| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL CASTELLANO |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNDQUIST |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT STOBER |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GLASS |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MICHAEL GLASS |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDMAN |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL LUNDQUIST |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILBANK |
| 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 |
| 2021-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089571070002 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents 17/04/20 STATEMENT OF CAPITAL GBP 0.02 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 0.018 |
| 2020-02-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-06 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2020-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-09 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 0.016 |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE DAWN NEAVES |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASTRO BIDCO LIMITED / 08/11/2019 |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN REGAN |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'LEARY |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-28 |
update statutory_documents ADOPT ARTICLES 15/08/2019 |
| 2019-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089571070002 |
| 2019-07-30 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 0.014 |
| 2019-06-08 |
update statutory_documents 05/11/18 STATEMENT OF CAPITAL GBP 455250.996 |
| 2019-06-08 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 0.012 |
| 2019-05-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2019 |
| 2019-05-14 |
update statutory_documents SECOND FILED SH01 - 26/02/19 STATEMENT OF CAPITAL GBP 429786.760 |
| 2019-05-10 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 455250.998 |
| 2019-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/19 |
| 2019-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/03/2019 |
| 2019-03-27 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 455250.998 |
| 2019-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 429786.76 |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 1 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY JOHN MILBANK |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CUNNINGHAM |
| 2018-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURT |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089571070001 |
| 2018-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2018-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2018-11-07 |
update name ABZENA PLC => ABZENA LIMITED |
| 2018-10-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2018-10-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-10-22 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-10-11 |
| 2018-10-22 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRO BIDCO LIMITED |
| 2018-10-17 |
update statutory_documents CESSATION OF INVESCO ASSET MANAGEMENT LIMITED AS A PSC |
| 2018-10-17 |
update statutory_documents CESSATION OF TOUCHSTONE INNOVATIONS PLC AS A PSC |
| 2018-10-17 |
update statutory_documents CESSATION OF WOODFORD INVESTMENT MANAGEMENT LLP AS A PSC |
| 2018-10-15 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN REGAN |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GOLDMAN |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS O’LEARY |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAMPTON |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID LJUNGQVIST |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 2018-10-11 |
update statutory_documents 10/10/18 STATEMENT OF CAPITAL GBP 429786.758 |
| 2018-10-08 |
update statutory_documents ADOPT ARTICLES 02/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-21 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE DAWN NEAVES |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN SMITH |
| 2018-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089571070001 |
| 2018-04-09 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 428440.798 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOUCHSTONE INNOVATIONS PLC / 02/02/2018 |
| 2017-10-31 |
update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 427634.26 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED DR INGRID CHARLOTTA LJUNGQVIST |
| 2017-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMENT MANAGEMENT LLP |
| 2017-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO ASSET MANAGEMENT LIMITED |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHSTONE INNOVATIONS PLC |
| 2017-07-04 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 427278.472 |
| 2017-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-25 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 427207.806 |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS CUNNINGHAM / 15/09/2014 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 275692.654 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKER LUNDEMOSE |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-24 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 274261.11 |
| 2016-07-01 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 274111.11 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-11 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-22 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AARON PITCHFORD / 24/03/2016 |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BRAMPTON / 24/03/2016 |
| 2016-03-22 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 272420.896 |
| 2016-03-15 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 272339.184 |
| 2016-02-09 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 264994.324 |
| 2016-02-09 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 272214.28 |
| 2016-01-07 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 194969.71 |
| 2015-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-28 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 194969.71 |
| 2015-08-28 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 194937.716 |
| 2015-05-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-30 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2014-09-04 |
update statutory_documents 10/07/14 STATEMENT OF CAPITAL GBP 194857.716 |
| 2014-09-03 |
update statutory_documents 10/07/14 STATEMENT OF CAPITAL GBP 135976.69 |
| 2014-09-03 |
update statutory_documents 10/07/14 STATEMENT OF CAPITAL GBP 142775.91 |
| 2014-09-03 |
update statutory_documents 10/07/14 STATEMENT OF CAPITAL GBP 145287.716 |
| 2014-09-02 |
update statutory_documents 09/07/14 STATEMENT OF CAPITAL GBP 132897.41 |
| 2014-08-28 |
update statutory_documents 08/07/14 STATEMENT OF CAPITAL GBP 132467.41 |
| 2014-08-07 |
update accounts_next_due_date 2015-12-25 => 2015-09-30 |
| 2014-08-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-08-07 |
update name ABZENA LIMITED => ABZENA PLC |
| 2014-08-05 |
update statutory_documents CONSOLIDATION
03/07/14 |
| 2014-08-05 |
update statutory_documents CONSOLIDATION
03/07/14 |
| 2014-08-05 |
update statutory_documents CONSOLIDATION
03/07/14 |
| 2014-07-21 |
update statutory_documents ADOPT ARTICLES 03/07/2014 |
| 2014-07-11 |
update statutory_documents ADOPT ARTICLES 30/06/2014 |
| 2014-07-11 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 131578.75 |
| 2014-07-07 |
delete address THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON UNITED KINGDOM NW1 0NH |
| 2014-07-07 |
insert address BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM GRANT |
| 2014-07-03 |
update statutory_documents AUDITORS' REPORT |
| 2014-07-03 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-07-03 |
update statutory_documents BALANCE SHEET |
| 2014-07-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2014-07-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-07-03 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:03/07/2014 |
| 2014-07-03 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2014-06-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-06-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LTD |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANKER LUNDEMOSE / 13/06/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BRAMPTON / 13/06/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 13/06/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS CUNNINGHAM / 13/06/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW SMITH / 13/06/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AARON PITCHFORD / 13/06/2014 |
| 2014-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN MATTHEW SMITH / 13/06/2014 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LTD |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET
LONDON
NW1 0NH
UNITED KINGDOM |
| 2014-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-18 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 13157.875 |
| 2014-06-18 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 7911.941 |
| 2014-06-17 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 2290.596 |
| 2014-06-17 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 4090.064 |
| 2014-06-17 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 4715.112 |
| 2014-06-17 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 5989.125 |
| 2014-06-17 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 6051.442 |
| 2014-06-17 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 7757.875 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED ANKER LUNDEMOSE |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANE MERY |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL AARON PITCHFORD |
| 2014-06-16 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 1556.486 |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MATTHEW SMITH |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID BRAMPTON |
| 2014-06-07 |
insert company_previous_name POLYTHERICS GROUP LIMITED |
| 2014-06-07 |
update name POLYTHERICS GROUP LIMITED => ABZENA LIMITED |
| 2014-05-27 |
update statutory_documents ADOPT ARTICLES 20/05/2014 |
| 2014-05-22 |
update statutory_documents COMPANY NAME CHANGED POLYTHERICS GROUP LIMITED
CERTIFICATE ISSUED ON 22/05/14 |
| 2014-05-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |