| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
ENGLAND |
| 2023-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-10-31 |
| 2022-03-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-13 |
delete source_ip 185.90.56.125 |
| 2022-03-13 |
insert source_ip 62.233.41.1 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-07-31 |
delete alias biotecnol.com |
| 2021-07-31 |
insert industry_tag biopharmaceutical |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
delete industry_tag biopharmaceutical |
| 2021-02-18 |
insert alias biotecnol.com |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update website_status FlippedRobots => Disallowed |
| 2020-03-27 |
update website_status OK => FlippedRobots |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
delete address Lagoas Park
Edifício 7, 1º Norte
2741-901 Porto Salvo, Oeiras
Portugal |
| 2019-05-21 |
delete person Emil Pot |
| 2019-05-21 |
delete phone +351-21-422-0520 |
| 2019-05-21 |
delete phone +44 (0) 20-8144-3466 |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL MACKENZIE |
| 2019-02-13 |
delete otherexecutives Kees Lucas |
| 2019-02-13 |
delete person Kees Lucas |
| 2019-02-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
UNITED KINGDOM |
| 2019-01-31 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 7024.733 |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS LUCAS |
| 2019-01-24 |
update statutory_documents ADOPT ARTICLES 22/12/2018 |
| 2018-11-30 |
delete source_ip 185.11.164.23 |
| 2018-11-30 |
insert source_ip 185.90.56.125 |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2017-12-17 |
insert otherexecutives Nigel Blackburn |
| 2017-12-17 |
delete address 2 Royal College Street
London NW1 0NH
United Kingdom |
| 2017-12-17 |
insert address 6th Floor
London EC2Y 5EB
United Kingdom |
| 2017-12-17 |
insert person Nigel Blackburn |
| 2017-12-17 |
update primary_contact 2 Royal College Street
London NW1 0NH
United Kingdom => 6th Floor
London EC2Y 5EB
United Kingdom |
| 2017-12-07 |
delete address THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON ENGLAND NW1 0NH |
| 2017-12-07 |
insert address 6TH FLOOR ONE LONDON WALL LONDON ENGLAND EC2Y 5EB |
| 2017-12-07 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
PO BOX LONDON
6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB
UNITED KINGDOM |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET
LONDON
NW1 0NH
ENGLAND |
| 2017-11-10 |
insert investor_pages_linkeddomain cancerresearchuk.org |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-08-31 |
insert about_pages_linkeddomain cancerresearchuk.org |
| 2017-08-25 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 6368.877 |
| 2017-03-16 |
update statutory_documents ADOPT ARTICLES 03/03/2017 |
| 2017-02-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 2016-10-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-10-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 17/09/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PEDRO MARIA DO CARMO DE NORONHA PISSARRA / 17/09/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PEDRO MARIA DO CARMO DE NORONHA PISSARRA / 17/09/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-04-03 |
insert person Emil Pot |
| 2016-02-14 |
delete address BioPark
Broadwater Road
Hertfordshire, AL7 3AX
United Kingdom |
| 2016-02-14 |
delete address Harborside Financial Center
2500 Plaza 5, 25th floor
Jersey City
NJ 07311
USA |
| 2016-02-14 |
delete alias Biotecnol, Inc. |
| 2016-02-14 |
delete investor_pages_linkeddomain biotecnolgroup.com |
| 2016-02-14 |
insert address 2 Royal College Street
London NW1 0NH
United Kingdom |
| 2016-02-14 |
insert address Lagoas Park
Edifício 7, 1º Norte
2741-901 Porto Salvo, Oeiras
Portugal |
| 2016-02-14 |
insert phone +351-21-422-0520 |
| 2016-02-14 |
update primary_contact Harborside Financial Center
2500 Plaza 5, 25th floor
Jersey City
NJ 07311
USA => 2 Royal College Street
London NW1 0NH
United Kingdom |
| 2016-02-07 |
delete address BIOPARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 2016-02-07 |
insert address THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON ENGLAND NW1 0NH |
| 2016-02-07 |
update registered_address |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
BIOPARK BROADWATER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3AX |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PEDRO MARIA DO CARMO DE NORONHA PISSARRA / 28/01/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-16 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-18 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED CORNELIUS JACOBUS LUCAS |
| 2015-04-13 |
update statutory_documents SUB DIVISION 11/03/2015 |
| 2015-04-13 |
update statutory_documents SUB-DIVISION
11/03/15 |
| 2015-04-09 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 6368.877 |
| 2015-04-08 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 5558.302 |
| 2014-11-07 |
delete address BIOPARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL7 3AX |
| 2014-11-07 |
insert address BIOPARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 2014-11-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-14 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-10-06 |
delete otherexecutives Bernard Brigonnet |
| 2014-10-06 |
delete otherexecutives William R. Griffith |
| 2014-10-06 |
insert otherexecutives Kees Lucas |
| 2014-10-06 |
delete person Bernard Brigonnet |
| 2014-10-06 |
delete person William R. Griffith |
| 2014-10-06 |
insert person Claudia De Lorenzo |
| 2014-10-06 |
insert person Kees Lucas |
| 2014-07-26 |
delete address 675 US Highway One
North Brunswick, NJ 08902
USA |
| 2014-07-26 |
insert address Harborside Financial Center
2500 Plaza 5, 25th floor
Jersey City
NJ 07311
USA |
| 2014-07-26 |
update primary_contact 675 US Highway One
North Brunswick, NJ 08902
USA => Harborside Financial Center
2500 Plaza 5, 25th floor
Jersey City
NJ 07311
USA |
| 2014-06-25 |
delete alias Biotecnol and PolyTherics Ltd. |
| 2014-04-15 |
delete otherexecutives Dierk Beyer |
| 2014-04-15 |
delete otherexecutives Dr. Didier Landais |
| 2014-04-15 |
delete person Dierk Beyer |
| 2014-04-15 |
delete person Dr. Didier Landais |
| 2014-04-15 |
delete phone + 1-(973)-922-0972 |
| 2014-04-15 |
insert alias Biotecnol and PolyTherics Ltd. |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 9 => 12 |
| 2014-02-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-02-06 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2013-10-17 |
insert investor_pages_linkeddomain biotecnolgroup.com |
| 2013-09-18 |
delete address 46 Manchester St.
London W1U 7LS
United Kingdom |
| 2013-09-18 |
delete alias Biotecnol, Ltd. |
| 2013-09-18 |
insert address BioPark
Broadwater Road
Hertfordshire, AL7 3AX
United Kingdom |
| 2013-09-18 |
insert alias Biotecnol Limited |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-08-18 |
delete otherexecutives Dr. Andrew Kelly |
| 2013-08-18 |
insert otherexecutives Neill Moray Mackenzie |
| 2013-08-18 |
delete person Dr. Andrew Kelly |
| 2013-08-18 |
delete source_ip 80.172.224.203 |
| 2013-08-18 |
insert address 46 Manchester St.
London W1U 7LS
United Kingdom |
| 2013-08-18 |
insert alias Biotecnol, Ltd. |
| 2013-08-18 |
insert person Gonçalo Bernardes |
| 2013-08-18 |
insert person Neill Moray Mackenzie |
| 2013-08-18 |
insert phone +44(0)20-8144-3466 |
| 2013-08-18 |
insert source_ip 185.11.164.23 |
| 2013-05-27 |
delete address Lagoas Park
Edifício 7 - 1º Piso Norte
2741-901 Porto Salvo, Oeiras
PORTUGAL |
| 2013-05-27 |
delete phone +351-21-422-0520 |
| 2013-05-06 |
delete cfo José Luis Moreira |
| 2013-05-06 |
delete coo José Luis Moreira |
| 2013-05-06 |
delete otherexecutives Dr. Phillip Cunnah |
| 2013-05-06 |
delete person Dr. Phillip Cunnah |
| 2013-05-06 |
delete person José Luis Moreira |