| 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 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-28 |
insert founder Vivienne Cox |
| 2022-12-28 |
insert otherexecutives Vivienne Cox |
| 2022-12-28 |
insert alias UK Bioscience Consultants |
| 2022-12-28 |
insert alias UK Bioscience Consultants Ltd |
| 2022-12-28 |
insert person Vivienne Cox |
| 2022-12-28 |
insert phone +44 (0)1732 866372 |
| 2022-12-28 |
update founded_year null => 2001 |
| 2022-12-28 |
update robots_txt_status www.ukbioscienceconsultants.com: 200 => 404 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-26 |
delete founder Vivienne Cox |
| 2022-11-26 |
delete otherexecutives Vivienne Cox |
| 2022-11-26 |
delete alias UK Bioscience Consultants |
| 2022-11-26 |
delete alias UK Bioscience Consultants Ltd |
| 2022-11-26 |
delete person Vivienne Cox |
| 2022-11-26 |
delete phone +44 (0)1732 866372 |
| 2022-11-26 |
update founded_year 2001 => null |
| 2022-11-26 |
update robots_txt_status www.ukbioscienceconsultants.com: 404 => 200 |
| 2022-04-19 |
delete source_ip 67.207.87.51 |
| 2022-04-19 |
insert source_ip 172.104.18.233 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-21 |
insert founder Vivienne Cox |
| 2021-08-21 |
insert otherexecutives Vivienne Cox |
| 2021-08-21 |
insert alias UK Bioscience Consultants |
| 2021-08-21 |
insert alias UK Bioscience Consultants Ltd |
| 2021-08-21 |
insert person Vivienne Cox |
| 2021-08-21 |
insert phone +44 (0)1732 866372 |
| 2021-08-21 |
update founded_year null => 2001 |
| 2021-08-21 |
update robots_txt_status www.ukbioscienceconsultants.com: 200 => 404 |
| 2021-07-20 |
delete founder Vivienne Cox |
| 2021-07-20 |
delete otherexecutives Vivienne Cox |
| 2021-07-20 |
delete alias UK Bioscience Consultants |
| 2021-07-20 |
delete alias UK Bioscience Consultants Ltd |
| 2021-07-20 |
delete person Vivienne Cox |
| 2021-07-20 |
delete phone +44 (0)1732 866372 |
| 2021-07-20 |
update founded_year 2001 => null |
| 2021-07-20 |
update robots_txt_status www.ukbioscienceconsultants.com: 404 => 200 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
insert founder Vivienne Cox |
| 2021-06-18 |
insert otherexecutives Vivienne Cox |
| 2021-06-18 |
insert alias UK Bioscience Consultants |
| 2021-06-18 |
insert alias UK Bioscience Consultants Ltd |
| 2021-06-18 |
insert person Vivienne Cox |
| 2021-06-18 |
insert phone +44 (0)1732 866372 |
| 2021-06-18 |
update founded_year null => 2001 |
| 2021-06-18 |
update robots_txt_status www.ukbioscienceconsultants.com: 200 => 404 |
| 2021-05-18 |
delete founder Vivienne Cox |
| 2021-05-18 |
delete otherexecutives Vivienne Cox |
| 2021-05-18 |
delete alias UK Bioscience Consultants |
| 2021-05-18 |
delete alias UK Bioscience Consultants Ltd |
| 2021-05-18 |
delete person Vivienne Cox |
| 2021-05-18 |
delete phone +44 (0)1732 866372 |
| 2021-05-18 |
update founded_year 2001 => null |
| 2021-05-18 |
update robots_txt_status www.ukbioscienceconsultants.com: 404 => 200 |
| 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 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 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 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-15 |
delete source_ip 45.63.6.206 |
| 2017-07-15 |
insert source_ip 67.207.87.51 |
| 2017-02-13 |
delete source_ip 198.58.103.98 |
| 2017-02-13 |
insert source_ip 45.63.6.206 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-13 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-01 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-22 |
update website_status IndexOfPage => OK |
| 2014-03-22 |
delete source_ip 87.106.255.181 |
| 2014-03-22 |
insert source_ip 198.58.103.98 |
| 2014-01-28 |
update website_status OK => IndexOfPage |
| 2014-01-13 |
delete phone +44 (0)1732 863084 |
| 2014-01-13 |
delete phone +44 (0)207 183 8886 |
| 2014-01-13 |
insert client AAI Oncology |
| 2014-01-13 |
insert client Aberystwyth University |
| 2014-01-13 |
insert client Amphastar |
| 2014-01-13 |
insert client Biobide |
| 2014-01-13 |
insert client Hanita Lenses |
| 2014-01-13 |
insert client Institute of Child Health |
| 2014-01-13 |
insert client King's College London |
| 2014-01-13 |
insert client Lab 21 Ltd |
| 2014-01-13 |
insert client NHS Innovations London |
| 2014-01-13 |
insert client Pentraxin Ltd |
| 2014-01-13 |
insert client Protein'Expert |
| 2014-01-13 |
insert client Queen Mary Innovations Ltd |
| 2014-01-13 |
insert client Replizyme Ltd |
| 2014-01-13 |
insert client RioTech Pharmaceuticals Ltd |
| 2014-01-13 |
insert client The Institute of Cancer Research |
| 2014-01-13 |
insert client UCL Business Ltd |
| 2014-01-13 |
insert phone +44 (0)1732 866372 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-10 |
update statutory_documents 22/11/13 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 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 |
| 2012-11-27 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE FRANCES COX / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES HENRY DINNAGE / 15/02/2010 |
| 2010-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
LONDON INNOVATION CENTRE LOMBARD HOUSE
2 PURLEY WAY
CROYDON
GREATER LONDON
CR0 3JP |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
THE LONDON BIOSCIENCE
INNOVATION CENTRE
ROYAL COLLEGE STREET
LONDON
NW1 0NH |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
SPRINGWELL LIMITED
CERTIFICATE ISSUED ON 08/03/06 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
C/O AUKER HUTTON & CO, TEMPLE
HOUSE, 34-36 HIGH STREET
SEVENOAKS
KENT TN13 1JG |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |