Lead Scientist |
| 2019-11-07 |
delete company_previous_name WASBELL MANAGEMENT LIMITED |
| 2019-10-29 |
update statutory_documents SECRETARY APPOINTED MRS MANDY JANE STEWART |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAGDALENA SHARMA |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-24 |
insert product_pages_linkeddomain glycostore.org |
| 2019-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038033670002 |
| 2019-07-25 |
delete person Dr Bas Cornelis Jansen |
| 2019-07-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038033670001 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-24 |
delete otherexecutives Dr Claire Morgan |
| 2019-05-24 |
delete person Dr Claire Morgan |
| 2019-05-24 |
delete person Motunrayo Sotannde |
| 2019-05-24 |
update person_description Dr Jenifer Hendel => Dr Jenifer Hendel |
| 2019-05-24 |
update person_title Archana Shubhakar: Senior Scientist => Marketing Executive; Senior Scientist |
| 2019-05-24 |
update person_title Dhiren Desai: Business Development Assistant => Sales Executive |
| 2019-04-23 |
insert person Javier Melo Diaz |
| 2019-02-14 |
delete source_ip 162.13.169.84 |
| 2019-02-14 |
insert person Dr Bas Cornelis Jansen |
| 2019-02-14 |
insert source_ip 18.195.62.85 |
| 2019-02-14 |
update person_description Dr Concepcion Badia Tortosa => Dr Concepcion Badia Tortosa |
| 2019-01-08 |
delete person Kerry Warr |
| 2019-01-08 |
insert management_pages_linkeddomain nih.gov |
| 2019-01-08 |
update person_description Archana Shubhakar => Archana Shubhakar |
| 2019-01-08 |
update person_description Carol Murray => Carol Murray |
| 2019-01-08 |
update person_description Dave Pepper => Dave Pepper |
| 2019-01-08 |
update person_description Dr Claire Morgan => Dr Claire Morgan |
| 2019-01-08 |
update person_description Dr Daniel Spencer => Dr Daniel Spencer |
| 2019-01-08 |
update person_description Dr. Radoslaw P. Kozak => Dr Radoslaw P. Kozak |
| 2019-01-08 |
update person_description Dr Richard Gardner => Dr Richard Gardner |
| 2019-01-08 |
update person_description Matthew Doherty => Matthew Doherty |
| 2019-01-08 |
update person_description Motunrayo Sotannde => Motunrayo Sotannde |
| 2019-01-08 |
update person_description Paulina Urbanowicz => Paulina Urbanowicz |
| 2019-01-08 |
update person_description Simon Peel => Simon Peel |
| 2018-11-30 |
delete person Deirdre McGill |
| 2018-11-30 |
delete person Dr Louise Royle |
| 2018-11-30 |
update person_description Dr Radoslaw P. Kozak => Dr. Radoslaw P. Kozak |
| 2018-11-30 |
update person_title Dr. Radoslaw P. Kozak: Senior Scientist => Head of Glycoprofiling |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-07-01 |
insert index_pages_linkeddomain eepurl.com |
| 2018-07-01 |
insert product_pages_linkeddomain eepurl.com |
| 2018-07-01 |
update person_description Archana Shubhakar => Archana Shubhakar |
| 2018-07-01 |
update person_title Archana Shubhakar: Scientist => Senior Scientist |
| 2018-07-01 |
update person_title Paulina Urbanowicz: Scientist => Senior Scientist |
| 2018-03-30 |
insert coo Paul Plume |
| 2018-03-30 |
insert person Dr Christel Gudberg |
| 2018-03-30 |
insert person Paul Plume |
| 2018-02-10 |
insert person Daniel Demus |
| 2018-02-10 |
insert person Marie Skłodowska Curie |
| 2018-02-10 |
insert person Marie Skłodowska Curie Early Stage |
| 2017-12-28 |
update website_status FlippedRobots => OK |
| 2017-12-22 |
update website_status OK => FlippedRobots |
| 2017-11-23 |
delete person Justyna Szulinska |
| 2017-11-23 |
insert person Bhaven Modasia |
| 2017-11-23 |
insert person Dhiren Desai |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
delete person Ray Doran |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-03-20 |
delete person Dr. Katherine Wongtrakul-Kish |
| 2016-10-30 |
delete index_pages_linkeddomain mcssl.com |
| 2016-10-30 |
delete product_pages_linkeddomain mcssl.com |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
insert person Andy Murray |
| 2016-10-02 |
insert person Justyna Szulinska |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-04 |
insert person Matthew Doherty |
| 2016-09-04 |
update person_description Ray Doran => Ray Doran |
| 2016-08-07 |
insert contact_pages_linkeddomain goo.gl |
| 2016-08-07 |
insert product_pages_linkeddomain goo.gl |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-10 |
delete person Jordan Emery |
| 2016-07-10 |
insert person Kirsty Holmes |
| 2016-07-10 |
insert person Maximilianos Kotsias |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-11 |
delete founder Dr Daryl Fernandes |
| 2016-05-11 |
insert person Dr. Katherine Wongtrakul-Kish |
| 2016-05-11 |
insert person Jordan Emery |
| 2016-05-11 |
insert person Paulina Urbanowicz |
| 2016-05-11 |
update person_description Carol Murray => Carol Murray |
| 2016-05-11 |
update person_description Deirdre McGill => Deirdre McGill |
| 2016-05-11 |
update person_description Dr Claire Morgan => Dr Claire Morgan |
| 2016-05-11 |
update person_description Karen Oakes => Karen Oakes |
| 2016-05-11 |
update person_description Kerry Warr => Kerry Warr |
| 2016-05-11 |
update person_description Radoslaw P. Kozak => Radoslaw P. Kozak |
| 2016-05-11 |
update person_description Simon Peel => Simon Peel |
| 2016-05-11 |
update person_title Dave Pepper: null => Scientist |
| 2016-05-11 |
update person_title Dr Concepcion Badia Tortosa: null => Senior Scientist |
| 2016-05-11 |
update person_title Dr Daryl Fernandes: Chief Executive; Founder => Chief Executive |
| 2016-05-11 |
update person_title Dr Richard Gardner: null => Senior Scientist |
| 2016-05-11 |
update person_title John Froude: Quality and Facilities Manager => Facilities & Procurement Manager |
| 2016-05-11 |
update person_title Kerry Warr: Sales Administrator => Sales & Administration Assistant |
| 2016-05-11 |
update person_title Magdalena Sharma: null => Finance Manager |
| 2016-05-11 |
update person_title Radoslaw P. Kozak: null => Senior Scientist |
| 2016-05-11 |
update person_title Ray Doran: Quality Manager => Quality and Health & Safety Manager |
| 2016-05-11 |
update person_title Simon Peel: a Chemistry Technician => Head of Glycan Production |
| 2016-05-11 |
update robots_txt_status ludger.com: 404 => 200 |
| 2016-05-11 |
update robots_txt_status www.ludger.com: 404 => 200 |
| 2016-05-11 |
update website_status FlippedRobots => OK |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038033670001 |
| 2016-04-22 |
update website_status OK => FlippedRobots |
| 2016-02-29 |
delete about_pages_linkeddomain glycocan.eu |
| 2016-02-29 |
delete about_pages_linkeddomain glycopar.eu |
| 2016-02-29 |
delete about_pages_linkeddomain highglycan.eu |
| 2016-02-29 |
delete about_pages_linkeddomain ibdbiom.eu |
| 2016-02-29 |
delete address Pudong New Area, Shanghai 201204 China |
| 2016-02-29 |
delete person Dr Li Phing Liew |
| 2016-02-29 |
delete person Robert Emery |
| 2016-02-29 |
insert address Plaza 66, 15/F, Tower 2, 1266 West Nanjing Road, Jing'An District, Shanghai 200040, China |
| 2016-02-29 |
insert index_pages_linkeddomain mcssl.com |
| 2016-02-29 |
insert person Dr Jenifer Hendel |
| 2016-02-29 |
insert product_pages_linkeddomain mcssl.com |
| 2016-02-29 |
update primary_contact Pudong New Area, Shanghai 201204 China => Plaza 66, 15/F, Tower 2, 1266 West Nanjing Road, Jing'An District, Shanghai 200040, China |
| 2016-02-01 |
insert about_pages_linkeddomain glycocan.eu |
| 2016-02-01 |
insert about_pages_linkeddomain glycopar.eu |
| 2016-02-01 |
insert about_pages_linkeddomain highglycan.eu |
| 2016-02-01 |
insert about_pages_linkeddomain ibdbiom.eu |
| 2016-02-01 |
insert address Pudong New Area, Shanghai 201204 China |
| 2016-02-01 |
insert alias Ludger Shanghai Biological Technology Co. Ltd |
| 2016-02-01 |
update primary_contact null => Pudong New Area, Shanghai 201204 China |
| 2016-01-04 |
delete index_pages_linkeddomain mcssl.com |
| 2015-11-03 |
delete person Dr Mark T Johnson |
| 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 |
| 2015-10-06 |
delete secretary Rosa Charlesworth |
| 2015-10-06 |
delete person Mick Charlesworth |
| 2015-10-06 |
delete person Rosa Charlesworth |
| 2015-10-06 |
update person_description Ray Doran => Ray Doran |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents SECRETARY APPOINTED MRS MAGDALENA SHARMA |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSA CHARLESWORTH |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-10 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-09 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-05-01 |
insert index_pages_linkeddomain mcssl.com |
| 2015-04-03 |
update person_description Robert Emery => Robert Emery |
| 2015-03-05 |
delete phone +44 (0) 870 085 7011 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-26 |
delete source_ip 5.79.57.33 |
| 2014-10-26 |
insert source_ip 162.13.169.84 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-30 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-12-25 |
update person_description Dr Concepcion Badia Tortosa => Dr Concepcion Badia Tortosa |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-13 |
insert person Ray Doran |
| 2013-10-13 |
update person_description Dr Claire Morgan => Dr Claire Morgan |
| 2013-10-13 |
update person_description Karen Oakes => Karen Oakes |
| 2013-10-13 |
update person_description Radoslaw Kozak => Radoslaw P. Kozak |
| 2013-09-28 |
delete source_ip 5.79.57.32 |
| 2013-09-28 |
insert source_ip 5.79.57.33 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-08 |
update statutory_documents 08/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 2441 - Manufacture of basic pharmaceutical prods |
| 2013-06-21 |
delete sic_code 2442 - Manufacture of pharmaceutical preparations |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-10-30 |
insert person Motunrayo Sotannde |
| 2012-10-24 |
insert person Karen Oakes |
| 2012-10-24 |
insert person Dave Pepper |
| 2012-10-24 |
insert person Dr Li Phing Liew |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 08/07/10 FULL LIST |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
OXFORD BIOBUSINESS CENTRE
LITTLEMORE PARK, LITTLEMORE
OXFORD
OXFORDSHIRE OX4 4SS |
| 2005-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
45 THE LEYS
CHIPPING NORTON
OXFORDSHIRE OX7 5HJ |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 1999-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/99 FROM:
TEMPLE COURT
107 OXFORD ROAD, COWLEY
OXFORD
OXFORDSHIRE OX4 2ER |
| 1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-18 |
update statutory_documents COMPANY NAME CHANGED
WASBELL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 19/10/99 |
| 1999-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |