| Date | Description |
|---|
| 2024-04-16 |
delete about_pages_linkeddomain identitycreative.co.uk |
| 2024-04-16 |
delete career_pages_linkeddomain identitycreative.co.uk |
| 2024-04-16 |
delete contact_pages_linkeddomain identitycreative.co.uk |
| 2024-04-16 |
delete index_pages_linkeddomain identitycreative.co.uk |
| 2024-04-16 |
delete management_pages_linkeddomain identitycreative.co.uk |
| 2024-04-16 |
delete source_ip 138.201.129.95 |
| 2024-04-16 |
delete terms_pages_linkeddomain identitycreative.co.uk |
| 2024-04-16 |
insert about_pages_linkeddomain primaryimage.uk |
| 2024-04-16 |
insert career_pages_linkeddomain primaryimage.uk |
| 2024-04-16 |
insert contact_pages_linkeddomain primaryimage.uk |
| 2024-04-16 |
insert index_pages_linkeddomain primaryimage.uk |
| 2024-04-16 |
insert management_pages_linkeddomain primaryimage.uk |
| 2024-04-16 |
insert source_ip 5.134.14.106 |
| 2024-04-16 |
insert terms_pages_linkeddomain primaryimage.uk |
| 2024-03-15 |
insert otherexecutives Paul Clewlow |
| 2024-03-15 |
insert otherexecutives Trevor Phillips |
| 2024-03-15 |
delete index_pages_linkeddomain mailchi.mp |
| 2024-03-15 |
delete person Ines Barbosa |
| 2024-03-15 |
insert index_pages_linkeddomain biosciencetoday.co.uk |
| 2024-03-15 |
insert person Katarzyna Czyz |
| 2024-03-15 |
insert person Paul Clewlow |
| 2024-03-15 |
insert person Trevor Phillips |
| 2023-09-25 |
delete index_pages_linkeddomain campaign-archive.com |
| 2023-09-25 |
insert person Marcela Rosas |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
delete person Maria Moita |
| 2023-08-22 |
insert index_pages_linkeddomain mailchi.mp |
| 2023-08-22 |
insert person Henry Nell |
| 2023-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-19 |
delete index_pages_linkeddomain w3pcloud.com |
| 2023-07-19 |
insert index_pages_linkeddomain campaign-archive.com |
| 2023-07-19 |
insert person Josh Western |
| 2023-07-19 |
insert person Nicola Evans |
| 2023-07-19 |
update person_title Claudia Fernandes: Alliances Manager; Research Scientist II - Antibody Alliances, 2 Years => Alliances Manager, 2 Years; Alliances Manager |
| 2023-07-19 |
update person_title Marion Cubitt: DIRECTOR of DISCOVERY; Expert in VHH; Associate Director - Discovery Alliances => DIRECTOR of DISCOVERY; Expert in VHH |
| 2023-07-19 |
update website_status FailedRobots => OK |
| 2023-05-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-21 |
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 |
| 2023-03-20 |
delete otherexecutives Bill Eldridge |
| 2023-03-20 |
insert index_pages_linkeddomain w3pcloud.com |
| 2023-03-20 |
insert person Anastasija Gricenko |
| 2023-03-20 |
insert person Ioannis Diamantopoulos |
| 2023-03-20 |
update person_description Marion Cubitt => Marion Cubitt |
| 2023-03-20 |
update person_title Bill Eldridge: DIRECTOR; CHIEF EXECUTIVE OFFICER => CHIEF EXECUTIVE OFFICER |
| 2023-03-20 |
update person_title Claudia Fernandes: Research Scientist II - Antibody Alliances, 2 Years => Alliances Manager; Research Scientist II - Antibody Alliances, 2 Years |
| 2023-03-20 |
update person_title Marion Cubitt: Associate Director - Discovery Alliances => DIRECTOR of DISCOVERY; Expert in VHH; Associate Director - Discovery Alliances |
| 2023-03-20 |
update website_status FailedRobots => OK |
| 2023-03-04 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-08 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-22 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-29 |
update website_status OK => FlippedRobots |
| 2022-11-27 |
delete source_ip 54.76.40.173 |
| 2022-11-27 |
insert source_ip 138.201.129.95 |
| 2022-10-21 |
insert general_emails in..@isogenica.co.uk |
| 2022-10-21 |
delete email bd@isogenica.com |
| 2022-10-21 |
delete person Mandeep Sehmi |
| 2022-10-21 |
delete person Simon Cooper |
| 2022-10-21 |
insert email in..@isogenica.co.uk |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-06-05 |
delete otherexecutives Renny Leach |
| 2022-06-05 |
insert chairman Renny Leach |
| 2022-06-05 |
insert otherexecutives Bill Eldridge |
| 2022-06-05 |
update person_description Renny Leach => Renny Leach |
| 2022-06-05 |
update person_title Bill Eldridge: CHIEF EXECUTIVE OFFICER => DIRECTOR; CHIEF EXECUTIVE OFFICER |
| 2022-06-05 |
update person_title Renny Leach: DIRECTOR => CHAIRMAN |
| 2022-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-27 |
update statutory_documents ADOPT ARTICLES 14/03/2022 |
| 2022-04-06 |
delete ceo Emma Sceats |
| 2022-04-06 |
delete otherexecutives Bill Eldridge |
| 2022-04-06 |
delete person Edward McGowan |
| 2022-04-06 |
delete person Edward Walker |
| 2022-04-06 |
delete person Emma Sceats |
| 2022-04-06 |
insert partner Phenotypeca |
| 2022-04-06 |
update person_title Bill Eldridge: INTERIM CHIEF EXECUTIVE OFFICER; CHIEF SCIENTIFIC OFFICER => CHIEF EXECUTIVE OFFICER |
| 2022-03-06 |
update person_title Marion Cubitt: Associate Director - Discovery Alliances, 2 Years => Associate Director - Discovery Alliances |
| 2021-12-08 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 9066966.6 |
| 2021-12-04 |
insert ceo Bill Eldridge |
| 2021-12-04 |
update person_title Bill Eldridge: CHIEF SCIENTIFIC OFFICER => INTERIM CHIEF EXECUTIVE OFFICER; CHIEF SCIENTIFIC OFFICER |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM ELDRIDGE |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SCEATS |
| 2021-07-28 |
update statutory_documents CESSATION OF JAN-OLOF ERLING LUNDIN AS A PSC |
| 2021-07-12 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 8566966.6 |
| 2021-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER FREDERIK ALEXANDER KAMMERER |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENGT NICLAS ERIKSSON |
| 2021-06-23 |
insert otherexecutives Bill Eldridge |
| 2021-06-23 |
update person_title Bill Eldridge: DIRECTOR of ANTIBODY ALLIANCES => CHIEF SCIENTIFIC OFFICER |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 8566441.6 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJOERN COCHLOVIUS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
delete company_previous_name PHARMACOPHORIX LIMITED |
| 2020-12-14 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL GBP 8561456.7 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-02 |
insert otherexecutives Niclas Erikson |
| 2020-02-02 |
delete address The Mansion
Chesterford Research Park
Little Chesterford
Essex CB10 1XL UK |
| 2020-02-02 |
delete source_ip 107.6.171.154 |
| 2020-02-02 |
insert person Bill Eldridge |
| 2020-02-02 |
insert person Edward McGowan |
| 2020-02-02 |
insert person Niclas Erikson |
| 2020-02-02 |
insert source_ip 54.76.40.173 |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN LUNDIN |
| 2020-01-02 |
delete address PEGS Summit Europe 2019
Lisbon, Portugal |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED DR BJOERN COCHLOVIUS |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORAN FORSBERG |
| 2019-12-03 |
insert address PEGS Summit Europe 2019
Lisbon, Portugal |
| 2019-10-03 |
insert otherexecutives David Mead |
| 2019-10-03 |
delete address Discovery on Target 2019
Boston, MA, USA |
| 2019-10-03 |
insert person David Mead |
| 2019-08-04 |
delete address BIO USA 2019
Philadelphia, USA |
| 2019-08-04 |
insert address Discovery on Target 2019
Boston, MA, USA |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update person_description Claudia Baar => Claudia Baar |
| 2019-07-04 |
update person_description Edward Walker => Edward Walker |
| 2019-07-04 |
update person_description Guy Hermans => Guy Hermans |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-03 |
delete address Bio-Europe 2019, Vienna
Vienna, Austria |
| 2019-06-03 |
insert address BIO USA 2019
Philadelphia, USA |
| 2019-05-04 |
delete person Adam Collier |
| 2019-05-04 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-05-04 |
insert terms_pages_linkeddomain google.com |
| 2019-05-04 |
insert terms_pages_linkeddomain youronlinechoices.com |
| 2019-04-04 |
delete source_ip 88.208.252.194 |
| 2019-04-04 |
insert source_ip 107.6.171.154 |
| 2019-03-11 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 8559016.5 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED DR EMMA LOUISE SCEATS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA-LOUISE EDWARDS |
| 2018-03-04 |
delete otherexecutives David A. Burns |
| 2018-03-04 |
delete address PEGS Europe 2017
Lisbon, Portugal |
| 2018-03-04 |
delete person David A. Burns |
| 2018-03-04 |
insert address 14th Annual Protein Engineering Summit
Boston, USA |
| 2018-03-04 |
insert address Discovery on Target 2018
Boston, MA, USA |
| 2018-03-04 |
insert address Mastering Immunity Europe 2018
Cambridge, UK |
| 2017-11-29 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 8059016.55 |
| 2017-08-11 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 8057981.6 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2017-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-20 |
delete address Convention 2017
San Diego, USA |
| 2017-07-20 |
delete address PEGS Boston 2017
Boston, USA |
| 2017-07-20 |
insert address PEGS Europe 2017
Lisbon, Portugal |
| 2017-07-20 |
update person_description Niclas Eriksson => Niclas Eriksson |
| 2017-07-20 |
update person_title David A. Burns: Non - Executive Director; CEO of Cellectricon AB; Member of the Board of Directors => Non - Executive Director; Member of the Board of Directors |
| 2017-07-20 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 8056981.6 |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN-OLOF ERLING LUNDIN |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 8056256.6 |
| 2017-03-30 |
delete address Protein Discovery Summit 2016
Boston MA, USA |
| 2017-03-30 |
insert address Convention 2017
San Diego, USA |
| 2017-03-28 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 8046256.60 |
| 2016-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-30 |
delete otherexecutives Guy Hermans |
| 2016-11-30 |
delete address PEGS Europe 2016
Lisbon, Portugal |
| 2016-11-30 |
delete person Guy Hermans |
| 2016-11-30 |
insert address PEGS Boston 2017
Boston, USA |
| 2016-11-30 |
insert address Protein Discovery Summit 2016
Boston MA, USA |
| 2016-11-18 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 10773879.83 |
| 2016-07-10 |
delete address Biotech Showcase 2016
San Francisco, CA, USA |
| 2016-07-10 |
delete address Drug Discovery 2016
Cambridge, UK |
| 2016-07-10 |
delete associated_investor Research Corporation Technologies |
| 2016-07-10 |
delete person Carolyn Rand |
| 2016-07-10 |
insert address PEGS Europe 2016
Lisbon, Portugal |
| 2016-07-10 |
update person_description Dr Renny Leach => Dr Renny Leach |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-23 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-17 |
update statutory_documents SECRETARY APPOINTED MS ANNA-LOUISE EDWARDS |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN RAND |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN RAND |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
insert address Drug Discovery 2016
Cambridge, UK |
| 2016-01-08 |
insert index_pages_linkeddomain google.com |
| 2016-01-08 |
insert index_pages_linkeddomain identitycreative.co.uk |
| 2015-08-14 |
delete otherexecutives Ajay Mistry |
| 2015-08-14 |
delete personal_emails aj..@isogenica.com |
| 2015-08-14 |
delete email aj..@isogenica.com |
| 2015-08-14 |
delete person Ajay Mistry |
| 2015-08-14 |
delete person Garry Merry |
| 2015-08-14 |
insert person Adam Collier |
| 2015-08-14 |
update person_description Göran Forsberg => Göran Forsberg |
| 2015-08-12 |
update statutory_documents 15/07/15 STATEMENT OF CAPITAL GBP 10273879.83 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-24 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-06-24 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 9773865.568959 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-20 |
update statutory_documents 20/02/14 STATEMENT OF CAPITAL GBP 7045956.6 |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ULLMAN |
| 2015-03-13 |
insert otherexecutives Ajay Mistry |
| 2015-03-13 |
insert personal_emails aj..@isogenica.com |
| 2015-03-13 |
delete about_pages_linkeddomain breathetechnology.com |
| 2015-03-13 |
delete address Benet Street Business Centre
P O Box 2
Cambridge
CB2 3PZ |
| 2015-03-13 |
delete address Saxon House
Moseleys' Farm Business Centre
Fornham All Saints
Bury St Edmunds
IP28 6JY |
| 2015-03-13 |
delete career_pages_linkeddomain breathetechnology.com |
| 2015-03-13 |
delete contact_pages_linkeddomain breathetechnology.com |
| 2015-03-13 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-03-13 |
delete fax +44 1284 706369 |
| 2015-03-13 |
delete index_pages_linkeddomain breathetechnology.com |
| 2015-03-13 |
delete phone +1 510 409 3923 |
| 2015-03-13 |
delete phone +44 1284 722314 |
| 2015-03-13 |
delete phone +81 3 5712 8350 |
| 2015-03-13 |
insert email aj..@isogenica.com |
| 2015-03-13 |
insert person Ajay Mistry |
| 2015-03-13 |
update person_description Carolyn Rand => Carolyn Rand |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN ANN RAND |
| 2014-12-17 |
update statutory_documents ADOPT ARTICLES 30/06/2014 |
| 2014-12-16 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN ANN RAND |
| 2014-12-13 |
delete ceo Kevin Matthews |
| 2014-12-13 |
insert cfo Carolyn Rand |
| 2014-12-13 |
delete email as..@isogenica.com |
| 2014-12-13 |
delete person Kevin Matthews |
| 2014-12-13 |
insert about_pages_linkeddomain breathetechnology.com |
| 2014-12-13 |
insert career_pages_linkeddomain breathetechnology.com |
| 2014-12-13 |
insert contact_pages_linkeddomain breathetechnology.com |
| 2014-12-13 |
insert email as..@isogenica.breathetechnology.com |
| 2014-12-13 |
insert fax +44 1284 706369 |
| 2014-12-13 |
insert index_pages_linkeddomain breathetechnology.com |
| 2014-12-13 |
insert management_pages_linkeddomain breathetechnology.com |
| 2014-12-13 |
insert person Carolyn Rand |
| 2014-12-13 |
insert phone +44 1284 722314 |
| 2014-12-13 |
insert service_pages_linkeddomain breathetechnology.com |
| 2014-12-13 |
insert terms_pages_linkeddomain breathetechnology.com |
| 2014-11-21 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 5671173 |
| 2014-11-20 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 5671173 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER GRAEME ULLMAN |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS |
| 2014-09-17 |
update statutory_documents SUB-DIVISION
30/06/14 |
| 2014-09-10 |
delete fax +44 1284 706369 |
| 2014-09-10 |
delete phone +44 1284 722314 |
| 2014-07-07 |
delete address THE MANSION CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD SAFFRON WALDEN ESSEX UNITED KINGDOM CB10 1XL |
| 2014-07-07 |
insert address THE MANSION CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1XL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER BURNS |
| 2014-06-11 |
delete about_pages_linkeddomain t.co |
| 2014-06-11 |
delete address Unex House
Bourges Boulevard
Peterborough
PE1 1NG |
| 2014-06-11 |
delete career_pages_linkeddomain t.co |
| 2014-06-11 |
delete contact_pages_linkeddomain t.co |
| 2014-06-11 |
delete fax +44 1733 353301 |
| 2014-06-11 |
delete index_pages_linkeddomain t.co |
| 2014-06-11 |
delete management_pages_linkeddomain t.co |
| 2014-06-11 |
delete phone +44 1733 353300 |
| 2014-06-11 |
delete service_pages_linkeddomain t.co |
| 2014-06-11 |
delete terms_pages_linkeddomain t.co |
| 2014-06-11 |
insert address Saxon House
Moseleys' Farm Business Centre
Fornham All Saints
Bury St Edmunds
IP28 6JY |
| 2014-06-11 |
insert fax +44 1284 706369 |
| 2014-06-11 |
insert phone +44 1284 722314 |
| 2014-06-05 |
update statutory_documents INCREASE IN SHARE CAP 31/03/2014 |
| 2014-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-24 |
delete person Rowan Gardner |
| 2013-12-24 |
insert about_pages_linkeddomain t.co |
| 2013-12-24 |
insert career_pages_linkeddomain t.co |
| 2013-12-24 |
insert contact_pages_linkeddomain t.co |
| 2013-12-24 |
insert index_pages_linkeddomain t.co |
| 2013-12-24 |
insert management_pages_linkeddomain t.co |
| 2013-12-24 |
insert service_pages_linkeddomain t.co |
| 2013-12-24 |
insert terms_pages_linkeddomain t.co |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-05-30 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENGT NICLAS ERIKSSON / 01/01/2013 |
| 2013-05-30 |
update statutory_documents 20/05/13 STATEMENT OF CAPITAL GBP 5671173 |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY NIXON |
| 2013-01-31 |
update statutory_documents 24/01/13 STATEMENT OF CAPITAL GBP 5657977.75 |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-13 |
delete associated_investor Research Corporation Technologies |
| 2012-12-18 |
delete address Unex House
Bourges Boulevard
Peterborough
PE1 1NG |
| 2012-12-18 |
insert address Chesterford Research Park
Little Chesterford
Nr Saffron Walden
Essex
CB10 1XL |
| 2012-12-18 |
insert associated_investor Research Corporation Technologies |
| 2012-12-03 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 5657977.75 |
| 2012-10-24 |
insert phone +(81) 3 5712 8350 |
| 2012-10-24 |
insert phone +1 (510) 409 3923 |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-31 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
C/O C/O SAFFERY CHAMPNESS
UNEX HOUSE BOURGES BOULEVARD
PETERBOROUGH
PE1 1NG
UNITED KINGDOM |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED GORAN OLOF LORENTZ FORSBERG |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
STUART HOUSE
CITY ROAD
PETERBOROUGH
PE1 1QF |
| 2011-10-18 |
update statutory_documents 26/09/11 STATEMENT OF CAPITAL GBP 5023977.75 |
| 2011-06-10 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENGT NICLAS ERIKSSON / 10/06/2011 |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN OLOF ERLING LUNDIN / 10/06/2011 |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 5014811.00 |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER NORFELDT |
| 2010-06-11 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents ADOPT ARTICLES 25/05/2010 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZGERALD |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS LEANDERSON |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 28/05/09; CHANGE OF MEMBERS |
| 2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 28/05/08; CHANGE OF MEMBERS |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCGIBNEY |
| 2008-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
24/01/06 |
| 2008-02-14 |
update statutory_documents £ NC 5000000/5400000
24/0 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2007-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS |
| 2006-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/05; CHANGE OF MEMBERS |
| 2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS |
| 2003-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/02; CHANGE OF MEMBERS |
| 2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents COMPANY NAME CHANGED
PHARMACOPHORIX LIMITED
CERTIFICATE ISSUED ON 22/01/01 |
| 2000-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM:
NTA TAX AND MANAGEMENT
38 HIGH STREET
NEWMARKET
SUFFOLK CB8 8LB |
| 2000-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-20 |
update statutory_documents ALTER ARTICLES 10/11/00 |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/00 FROM:
5 SIGNET COURT
SWANN ROAD
CAMBRIDGE
CB5 8LA |
| 2000-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM:
12/14 ST MARY'S STREET
NEWPORT
SALOP TF10 7AB |
| 1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |