| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-07 |
update statutory_documents ADOPT ARTICLES 11/08/2023 |
| 2023-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-23 |
update statutory_documents ADOPT ARTICLES 21/08/2023 |
| 2023-10-12 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 338.308 |
| 2023-10-10 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 303.015 |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAL ZURAWSKI |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED CRAIG ANDREW ALEXANDER SAMUEL |
| 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 |
| 2023-02-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents 18/01/23 STATEMENT OF CAPITAL GBP 301.171 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 300.207 |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED DR MICHAL ZURAWSKI |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-07-26 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 296.555 |
| 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 |
| 2021-02-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARONESS SUSAN ADELE GREENFIELD / 05/02/2021 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED PAUL LINUS HERRLING |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2020-12-03 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 293.642 |
| 2020-12-02 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 280.976 |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LITTLER |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED TODD STUART THOMSON |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALFF |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-28 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 271.537 |
| 2020-02-26 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 271.524 |
| 2020-02-13 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 271.508 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents SECOND FILED SH01 - 10/12/19 STATEMENT OF CAPITAL GBP 267.145 |
| 2020-01-29 |
update statutory_documents SECOND FILED SH01 - 16/10/19 STATEMENT OF CAPITAL GBP 264.710 |
| 2020-01-29 |
update statutory_documents SECOND FILED SH01 - 16/10/19 STATEMENT OF CAPITAL GBP 265.213 |
| 2020-01-29 |
update statutory_documents SECOND FILED SH01 - 16/10/19 STATEMENT OF CAPITAL GBP 265.622 |
| 2020-01-22 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 267.7 |
| 2020-01-21 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 267.451 |
| 2019-12-18 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 267.145 |
| 2019-11-29 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 265.622 |
| 2019-11-27 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 265.213 |
| 2019-11-26 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 264.71 |
| 2019-11-21 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 240.587 |
| 2019-11-19 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 240.033 |
| 2019-11-15 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 239.351 |
| 2019-11-14 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 212.779 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED EDWARD LITTLER |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DENZIL STEPHENS |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE KLEYN |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ARBUTHNOT |
| 2019-08-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED PETER JOSEPH ALFF |
| 2019-05-22 |
update statutory_documents ADOPT ARTICLES 11/04/2019 |
| 2019-04-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2018 |
| 2019-04-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-12-05 |
update statutory_documents 09/02/18 STATEMENT OF CAPITAL GBP 181.589 |
| 2018-12-05 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 177.773 |
| 2018-12-05 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 212.229 |
| 2018-12-05 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 175.411 |
| 2018-12-05 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 178.865 |
| 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 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2017-12-09 |
delete address JAMESONS HOUSE 6 COMPTON WAY WITNEY OXFORD OX28 3AB |
| 2017-12-09 |
insert address BUILDING F5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE ENGLAND OX14 3DB |
| 2017-12-09 |
update registered_address |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
JAMESONS HOUSE 6 COMPTON WAY
WITNEY
OXFORD
OX28 3AB |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMESONS LIMITED |
| 2017-09-27 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 154.984 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-15 |
update statutory_documents 21/06/17 STATEMENT OF CAPITAL GBP 147.839 |
| 2017-08-15 |
update statutory_documents 21/06/17 STATEMENT OF CAPITAL GBP 147.839 |
| 2017-08-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ADELE GREENFIELD |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 147.431 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FUENTE |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2018-03-31 => 2017-09-30 |
| 2017-04-21 |
update statutory_documents ADOPT ARTICLES 03/03/2017 |
| 2017-03-03 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-11 |
update statutory_documents SECOND FILED SH01 - 31/08/16 STATEMENT OF CAPITAL GBP 130.638 |
| 2016-10-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 125.972 |
| 2016-10-27 |
update statutory_documents 10/10/16 STATEMENT OF CAPITAL GBP 130.638 |
| 2016-10-27 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 127.083 |
| 2016-10-27 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 124.694 |
| 2016-10-27 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 124.694 |
| 2016-10-27 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 128.416 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED LORD JAMES NORWICH ARBUTHNOT |
| 2016-07-29 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 122.317 |
| 2016-07-29 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 121.206 |
| 2016-07-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MS DOMINIQUE ELIZABETH KLEYN |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SUSAN ADELE GREENFIELD / 26/04/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN |
| 2016-04-26 |
update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 118.276 |
| 2016-04-26 |
update statutory_documents 20/10/15 STATEMENT OF CAPITAL GBP 117.16 |
| 2016-04-26 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 119.943 |
| 2016-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-08 |
delete address JAMESONS HOUSE 6 COMPTON WAY WITNEY OXFORD UNITED KINGDOM OX28 3AB |
| 2015-09-08 |
insert address JAMESONS HOUSE 6 COMPTON WAY WITNEY OXFORD OX28 3AB |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-09-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-08-13 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-08-12 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 116.609 |
| 2015-08-12 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 114.387 |
| 2015-07-08 |
delete address BUILDING F5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE ENGLAND OX14 3DB |
| 2015-07-08 |
insert address JAMESONS HOUSE 6 COMPTON WAY WITNEY OXFORD UNITED KINGDOM OX28 3AB |
| 2015-07-08 |
update registered_address |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
BUILDING F5 CULHAM SCIENCE CENTRE
ABINGDON
OXFORDSHIRE
OX14 3DB
ENGLAND |
| 2015-02-27 |
update statutory_documents 01/11/14 STATEMENT OF CAPITAL GBP 1050090.502608 |
| 2014-12-07 |
delete address 93 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ |
| 2014-12-07 |
insert address BUILDING F5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE ENGLAND OX14 3DB |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-21 => 2016-03-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-11 |
update statutory_documents 25/09/14 STATEMENT OF CAPITAL GBP 625225.50 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
93 INNOVATION DRIVE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RZ |
| 2014-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-29 |
update statutory_documents 25/09/14 STATEMENT OF CAPITAL GBP 625090.50 |
| 2014-08-07 |
delete address 93 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE ENGLAND OX14 4RZ |
| 2014-08-07 |
insert address 93 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ |
| 2014-08-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-09 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED JAMESONS LIMITED |
| 2014-05-07 |
delete address LBIC 2 ROYAL COLLEGE STREET LONDON UNITED KINGDOM NW1 0NH |
| 2014-05-07 |
insert address 93 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE ENGLAND OX14 4RZ |
| 2014-05-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN NAGEL |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
LBIC 2 ROYAL COLLEGE STREET
LONDON
NW1 0NH
UNITED KINGDOM |
| 2014-02-07 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 113.888 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED DR CHARLES WAITE MORGAN |
| 2013-12-11 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 111.111 |
| 2013-11-20 |
update statutory_documents CONSOLIDATION
08/11/13 |
| 2013-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |