| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY ANDRE VAN NIEUWENHOVE |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EGERTON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK EGERTON / 12/02/2021 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097671940007 |
| 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 |
| 2022-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CAMERON |
| 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 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-12 |
update statutory_documents ADOPT ARTICLES 24/06/2021 |
| 2021-07-07 |
insert company_previous_name ARC TRINOVA LIMITED |
| 2021-07-07 |
update name ARC TRINOVA LIMITED => QUOTIENT SCIENCES (ALNWICK) LIMITED |
| 2021-06-28 |
update statutory_documents COMPANY NAME CHANGED ARC TRINOVA LIMITED
CERTIFICATE ISSUED ON 28/06/21 |
| 2021-04-07 |
delete address TAYLOR DRIVE ALNWICK NORTHUMBERLAND NE66 2DH |
| 2021-04-07 |
insert address C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM ENGLAND NG11 6JS |
| 2021-04-07 |
update num_mort_outstanding 5 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 6 |
| 2021-04-07 |
update registered_address |
| 2021-02-28 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 52978.5 |
| 2021-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097671940003 |
| 2021-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097671940004 |
| 2021-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097671940005 |
| 2021-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097671940006 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BIGGART CAMERON |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
TAYLOR DRIVE
ALNWICK
NORTHUMBERLAND
NE66 2DH |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUOTIENT SCIENCES LIMITED |
| 2021-02-16 |
update statutory_documents CESSATION OF BGF GP LIMITED AS A PSC |
| 2021-02-16 |
update statutory_documents CESSATION OF IAN DERMOT SHOTT AS A PSC |
| 2021-02-16 |
update statutory_documents CESSATION OF PAUL CHRISTOPHER RYAN AS A PSC |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRYANT |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHADWICK |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNGWORTH |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KILBURN |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED DR. MARK EGERTON |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHOTT |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAGSHAW |
| 2021-02-15 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 127.19 |
| 2021-02-12 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 126.9 |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097671940002 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH 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 |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BAGSHAW |
| 2020-07-16 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 112.55 |
| 2020-07-13 |
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 |
| 2020-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL KILBURN |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 5 => 6 |
| 2019-09-07 |
update num_mort_outstanding 4 => 5 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097671940006 |
| 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 |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON |
| 2019-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-01-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-06 |
update num_mort_charges 3 => 5 |
| 2018-12-06 |
update num_mort_outstanding 2 => 4 |
| 2018-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097671940005 |
| 2018-11-06 |
update statutory_documents SECOND FILED SH01 - 11/06/18 STATEMENT OF CAPITAL GBP 111.95 |
| 2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097671940004 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DERMOT SHOTT / 28/10/2016 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DERMOT SHOTT / 28/10/2016 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK GUNNAR BRYANT |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON |
| 2018-08-07 |
update num_mort_outstanding 3 => 2 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097671940001 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL DUNGWORTH |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED DR MARK PHILIP CHADWICK |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GARETH NICHOLAS JENKINS |
| 2018-07-07 |
update num_mort_charges 2 => 3 |
| 2018-07-07 |
update num_mort_outstanding 2 => 3 |
| 2018-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097671940003 |
| 2018-06-22 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 112.01 |
| 2018-06-20 |
update statutory_documents ADOPT ARTICLES 11/06/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL JOHN HUDSON |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILLIAM JACKSON |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DERMOT SHOTT / 11/06/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents SUB-DIVISION
19/02/18 |
| 2018-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents ADOPT ARTICLES 19/02/2018 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097671940002 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-08 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097671940001 |
| 2016-10-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-07-07 |
delete address WILLOWBURN AVENUE ALNWICK NORTHUMBERLAND UNITED KINGDOM NE66 2JH |
| 2016-07-07 |
insert address TAYLOR DRIVE ALNWICK NORTHUMBERLAND NE66 2DH |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 12 |
| 2016-07-07 |
update registered_address |
| 2016-06-23 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
WILLOWBURN AVENUE ALNWICK
NORTHUMBERLAND
NE66 2JH
UNITED KINGDOM |
| 2016-03-07 |
delete address ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DX |
| 2016-03-07 |
insert address WILLOWBURN AVENUE ALNWICK NORTHUMBERLAND UNITED KINGDOM NE66 2JH |
| 2016-03-07 |
update registered_address |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2016-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-05 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER RYAN |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN DERMOT SHOTT |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PASS |
| 2015-12-04 |
update statutory_documents COMPANY NAME CHANGED TRINOVA BIOPHARM LIMITED
CERTIFICATE ISSUED ON 04/12/15 |
| 2015-11-26 |
update statutory_documents COMPANY NAME CHANGED CROSSCO (1405) LIMITED
CERTIFICATE ISSUED ON 26/11/15 |
| 2015-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |