| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address LIFE SCIENCE INNOVATION BUILDING CORNHILL ROAD ABERDEEN AB25 2ZS |
| 2023-06-07 |
insert address C/O INTERPATH LIMITED 5TH FLOOR 130 ST. VINCENT STREET GLASGOW G2 5HF |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC3362220001 |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC3362220002 |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC3362220003 |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC3362220004 |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC3362220005 |
| 2023-04-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-04-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1 |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
LIFE SCIENCE INNOVATION BUILDING CORNHILL ROAD
ABERDEEN
AB25 2ZS |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEYTON |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN PEYTON |
| 2023-03-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00023770,00008208 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-09-07 |
update num_mort_charges 4 => 5 |
| 2022-09-07 |
update num_mort_outstanding 4 => 5 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update num_mort_charges 3 => 4 |
| 2022-08-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3362220004 |
| 2022-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3362220005 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 0 => 3 |
| 2021-09-07 |
update num_mort_outstanding 0 => 3 |
| 2021-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3362220003 |
| 2021-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-10 |
update statutory_documents ADOPT ARTICLES 28/07/2021 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3362220001 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3362220002 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO 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 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN PEYTON |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DALE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents ADOPT ARTICLES 31/12/2017 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STEVENSON / 01/09/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH PEYTON / 01/09/2017 |
| 2017-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURENCE SMITH DALE / 01/09/2017 |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 4D PHARMA PLC / 01/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-22 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STEVENSON / 21/01/2016 |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH PEYTON / 21/01/2016 |
| 2016-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURENCE SMITH DALE / 21/01/2016 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMSON |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH PEYTON / 25/03/2015 |
| 2015-04-07 |
insert company_previous_name GT BIOLOGICS LIMITED |
| 2015-04-07 |
update name GT BIOLOGICS LIMITED => 4D PHARMA RESEARCH LIMITED |
| 2015-04-07 |
update statutory_documents SECT 519 AUDITOR'S LETTER |
| 2015-03-30 |
update statutory_documents COMPANY NAME CHANGED GT BIOLOGICS LIMITED
CERTIFICATE ISSUED ON 30/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-10 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-02-09 |
update statutory_documents 12/11/12 STATEMENT OF CAPITAL GBP 1087.64 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-06 |
update statutory_documents ALTER ARTICLES 03/06/2014 |
| 2014-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
delete address LIFE SCIENCE INNOVATION BUILDING CORNHILL ROAD ABERDEEN SCOTLAND AB25 2ZS |
| 2014-02-07 |
insert address LIFE SCIENCE INNOVATION BUILDING CORNHILL ROAD ABERDEEN AB25 2ZS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-31 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-03 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 1023.92 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE KELLY |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED ALEX STEVENSON |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CAMPBELL THOMSON |
| 2013-08-01 |
delete address ROOM W05 LIFE SCIENCE INNOVATION BUILDING CORNHILL ROAD ABERDEEN SCOTLAND AB25 2ZS |
| 2013-08-01 |
insert address LIFE SCIENCE INNOVATION BUILDING CORNHILL ROAD ABERDEEN SCOTLAND AB25 2ZS |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
ROOM W05 LIFE SCIENCE INNOVATION BUILDING
CORNHILL ROAD
ABERDEEN
AB25 2ZS
SCOTLAND |
| 2013-07-08 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 523.92 |
| 2013-07-01 |
delete address ROOM 3.17 INSTITUTE OF MEDICAL SCIENCES FORESTERHILL ABERDEEN UNITED KINGDOM AB25 2ZD |
| 2013-07-01 |
insert address ROOM W05 LIFE SCIENCE INNOVATION BUILDING CORNHILL ROAD ABERDEEN SCOTLAND AB25 2ZS |
| 2013-07-01 |
update reg_address_care_of C/O PROFESSOR DENISE KELLY => null |
| 2013-07-01 |
update registered_address |
| 2013-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
C/O C/O PROFESSOR DENISE KELLY
ROOM 3.17 INSTITUTE OF MEDICAL SCIENCES
FORESTERHILL
ABERDEEN
AB25 2ZD
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
delete address 6 GREENBANK ROW EDINBURGH SCOTLAND EH10 5SY |
| 2013-06-23 |
insert address ROOM 3.17 INSTITUTE OF MEDICAL SCIENCES FORESTERHILL ABERDEEN UNITED KINGDOM AB25 2ZD |
| 2013-06-23 |
update reg_address_care_of THOERIS CONSULTANTS LTD => C/O PROFESSOR DENISE KELLY |
| 2013-06-23 |
update registered_address |
| 2013-02-11 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS ENGELEN |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
C/O THOERIS CONSULTANTS LTD
6 GREENBANK ROW
EDINBURGH
EH10 5SY
SCOTLAND |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOSEPH PEYTON |
| 2012-11-28 |
update statutory_documents SECRETARY APPOINTED LAURENCE SMITH DALE |
| 2012-11-28 |
update statutory_documents 12/11/12 STATEMENT OF CAPITAL GBP 440.59 |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WINTON |
| 2012-11-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-26 |
update statutory_documents REMOVAL OF CURRENT AUTH SHARE CAPITAL, CREATION OF NEW A ORD SHARES 08/11/2012 |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MARRIGE |
| 2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
WALLACE BUILDING ROSLIN BIOCENTRE
ROSLIN
EH25 9PP |
| 2010-11-08 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 290.59 |
| 2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE KELLY / 15/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD JOHN MARRIGE / 15/01/2010 |
| 2009-12-02 |
update statutory_documents 27/11/09 STATEMENT OF CAPITAL GBP 133.78 |
| 2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED DR HOWARD JOHN MIRRAGE |
| 2008-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/08 |
| 2008-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
QUARTERMILE ONE
15 LAURISTON PLACE
EDINBURGH
EH3 9EP |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED DENISE KELLY |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 2008-03-25 |
update statutory_documents S-DIV |
| 2008-03-25 |
update statutory_documents SECRETARY APPOINTED DR KEITH DAVID ROY WINTON |
| 2008-03-17 |
update statutory_documents ADOPT ARTICLES 12/03/2008 |
| 2008-03-14 |
update statutory_documents COMPANY NAME CHANGED MM&S (5335) LIMITED
CERTIFICATE ISSUED ON 14/03/08 |
| 2008-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |