| Date | Description |
|---|
| 2023-07-27 |
insert about_pages_linkeddomain sherlock.bio |
| 2023-07-27 |
insert contact_pages_linkeddomain sherlock.bio |
| 2023-07-27 |
insert index_pages_linkeddomain sherlock.bio |
| 2023-07-27 |
insert terms_pages_linkeddomain sherlock.bio |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-15 |
update statutory_documents ADOPT ARTICLES 06/02/2023 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN MICHAEL DECHAIRO |
| 2023-02-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES SCAVONE |
| 2023-02-10 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 961.864 |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT CHUGG |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINER DREISMANN |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LAMBLE |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP III |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSTEY |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER CHRISTINE |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STILL |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE NEWTON |
| 2023-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086243090002 |
| 2022-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-15 |
update statutory_documents 30/11/2022 |
| 2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086243090002 |
| 2022-10-15 |
delete career_pages_linkeddomain bamboohr.com |
| 2022-10-15 |
insert career_pages_linkeddomain workable.com |
| 2022-10-15 |
insert person Cathy Potgieter |
| 2022-10-15 |
insert person Dan Delaney |
| 2022-08-07 |
update account_ref_day 30 => 31 |
| 2022-08-07 |
update account_ref_month 6 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH LAMBLE |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-07-14 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE DOLORES NEWTON |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON TURNER |
| 2022-04-07 |
update account_category MICRO ENTITY => GROUP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
insert cfo Michael Jones |
| 2022-04-04 |
delete person Heiner Dreisman |
| 2022-04-04 |
insert person Michael Jones |
| 2022-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-10 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 501.267 |
| 2021-12-07 |
delete address BUILDING E5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE ENGLAND OX14 3EB |
| 2021-12-07 |
insert address 29 AND 30 THE QUADRANT ABINGDON SCIENCE PARK ABINGDON ENGLAND OX14 3YS |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
29 AND 30 THE QUADRANT 29 AND 30 THE QUADRANT
ABINGDON SCIENCE PARK
ABINGDON
OX14 3YS
UNITED KINGDOM |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
BUILDING E5 CULHAM SCIENCE CENTRE
ABINGDON
OXFORDSHIRE
OX14 3EB
ENGLAND |
| 2021-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086243090001 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL LEITH ANSTEY / 23/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY STILL |
| 2021-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM TURNER / 28/05/2021 |
| 2021-01-05 |
update statutory_documents SECRETARY APPOINTED MR SIMON WILLIAM TURNER |
| 2020-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-13 |
update statutory_documents ADOPT ARTICLES 23/10/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR BRETT CHUGG |
| 2020-11-04 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 426.455 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 295.533 |
| 2020-06-21 |
update statutory_documents 21/05/20 STATEMENT OF CAPITAL GBP 239.419 |
| 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 |
| 2020-04-03 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 238.354 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/10/2019 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAWRENCE BISHOP III |
| 2020-03-19 |
update statutory_documents CESSATION OF HENRY JOHN LAMBLE AS A PSC |
| 2019-11-05 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 230.312 |
| 2019-10-18 |
update statutory_documents 19/07/19 STATEMENT OF CAPITAL GBP 207.707 |
| 2019-08-01 |
update statutory_documents ADOPT ARTICLES 19/07/2019 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED RAINER WOLFGANG CHRISTINE |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL LEITH ANSTEY |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARREN |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 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 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086243090001 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED HEINER DREISMANN |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY JOHN LAMBLE / 01/02/2018 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-22 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 134.081 |
| 2016-10-16 |
update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 109.206 |
| 2016-08-07 |
delete address 26 FETTIPLACE ROAD MARCHAM ABINGDON OXFORDSHIRE OX13 6PL |
| 2016-08-07 |
insert address BUILDING E5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE ENGLAND OX14 3EB |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
26 FETTIPLACE ROAD
MARCHAM
ABINGDON
OXFORDSHIRE
OX13 6PL |
| 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 |
| 2016-05-03 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 103.050 |
| 2016-05-03 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 109.150 |
| 2016-05-03 |
update statutory_documents SUB-DIVISION
30/03/16 |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 30/03/2016 |
| 2016-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROGER WARREN |
| 2016-04-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-12 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR RALPH GEORGE LAMBLE |
| 2015-07-26 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-08 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 85 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH LAMBLE |
| 2014-09-07 |
delete address 26 FETTIPLACE ROAD MARCHAM ABINGDON OXFORDSHIRE UNITED KINGDOM OX13 6PL |
| 2014-09-07 |
insert address 26 FETTIPLACE ROAD MARCHAM ABINGDON OXFORDSHIRE OX13 6PL |
| 2014-09-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2014-09-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-22 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 85 |
| 2014-07-06 |
update statutory_documents 06/07/14 STATEMENT OF CAPITAL GBP 80 |
| 2014-07-06 |
update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 1 |
| 2014-03-08 |
update account_ref_day 31 => 30 |
| 2014-03-08 |
update account_ref_month 7 => 6 |
| 2014-03-08 |
update accounts_next_due_date 2015-04-25 => 2015-03-31 |
| 2014-02-07 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RALPH GEORGE LAMBLE |
| 2013-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |