| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-04 |
delete otherexecutives Richard Taylor |
| 2023-10-04 |
delete person Richard Taylor |
| 2023-09-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-14 |
update statutory_documents ADOPT ARTICLES 21/02/2023 |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CELLERON THERAPEUTICS HOLDINGS LIMITED / 26/01/2023 |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCDONALD |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELLERON THERAPEUTICS HOLDINGS LIMITED |
| 2023-01-16 |
update statutory_documents CESSATION OF NICHOLAS BARRIE LA THANGUE AS A PSC |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANGWOO LEE |
| 2023-01-06 |
delete source_ip 178.79.131.222 |
| 2023-01-06 |
insert source_ip 95.179.239.122 |
| 2022-09-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-04 |
delete otherexecutives Katherine Innes Ker |
| 2022-08-04 |
delete person Katherine Innes Ker |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRIE LA THANGUE / 24/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NOBLE / 24/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRIE LA THANGUE / 24/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRIE LA THANGUE / 24/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRIE LA THANGUE / 30/06/2022 |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRIE LA THANGUE / 24/06/2022 |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRIE LA THANGUE / 07/04/2016 |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES-KER |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRIE LA THANGUE / 04/03/2022 |
| 2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR NICHOLAS LA THANGUE / 04/03/2022 |
| 2021-12-10 |
insert otherexecutives Katherine Innes Ker |
| 2021-12-10 |
insert otherexecutives MA ACMA |
| 2021-12-10 |
delete person Dr Chris Towler |
| 2021-12-10 |
delete person Ji Woong |
| 2021-12-10 |
insert person Katherine Innes Ker |
| 2021-12-10 |
insert person MA ACMA |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JI CHUN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG MANION |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED DR KATHERINE INNES-KER |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KIRBY TAYLOR |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN ROBERT FLEMING |
| 2021-09-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
delete otherexecutives James Noble |
| 2021-09-15 |
insert chairman James Noble |
| 2021-09-15 |
update person_title James Noble: Non Executive Director => Chairman |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID JAMES KERR / 01/05/2021 |
| 2021-06-08 |
update statutory_documents 30/01/14 STATEMENT OF CAPITAL GBP 1254.596 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-25 |
delete management_pages_linkeddomain cancerresearchuk.org |
| 2021-02-25 |
delete phone 01865 784330 |
| 2021-02-25 |
insert associated_investor GIMV |
| 2021-02-25 |
update person_description Bill Fleming => Bill Fleming |
| 2021-02-25 |
update person_description Collette Coll => Collette Coll |
| 2021-02-25 |
update person_description Dr Shunsheng Zheng => Shawn S Zheng |
| 2021-02-25 |
update person_description Dr Simon Cook => Simon Cook |
| 2021-02-25 |
update person_title Shawn S Zheng: Business and Development Director => null |
| 2021-02-25 |
update person_title Simon Cook: Clinical Research Director; Chartered Scientist and Member of the Institute of Biomedical Sciences => Chartered Scientist and Member of the Institute of Biomedical Sciences |
| 2021-02-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
delete person Dr Hao Zhang |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
delete address ESMO 2019
Oxford, UK |
| 2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NOBLE |
| 2019-11-09 |
insert otherexecutives James Noble |
| 2019-11-09 |
insert person James Noble |
| 2019-08-10 |
delete address BioEquity Europe 2019
Oxford, UK |
| 2019-08-10 |
insert address ESMO 2019
Oxford, UK |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-06-09 |
insert address BioEquity Europe 2019
Oxford, UK |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANGWOO LEE / 25/02/2019 |
| 2019-01-30 |
insert person Dr Simon Cook |
| 2018-11-05 |
delete coo Dr John Whittaker |
| 2018-11-05 |
delete person Dr John Whittaker |
| 2018-11-05 |
insert person Dr Hao Zhang |
| 2018-11-05 |
insert person Dr Shunsheng Zheng |
| 2018-10-02 |
insert management_pages_linkeddomain cancerresearchuk.org |
| 2018-08-30 |
update website_status FlippedRobots => OK |
| 2018-08-20 |
update website_status OK => FlippedRobots |
| 2018-07-13 |
delete contact_pages_linkeddomain madewithjoy.org |
| 2018-07-13 |
delete source_ip 139.59.179.41 |
| 2018-07-13 |
delete terms_pages_linkeddomain madewithjoy.org |
| 2018-07-13 |
insert address Magdalen Centre, Robert Robinson Avenue
Oxford Science Park
Oxford OX4 4GA |
| 2018-07-13 |
insert contact_pages_linkeddomain paypal.com |
| 2018-07-13 |
insert phone 01865 784330 |
| 2018-07-13 |
insert source_ip 178.79.131.222 |
| 2018-07-13 |
insert terms_pages_linkeddomain paypal.com |
| 2018-07-13 |
update robots_txt_status cellerontherapeutics.com: 404 => 200 |
| 2018-07-13 |
update robots_txt_status www.cellerontherapeutics.com: 404 => 200 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-18 |
insert cfo Bill Fleming |
| 2018-02-18 |
insert person Bill Fleming |
| 2017-08-13 |
insert person Dr Chris Towler |
| 2017-08-13 |
insert person Sir Richard Sykes |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LA THANGUE |
| 2017-06-08 |
update robots_txt_status cellerontherapeutics.com: 200 => 404 |
| 2017-06-08 |
update robots_txt_status www.cellerontherapeutics.com: 200 => 404 |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED DOUG MANION |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITTAKER |
| 2017-04-29 |
delete source_ip 191.233.85.165 |
| 2017-04-29 |
insert source_ip 139.59.179.41 |
| 2017-04-29 |
update robots_txt_status www.cellerontherapeutics.com: 404 => 200 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED JI WOONG CHUN |
| 2016-12-19 |
update num_mort_outstanding 1 => 0 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-12-19 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 1884.586 |
| 2016-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-17 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 1578.374 |
| 2016-11-04 |
update statutory_documents 19/10/16 STATEMENT OF CAPITAL GBP 1650.424 |
| 2016-10-29 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 1288.70 |
| 2016-10-03 |
update statutory_documents ADOPT ARTICLES 16/09/2016 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED SANGWOO LEE |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-06 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-07-21 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 1260.87 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-18 |
delete index_pages_linkeddomain oxfordcancerbiomarkers.com |
| 2016-01-18 |
delete phone +44 (0) 7860 286799 |
| 2016-01-18 |
insert phone 0044 7860 286799 |
| 2016-01-07 |
delete address 2ND FLOOR PARK GATE 25 MILTON PARK OXFORD OX14 4SH |
| 2016-01-07 |
insert address MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD ENGLAND OX4 4GA |
| 2016-01-07 |
update registered_address |
| 2015-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2015 FROM
2ND FLOOR PARK GATE
25 MILTON PARK
OXFORD
OX14 4SH |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-10-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-09-11 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
delete source_ip 188.121.54.128 |
| 2015-03-24 |
insert source_ip 191.233.85.165 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-13 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-05-04 |
delete source_ip 173.254.28.114 |
| 2014-05-04 |
insert address Park Gate, 25 Milton Park
Abingdon, Oxon, OX14 4SH |
| 2014-05-04 |
insert alias Celleron Therapeutics Limited |
| 2014-05-04 |
insert index_pages_linkeddomain ecmcnetwork.org.uk |
| 2014-05-04 |
insert index_pages_linkeddomain nihr.ac.uk |
| 2014-05-04 |
insert index_pages_linkeddomain oxfordcancerbiomarkers.com |
| 2014-05-04 |
insert phone +44 (0) 7860 286799 |
| 2014-05-04 |
insert registration_number 05162047 |
| 2014-05-04 |
insert source_ip 188.121.54.128 |
| 2014-05-04 |
update founded_year null => 2007 |
| 2014-05-04 |
update primary_contact null => Park Gate, 25 Milton Park
Abingdon, Oxon, OX14 4SH |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-22 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-04-16 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN WHITTAKER |
| 2012-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-29 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID JAMES KERR |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 2010-07-30 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JAMES KERR / 01/04/2010 |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents SECRETARY APPOINTED DOUGLAS FRASER MCDONALD |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITED |
| 2009-04-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents S-DIV
22/12/04 |
| 2005-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-01 |
update statutory_documents SUB DIVIDED 22/12/04 |
| 2004-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |