BIO-TECHNE - History of Changes


DateDescription
2024-04-15 delete partner_pages_linkeddomain novusbio.com
2024-04-15 delete product_pages_linkeddomain bio-techne.com
2024-04-15 delete product_pages_linkeddomain rndsystems.com
2024-04-15 delete source_ip 104.84.67.209
2024-04-15 insert source_ip 95.101.240.127
2024-03-14 delete ceo Charles (Chuck) Kummeth
2024-03-14 delete president Charles (Chuck) Kummeth
2024-03-14 insert ceo Kim Kelderman
2024-03-14 insert office_emails in..@bio-techne.com
2024-03-14 insert president Kim Kelderman
2024-03-14 insert president Matthew F. McManus
2024-03-14 insert sales_emails or..@bio-techne.com
2024-03-14 delete career_pages_linkeddomain novusbio.com
2024-03-14 delete casestudy_pages_linkeddomain novusbio.com
2024-03-14 delete index_pages_linkeddomain novusbio.com
2024-03-14 delete index_pages_linkeddomain rndsystems.com
2024-03-14 delete person Lynne Hohlfeld
2024-03-14 delete service_pages_linkeddomain novusbio.com
2024-03-14 delete source_ip 23.213.252.29
2024-03-14 delete terms_pages_linkeddomain novusbio.com
2024-03-14 insert address 19 Barton Lane Abingdon Science Park Abingdon, OX14 3NB United Kingdom
2024-03-14 insert email in..@bio-techne.com
2024-03-14 insert email or..@bio-techne.com
2024-03-14 insert fax +44 1235 533420
2024-03-14 insert person Bernie Andruss
2024-03-14 insert person Dylan Malayter
2024-03-14 insert person Gary Latham
2024-03-14 insert person Matthew F. McManus
2024-03-14 insert phone +44 1235 529449
2024-03-14 insert source_ip 104.84.67.209
2024-03-14 update person_description Charles (Chuck) Kummeth => Charles (Chuck) Kummeth
2024-03-14 update person_title Charles (Chuck) Kummeth: President; Chuck ) Kummeth; Chief Executive Officer => Chuck ) Kummeth
2024-03-14 update person_title Evett Kruka: Vice President - Spatial Biology Division; Vice President and General Manager of the Spatial Biology Division => Senior Vice President - Spatial Biology Division; Vice President and General Manager of the Spatial Biology Division
2024-03-14 update person_title Kim Kelderman: President, Diagnostics and Genomics => President, Chief Executive Officer, and Member of the Board; President; President and Chief Executive Officer of Bio - Techne Corporation; Chief Executive Officer
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-08-24 delete source_ip 104.84.70.25
2023-08-24 insert person Dr. Peter Schuessler
2023-08-24 insert source_ip 23.213.252.29
2023-07-21 delete person Mike Deines
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-03-14 delete person Brenda Furlow
2023-03-14 delete person Gary Stapleton
2023-03-14 insert person Shane Bohnen
2023-03-14 update person_title Steve Crouse: Vice President - Analytical Solutions Division => Senior Vice President - Analytical Solutions Division
2023-03-01 update statutory_documents DIRECTOR APPOINTED MR SHANE BOHNEN
2023-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA FURLOW
2023-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON
2022-12-09 delete service_pages_linkeddomain acdbio.com
2022-12-09 delete service_pages_linkeddomain asuragen.com
2022-11-08 update person_description Dr. Alpna Seth => Dr. Alpna Seth
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-08-02 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE GATHERUM
2022-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BRIGHT
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
2022-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-10-30 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-10-30 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
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
2019-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-06-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KUMMETH
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-22 update statutory_documents SECRETARY APPOINTED MRS GINA SARAH WATSON
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH BRIGHT
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-07-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-06-17 update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL STAPLETON
2016-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HIPPEL
2016-03-08 insert company_previous_name R & D SYSTEMS EUROPE LTD.
2016-03-08 update name R & D SYSTEMS EUROPE LTD. => BIO-TECHNE LTD
2016-02-17 update statutory_documents COMPANY NAME CHANGED R & D SYSTEMS EUROPE LTD. CERTIFICATE ISSUED ON 17/02/16
2016-01-15 update statutory_documents DIRECTOR APPOINTED MR JAMES HIPPEL
2016-01-15 update statutory_documents DIRECTOR APPOINTED MS BRENDA FURLOW
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BACKES
2015-10-08 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-10-08 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-09-21 update statutory_documents 12/09/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-11-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-10-03 update statutory_documents 12/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MELSEN
2013-10-07 delete company_previous_name BRITISH BIO-TECHNOLOGY PRODUCTS LIMITED
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-09-18 update statutory_documents 12/09/13 FULL LIST
2013-08-07 update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT KUMMETH
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 5190 - Other wholesale
2013-06-23 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-23 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-23 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OLAND
2012-10-08 update statutory_documents 12/09/12 FULL LIST
2012-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-19 update statutory_documents 12/09/11 FULL LIST
2011-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN BACKES / 01/09/2011
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY J MELSEN / 01/09/2011
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH BRIGHT / 01/09/2011
2011-06-10 update statutory_documents 25/04/11 STATEMENT OF CAPITAL GBP 680000.00
2011-05-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-14 update statutory_documents ADOPT ARTICLES 07/01/2011
2011-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-15 update statutory_documents 12/09/10 FULL LIST
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY J MELSEN / 01/09/2010
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BACKES / 01/09/2010
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH BRIGHT / 01/09/2010
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS E OLAND / 01/09/2010
2010-09-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH BRIGHT / 01/09/2010
2010-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-18 update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-15 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-12 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-03-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-09-14 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-28 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-05 update statutory_documents DIRECTOR RESIGNED
2005-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-09-13 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents NEW SECRETARY APPOINTED
2004-08-31 update statutory_documents SECRETARY RESIGNED
2004-07-12 update statutory_documents S366A DISP HOLDING AGM 23/06/04
2004-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-04-20 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2003-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-22 update statutory_documents DIRECTOR RESIGNED
2003-10-02 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents AUDITOR'S RESIGNATION
2003-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-09-17 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-09-13 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 4-10 THE QUADRANT BARTON LANE ABINGDON OXON OX14 3YS
2001-01-23 update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS; AMEND
2000-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-15 update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS; AMEND
2000-12-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-12-13 update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS; AMEND
2000-12-13 update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS; AMEND
2000-12-08 update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS; AMEND
2000-12-04 update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS; AMEND
2000-10-02 update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17 update statutory_documents DIRECTOR RESIGNED
2000-04-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-09-30 update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1998-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-09-17 update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1997-12-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-15 update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-05-21 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-10-22 update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-11 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95
1995-09-19 update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-14 update statutory_documents DIRECTOR RESIGNED
1995-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-12 update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1994-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-14 update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-09-03 update statutory_documents COMPANY NAME CHANGED BRITISH BIO-TECHNOLOGY PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/09/93
1993-09-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/93
1993-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/93 FROM: WATLINGTON ROAD COWLEY OXFORD OX4 5LY
1993-08-18 update statutory_documents DIRECTOR RESIGNED
1993-08-18 update statutory_documents DIRECTOR RESIGNED
1993-08-18 update statutory_documents DIRECTOR RESIGNED
1993-08-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-18 update statutory_documents AUDITOR'S RESIGNATION
1993-03-29 update statutory_documents DIRECTOR RESIGNED
1992-12-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-22 update statutory_documents RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents SHARES AGREEMENT OTC
1992-01-21 update statutory_documents AUDITOR'S RESIGNATION
1991-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-10-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/91
1991-10-25 update statutory_documents COMPANY NAME CHANGED LEADEROD LIMITED CERTIFICATE ISSUED ON 28/10/91
1991-10-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/91
1991-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-01 update statutory_documents £ NC 100/1000000 13/09/91
1991-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-01 update statutory_documents NEW SECRETARY APPOINTED
1991-10-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-01 update statutory_documents RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-05-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-02 update statutory_documents ALTER MEM AND ARTS 27/04/90
1990-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION