| Date | Description |
|---|
| 2025-04-22 |
delete source_ip 52.48.82.54 |
| 2025-04-22 |
delete source_ip 52.214.149.110 |
| 2025-04-22 |
insert source_ip 34.247.63.111 |
| 2025-04-22 |
insert source_ip 52.48.5.189 |
| 2025-03-21 |
delete source_ip 54.229.131.187 |
| 2025-03-21 |
delete source_ip 54.247.85.206 |
| 2025-03-21 |
insert source_ip 52.48.82.54 |
| 2025-03-21 |
insert source_ip 52.214.149.110 |
| 2025-02-17 |
delete source_ip 52.17.110.75 |
| 2025-02-17 |
delete source_ip 52.214.244.212 |
| 2025-02-17 |
insert source_ip 54.229.131.187 |
| 2025-02-17 |
insert source_ip 54.247.85.206 |
| 2025-01-16 |
delete source_ip 34.248.122.11 |
| 2025-01-16 |
delete source_ip 3.248.77.6 |
| 2025-01-16 |
insert management_pages_linkeddomain cantreva.com |
| 2025-01-16 |
insert source_ip 52.17.110.75 |
| 2025-01-16 |
insert source_ip 52.214.244.212 |
| 2025-01-16 |
update person_description Dmitry Genkin => Dmitry Genkin |
| 2025-01-16 |
update person_description Dr. Alexey Vinogradov => Dr. Alexey Vinogradov |
| 2025-01-16 |
update person_description Grigory G. Borisenko => Grigory G. Borisenko |
| 2024-12-15 |
delete chairman Adam Logal |
| 2024-12-15 |
delete otherexecutives James Eric Callaway |
| 2024-12-15 |
delete investor_pages_linkeddomain virtualshareholdermeeting.com |
| 2024-12-15 |
delete person Adam Logal |
| 2024-12-15 |
delete person James Eric Callaway |
| 2024-12-15 |
delete source_ip 108.128.193.132 |
| 2024-12-15 |
delete source_ip 34.250.41.223 |
| 2024-12-15 |
insert source_ip 34.248.122.11 |
| 2024-12-15 |
insert source_ip 3.248.77.6 |
| 2024-11-14 |
delete source_ip 46.137.18.106 |
| 2024-11-14 |
delete source_ip 52.49.209.99 |
| 2024-11-14 |
insert investor_pages_linkeddomain virtualshareholdermeeting.com |
| 2024-11-14 |
insert source_ip 108.128.193.132 |
| 2024-11-14 |
insert source_ip 34.250.41.223 |
| 2024-10-14 |
delete phone 833-475-8247 |
| 2024-10-14 |
delete source_ip 34.255.83.115 |
| 2024-10-14 |
delete source_ip 52.211.70.74 |
| 2024-10-14 |
insert phone 908-824-0775 |
| 2024-10-14 |
insert source_ip 46.137.18.106 |
| 2024-10-14 |
insert source_ip 52.49.209.99 |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-12 |
delete source_ip 34.249.5.193 |
| 2024-09-12 |
delete source_ip 34.250.242.85 |
| 2024-09-12 |
insert investor_pages_linkeddomain cloudfront.net |
| 2024-09-12 |
insert investor_pages_linkeddomain facebook.com |
| 2024-09-12 |
insert investor_pages_linkeddomain linkedin.com |
| 2024-09-12 |
insert investor_pages_linkeddomain twitter.com |
| 2024-09-12 |
insert investor_pages_linkeddomain xeneticbio.com |
| 2024-09-12 |
insert source_ip 34.255.83.115 |
| 2024-09-12 |
insert source_ip 52.211.70.74 |
| 2024-08-12 |
delete source_ip 34.248.162.70 |
| 2024-08-12 |
delete source_ip 3.248.44.93 |
| 2024-08-12 |
insert source_ip 34.249.5.193 |
| 2024-08-12 |
insert source_ip 34.250.242.85 |
| 2024-07-10 |
delete source_ip 52.31.154.243 |
| 2024-07-10 |
delete source_ip 52.209.224.84 |
| 2024-07-10 |
insert source_ip 34.248.162.70 |
| 2024-07-10 |
insert source_ip 3.248.44.93 |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-06-07 |
delete ceo Jeffrey F. Eisenberg |
| 2024-06-07 |
delete otherexecutives Curtis A. Lockshin |
| 2024-06-07 |
delete otherexecutives Jeffrey F. Eisenberg |
| 2024-06-07 |
insert ceo James F. Parslow |
| 2024-06-07 |
delete person Curtis A. Lockshin |
| 2024-06-07 |
delete person Jeffrey F. Eisenberg |
| 2024-06-07 |
delete source_ip 99.81.249.23 |
| 2024-06-07 |
delete source_ip 34.246.224.79 |
| 2024-06-07 |
insert source_ip 52.31.154.243 |
| 2024-06-07 |
insert source_ip 52.209.224.84 |
| 2024-06-07 |
update person_title James F. Parslow: Chief Financial Officer; Member of the Management Team; Financial Executive => Interim Chief Executive Officer; Chief Financial Officer; Member of the Management Team |
| 2024-04-11 |
insert otherexecutives Dmitry Genkin |
| 2024-04-11 |
insert otherexecutives Moshe Mizrahy |
| 2024-04-11 |
delete source_ip 52.16.206.238 |
| 2024-04-11 |
delete source_ip 52.211.91.74 |
| 2024-04-11 |
insert person Dmitry Genkin |
| 2024-04-11 |
insert person Moshe Mizrahy |
| 2024-04-11 |
insert source_ip 99.81.249.23 |
| 2024-04-11 |
insert source_ip 34.246.224.79 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
delete source_ip 99.80.95.218 |
| 2023-09-20 |
delete source_ip 34.242.163.211 |
| 2023-09-20 |
insert source_ip 52.16.206.238 |
| 2023-09-20 |
insert source_ip 52.211.91.74 |
| 2023-08-17 |
delete about_pages_linkeddomain zoom.us |
| 2023-08-17 |
delete source_ip 34.245.248.170 |
| 2023-08-17 |
delete source_ip 54.73.0.209 |
| 2023-08-17 |
insert source_ip 99.80.95.218 |
| 2023-08-17 |
insert source_ip 34.242.163.211 |
| 2023-07-14 |
delete source_ip 52.16.146.94 |
| 2023-07-14 |
delete source_ip 52.31.164.145 |
| 2023-07-14 |
insert about_pages_linkeddomain zoom.us |
| 2023-07-14 |
insert person Reid P. Bissonnette |
| 2023-07-14 |
insert person Scott N. Cullison |
| 2023-07-14 |
insert source_ip 34.245.248.170 |
| 2023-07-14 |
insert source_ip 54.73.0.209 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-25 |
delete about_pages_linkeddomain zoom.us |
| 2023-04-25 |
delete source_ip 3.251.46.83 |
| 2023-04-25 |
delete source_ip 52.49.184.189 |
| 2023-04-25 |
insert source_ip 52.16.146.94 |
| 2023-04-25 |
insert source_ip 52.31.164.145 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-25 |
delete source_ip 108.128.103.120 |
| 2023-03-25 |
delete source_ip 34.240.112.133 |
| 2023-03-25 |
insert about_pages_linkeddomain zoom.us |
| 2023-03-25 |
insert source_ip 3.251.46.83 |
| 2023-03-25 |
insert source_ip 52.49.184.189 |
| 2023-02-21 |
delete source_ip 34.245.248.67 |
| 2023-02-21 |
delete source_ip 52.210.139.115 |
| 2023-02-21 |
insert source_ip 108.128.103.120 |
| 2023-02-21 |
insert source_ip 34.240.112.133 |
| 2023-01-20 |
delete source_ip 52.209.191.93 |
| 2023-01-20 |
delete source_ip 54.246.182.151 |
| 2023-01-20 |
insert contact_pages_linkeddomain hcaptcha.com |
| 2023-01-20 |
insert source_ip 34.245.248.67 |
| 2023-01-20 |
insert source_ip 52.210.139.115 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-20 |
delete about_pages_linkeddomain virtualshareholdermeeting.com |
| 2022-12-20 |
delete source_ip 52.212.148.156 |
| 2022-12-20 |
delete source_ip 54.229.133.235 |
| 2022-12-20 |
insert source_ip 52.209.191.93 |
| 2022-12-20 |
insert source_ip 54.246.182.151 |
| 2022-11-18 |
delete source_ip 34.248.76.227 |
| 2022-11-18 |
delete source_ip 52.17.244.232 |
| 2022-11-18 |
insert about_pages_linkeddomain virtualshareholdermeeting.com |
| 2022-11-18 |
insert person Jonathan Spicer |
| 2022-11-18 |
insert source_ip 52.212.148.156 |
| 2022-11-18 |
insert source_ip 54.229.133.235 |
| 2022-10-17 |
delete about_pages_linkeddomain ct.events |
| 2022-10-17 |
delete address 40 Speen Street
Suite 102
Framingham, MA 01701 |
| 2022-10-17 |
delete source_ip 34.241.247.12 |
| 2022-10-17 |
delete source_ip 54.194.71.0 |
| 2022-10-17 |
insert address 945 Concord Street
Framingham, MA 01701 |
| 2022-10-17 |
insert source_ip 34.248.76.227 |
| 2022-10-17 |
insert source_ip 52.17.244.232 |
| 2022-10-17 |
update primary_contact 40 Speen Street
Suite 102
Framingham, MA 01701 => 945 Concord Street
Framingham, MA 01701 |
| 2022-09-16 |
delete source_ip 52.17.180.141 |
| 2022-09-16 |
delete source_ip 54.194.215.10 |
| 2022-09-16 |
insert about_pages_linkeddomain ct.events |
| 2022-09-16 |
insert source_ip 34.241.247.12 |
| 2022-09-16 |
insert source_ip 54.194.71.0 |
| 2022-09-16 |
update description |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-07-15 |
delete source_ip 34.252.44.49 |
| 2022-07-15 |
delete source_ip 52.31.222.124 |
| 2022-07-15 |
insert source_ip 52.17.180.141 |
| 2022-07-15 |
insert source_ip 54.194.215.10 |
| 2022-06-14 |
delete person Alexey V. Stepanov |
| 2022-06-14 |
delete person Dr. Alexander Gabibov |
| 2022-06-14 |
delete person Greg MacMichael |
| 2022-06-14 |
delete source_ip 34.249.243.14 |
| 2022-06-14 |
delete source_ip 54.77.100.115 |
| 2022-06-14 |
insert person Allan Tsung |
| 2022-06-14 |
insert source_ip 34.252.44.49 |
| 2022-06-14 |
insert source_ip 52.31.222.124 |
| 2022-06-14 |
update person_description Firdaus Dastoor => Firdaus Dastoor |
| 2022-06-14 |
update person_description James F. Parslow => James F. Parslow |
| 2022-06-14 |
update person_title Dr. Alexey Vinogradov: Business Development Director and Operations Director at Cantreva LLC; Director => Non - Executive Director; Business Development Director and Operations Director at Cantreva LLC |
| 2022-05-14 |
delete source_ip 52.17.136.87 |
| 2022-05-14 |
delete source_ip 52.18.15.132 |
| 2022-05-14 |
insert source_ip 34.249.243.14 |
| 2022-05-14 |
insert source_ip 54.77.100.115 |
| 2022-04-13 |
delete source_ip 34.246.150.231 |
| 2022-04-13 |
delete source_ip 52.210.215.83 |
| 2022-04-13 |
insert source_ip 52.17.136.87 |
| 2022-04-13 |
insert source_ip 52.18.15.132 |
| 2022-03-14 |
delete person Jia Xie |
| 2022-03-14 |
delete source_ip 34.254.132.94 |
| 2022-03-14 |
delete source_ip 54.229.92.209 |
| 2022-03-14 |
insert source_ip 34.246.150.231 |
| 2022-03-14 |
insert source_ip 52.210.215.83 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-10-01 |
delete source_ip 34.250.23.164 |
| 2021-10-01 |
delete source_ip 52.51.44.120 |
| 2021-10-01 |
insert source_ip 34.254.132.94 |
| 2021-10-01 |
insert source_ip 54.229.92.209 |
| 2021-08-31 |
delete source_ip 34.251.37.101 |
| 2021-08-31 |
delete source_ip 54.229.23.248 |
| 2021-08-31 |
insert source_ip 34.250.23.164 |
| 2021-08-31 |
insert source_ip 52.51.44.120 |
| 2021-07-30 |
delete otherexecutives Dmitry Genkin |
| 2021-07-30 |
delete person Dmitry Genkin |
| 2021-07-30 |
delete source_ip 108.128.81.143 |
| 2021-07-30 |
delete source_ip 34.248.66.233 |
| 2021-07-30 |
insert source_ip 34.251.37.101 |
| 2021-07-30 |
insert source_ip 54.229.23.248 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-29 |
delete source_ip 176.34.130.21 |
| 2021-06-29 |
delete source_ip 52.50.231.175 |
| 2021-06-29 |
insert source_ip 108.128.81.143 |
| 2021-06-29 |
insert source_ip 34.248.66.233 |
| 2021-05-28 |
delete source_ip 176.34.144.195 |
| 2021-05-28 |
delete source_ip 52.18.165.68 |
| 2021-05-28 |
insert source_ip 176.34.130.21 |
| 2021-05-28 |
insert source_ip 52.50.231.175 |
| 2021-04-12 |
delete source_ip 63.34.92.129 |
| 2021-04-12 |
delete source_ip 18.200.231.111 |
| 2021-04-12 |
insert source_ip 176.34.144.195 |
| 2021-04-12 |
insert source_ip 52.18.165.68 |
| 2021-02-17 |
delete about_pages_linkeddomain mediasite.com |
| 2021-02-17 |
delete source_ip 34.243.176.16 |
| 2021-02-17 |
delete source_ip 54.77.80.138 |
| 2021-02-17 |
insert source_ip 63.34.92.129 |
| 2021-02-17 |
insert source_ip 18.200.231.111 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-17 |
delete source_ip 54.77.237.240 |
| 2021-01-17 |
delete source_ip 54.194.248.224 |
| 2021-01-17 |
insert about_pages_linkeddomain mediasite.com |
| 2021-01-17 |
insert source_ip 34.243.176.16 |
| 2021-01-17 |
insert source_ip 54.77.80.138 |
| 2021-01-17 |
update person_description Jia Xie => Jia Xie |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-03 |
delete person Dr. Davide Rossi |
| 2020-10-03 |
delete person Franco Cavalli |
| 2020-10-03 |
delete source_ip 34.255.38.167 |
| 2020-10-03 |
delete source_ip 52.210.173.149 |
| 2020-10-03 |
insert person Alexey V. Stepanov |
| 2020-10-03 |
insert person Jia Xie |
| 2020-10-03 |
insert source_ip 54.77.237.240 |
| 2020-10-03 |
insert source_ip 54.194.248.224 |
| 2020-07-28 |
delete source_ip 34.247.170.180 |
| 2020-07-28 |
delete source_ip 52.211.205.249 |
| 2020-07-28 |
insert source_ip 34.255.38.167 |
| 2020-07-28 |
insert source_ip 52.210.173.149 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XENETIC BIOSCIENCES, INC. / 12/06/2020 |
| 2020-06-27 |
delete source_ip 52.18.138.62 |
| 2020-06-27 |
delete source_ip 54.194.68.252 |
| 2020-06-27 |
insert source_ip 34.247.170.180 |
| 2020-06-27 |
insert source_ip 52.211.205.249 |
| 2020-05-27 |
delete source_ip 108.128.13.3 |
| 2020-05-27 |
delete source_ip 34.250.127.240 |
| 2020-05-27 |
insert source_ip 52.18.138.62 |
| 2020-05-27 |
insert source_ip 54.194.68.252 |
| 2020-04-27 |
delete source_ip 52.17.136.137 |
| 2020-04-27 |
delete source_ip 52.30.6.80 |
| 2020-04-27 |
insert source_ip 108.128.13.3 |
| 2020-04-27 |
insert source_ip 34.250.127.240 |
| 2020-03-27 |
delete source_ip 34.246.253.50 |
| 2020-03-27 |
delete source_ip 34.250.128.152 |
| 2020-03-27 |
insert person Greg MacMichael |
| 2020-03-27 |
insert source_ip 52.17.136.137 |
| 2020-03-27 |
insert source_ip 52.30.6.80 |
| 2020-02-25 |
delete source_ip 108.128.37.106 |
| 2020-02-25 |
delete source_ip 52.215.7.247 |
| 2020-02-25 |
insert person Maksim Mamonkin |
| 2020-02-25 |
insert source_ip 34.246.253.50 |
| 2020-02-25 |
insert source_ip 34.250.128.152 |
| 2020-02-25 |
update person_title Jenene Thomas: Communications, LLC => null |
| 2020-01-26 |
delete source_ip 52.212.73.231 |
| 2020-01-26 |
insert source_ip 108.128.37.106 |
| 2019-12-26 |
delete source_ip 52.31.40.72 |
| 2019-12-26 |
delete source_ip 52.50.172.117 |
| 2019-12-26 |
insert source_ip 52.212.73.231 |
| 2019-12-26 |
insert source_ip 52.215.7.247 |
| 2019-11-25 |
delete source_ip 52.210.211.210 |
| 2019-11-25 |
delete source_ip 54.194.229.25 |
| 2019-11-25 |
insert source_ip 52.31.40.72 |
| 2019-11-25 |
insert source_ip 52.50.172.117 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-26 |
delete otherexecutives Roman Knyazev |
| 2019-10-26 |
insert otherexecutives Grigory G. Borisenko |
| 2019-10-26 |
delete address 99 Hayden Avenue
Suite 230
Lexington, MA 02421 |
| 2019-10-26 |
delete person Roman Knyazev |
| 2019-10-26 |
delete source_ip 63.32.244.90 |
| 2019-10-26 |
delete source_ip 52.210.21.177 |
| 2019-10-26 |
insert person Grigory G. Borisenko |
| 2019-10-26 |
insert source_ip 52.210.211.210 |
| 2019-10-26 |
insert source_ip 54.194.229.25 |
| 2019-10-26 |
update description |
| 2019-10-26 |
update person_title Adam Logal: Chairman of the Board of Directors => Chairman of the Board of Directors; Well - Established Executive |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
delete source_ip 34.249.254.174 |
| 2019-09-26 |
delete source_ip 52.208.45.255 |
| 2019-09-26 |
insert source_ip 63.32.244.90 |
| 2019-09-26 |
insert source_ip 52.210.21.177 |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGUIRE |
| 2019-08-26 |
delete source_ip 52.208.18.37 |
| 2019-08-26 |
delete source_ip 52.209.96.12 |
| 2019-08-26 |
insert source_ip 34.249.254.174 |
| 2019-08-26 |
insert source_ip 52.208.45.255 |
| 2019-08-07 |
delete company_previous_name INFANTCARE PLC |
| 2019-07-27 |
delete source_ip 34.250.132.33 |
| 2019-07-27 |
delete source_ip 54.229.179.97 |
| 2019-07-27 |
insert source_ip 52.208.18.37 |
| 2019-07-27 |
insert source_ip 52.209.96.12 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-06-27 |
insert otherexecutives Dr. Alexey Vinogradov |
| 2019-06-27 |
delete source_ip 52.19.159.75 |
| 2019-06-27 |
delete source_ip 54.76.158.90 |
| 2019-06-27 |
insert person Dr. Alexey Vinogradov |
| 2019-06-27 |
insert source_ip 34.250.132.33 |
| 2019-06-27 |
insert source_ip 54.229.179.97 |
| 2019-05-21 |
delete source_ip 52.49.235.130 |
| 2019-05-21 |
delete source_ip 52.213.176.250 |
| 2019-05-21 |
insert person Dr. Guenther Koehne |
| 2019-05-21 |
insert source_ip 52.19.159.75 |
| 2019-05-21 |
insert source_ip 54.76.158.90 |
| 2019-04-18 |
delete source_ip 99.80.100.186 |
| 2019-04-18 |
delete source_ip 52.19.195.153 |
| 2019-04-18 |
insert source_ip 52.49.235.130 |
| 2019-04-18 |
insert source_ip 52.213.176.250 |
| 2019-03-18 |
delete about_pages_linkeddomain plus.google.com |
| 2019-03-18 |
delete address 99 Hayden Ave., Ste. 230
Lexington, MA 02421 |
| 2019-03-18 |
delete career_pages_linkeddomain plus.google.com |
| 2019-03-18 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-03-18 |
delete index_pages_linkeddomain plus.google.com |
| 2019-03-18 |
delete industry_tag clinical-stage biopharmaceutical |
| 2019-03-18 |
delete management_pages_linkeddomain plus.google.com |
| 2019-03-18 |
delete person Subash Kapre |
| 2019-03-18 |
delete source_ip 52.214.210.67 |
| 2019-03-18 |
delete source_ip 54.194.127.63 |
| 2019-03-18 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-03-18 |
insert address 40 Speen Street
Suite 102
Framingham, MA 01701 |
| 2019-03-18 |
insert person Dr. Davide Rossi |
| 2019-03-18 |
insert person Franco Cavalli |
| 2019-03-18 |
insert person Matthew Frigault |
| 2019-03-18 |
insert source_ip 99.80.100.186 |
| 2019-03-18 |
insert source_ip 52.19.195.153 |
| 2019-03-18 |
update description |
| 2019-03-18 |
update primary_contact 99 Hayden Ave., Ste. 230
Lexington, MA 02421 => 40 Speen Street
Suite 102
Framingham, MA 01701 |
| 2018-11-29 |
delete source_ip 52.209.81.118 |
| 2018-11-29 |
delete source_ip 52.210.179.201 |
| 2018-11-29 |
insert source_ip 52.214.210.67 |
| 2018-11-29 |
insert source_ip 54.194.127.63 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
delete source_ip 52.30.159.74 |
| 2018-10-19 |
delete source_ip 52.213.2.180 |
| 2018-10-19 |
insert source_ip 52.209.81.118 |
| 2018-10-19 |
insert source_ip 52.210.179.201 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
delete source_ip 52.17.238.42 |
| 2018-09-17 |
delete source_ip 54.77.107.250 |
| 2018-09-17 |
insert source_ip 52.30.159.74 |
| 2018-09-17 |
insert source_ip 52.213.2.180 |
| 2018-08-16 |
delete source_ip 52.31.13.226 |
| 2018-08-16 |
delete source_ip 52.210.13.237 |
| 2018-08-16 |
insert source_ip 52.17.238.42 |
| 2018-08-16 |
insert source_ip 54.77.107.250 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-29 |
delete source_ip 34.233.94.61 |
| 2018-06-29 |
delete source_ip 52.73.18.127 |
| 2018-06-29 |
insert source_ip 52.31.13.226 |
| 2018-06-29 |
insert source_ip 52.210.13.237 |
| 2018-05-08 |
delete about_pages_linkeddomain equisolve.net |
| 2018-05-08 |
delete email jt..@jtcir.com |
| 2018-05-08 |
delete phone 908-996-0239 |
| 2018-05-08 |
delete source_ip 34.235.255.140 |
| 2018-05-08 |
delete source_ip 54.156.227.179 |
| 2018-05-08 |
insert email xb..@jtcir.com |
| 2018-05-08 |
insert phone 833-475-8247 |
| 2018-05-08 |
insert source_ip 34.233.94.61 |
| 2018-05-08 |
insert source_ip 52.73.18.127 |
| 2018-03-30 |
delete source_ip 52.1.1.145 |
| 2018-03-30 |
delete source_ip 54.80.192.123 |
| 2018-03-30 |
insert source_ip 34.235.255.140 |
| 2018-03-30 |
insert source_ip 54.156.227.179 |
| 2018-03-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PARSLOW |
| 2018-02-10 |
delete email jt..@jenenethomascommunications.com |
| 2018-02-10 |
delete source_ip 52.208.59.84 |
| 2018-02-10 |
delete source_ip 54.171.125.251 |
| 2018-02-10 |
insert email jt..@jtcir.com |
| 2018-02-10 |
insert source_ip 52.1.1.145 |
| 2018-02-10 |
insert source_ip 54.80.192.123 |
| 2018-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-28 |
delete otherexecutives Adam Logal |
| 2017-12-28 |
insert chairman Adam Logal |
| 2017-12-28 |
delete about_pages_linkeddomain baxalta.com |
| 2017-12-28 |
delete about_pages_linkeddomain opko.com |
| 2017-12-28 |
delete about_pages_linkeddomain pharmsynthez.com |
| 2017-12-28 |
delete about_pages_linkeddomain seruminstitute.com |
| 2017-12-28 |
delete index_pages_linkeddomain cdc.gov |
| 2017-12-28 |
delete index_pages_linkeddomain t.co |
| 2017-12-28 |
delete partner_pages_linkeddomain baxalta.com |
| 2017-12-28 |
delete person Henry Hoppe IV |
| 2017-12-28 |
delete source_ip 52.31.79.222 |
| 2017-12-28 |
delete source_ip 52.210.134.140 |
| 2017-12-28 |
delete ticker_symbol OPK |
| 2017-12-28 |
delete ticker_symbol SHP |
| 2017-12-28 |
delete ticker_symbol SHPG |
| 2017-12-28 |
insert source_ip 52.208.59.84 |
| 2017-12-28 |
insert source_ip 54.171.125.251 |
| 2017-12-28 |
update person_title Adam Logal: Non - Executive Director; Member of the Board of Directors => Chairman of the Board of Directors |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-11-14 |
delete source_ip 35.157.44.132 |
| 2017-11-14 |
delete source_ip 52.28.226.177 |
| 2017-11-14 |
insert source_ip 52.31.79.222 |
| 2017-11-14 |
insert source_ip 52.210.134.140 |
| 2017-10-17 |
delete about_pages_linkeddomain eqcdn.com |
| 2017-10-17 |
delete contact_pages_linkeddomain eqcdn.com |
| 2017-10-17 |
delete management_pages_linkeddomain eqcdn.com |
| 2017-10-17 |
delete source_ip 35.158.73.165 |
| 2017-10-17 |
delete source_ip 52.59.151.197 |
| 2017-10-17 |
insert about_pages_linkeddomain cloudfront.net |
| 2017-10-17 |
insert contact_pages_linkeddomain cloudfront.net |
| 2017-10-17 |
insert index_pages_linkeddomain cancer.gov |
| 2017-10-17 |
insert management_pages_linkeddomain cloudfront.net |
| 2017-10-17 |
insert source_ip 35.157.44.132 |
| 2017-10-17 |
insert source_ip 52.28.226.177 |
| 2017-09-04 |
delete otherexecutives Darlene Deptula-Hicks |
| 2017-09-04 |
delete otherexecutives Edward J. Benz |
| 2017-09-04 |
insert otherexecutives Adam Logal |
| 2017-09-04 |
insert otherexecutives James Eric Callaway |
| 2017-09-04 |
delete about_pages_linkeddomain equisolvewebcast.com |
| 2017-09-04 |
delete index_pages_linkeddomain smithsonianmag.com |
| 2017-09-04 |
delete person Darlene Deptula-Hicks |
| 2017-09-04 |
delete person Edward J. Benz |
| 2017-09-04 |
delete source_ip 35.156.100.148 |
| 2017-09-04 |
delete source_ip 35.156.197.212 |
| 2017-09-04 |
insert person Adam Logal |
| 2017-09-04 |
insert person James Eric Callaway |
| 2017-09-04 |
insert source_ip 35.158.73.165 |
| 2017-09-04 |
insert source_ip 52.59.151.197 |
| 2017-08-01 |
delete source_ip 52.28.247.52 |
| 2017-08-01 |
delete source_ip 52.29.245.158 |
| 2017-08-01 |
insert source_ip 35.156.100.148 |
| 2017-08-01 |
insert source_ip 35.156.197.212 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENETIC BIOSCIENCES, INC. |
| 2017-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-07-04 |
delete index_pages_linkeddomain cdc.gov |
| 2017-07-04 |
delete index_pages_linkeddomain equisolvewebcast.com |
| 2017-07-04 |
delete source_ip 35.157.65.226 |
| 2017-07-04 |
delete source_ip 52.59.24.56 |
| 2017-07-04 |
insert index_pages_linkeddomain smithsonianmag.com |
| 2017-07-04 |
insert source_ip 52.28.247.52 |
| 2017-07-04 |
insert source_ip 52.29.245.158 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-18 |
insert cfo James F. Parslow |
| 2017-05-18 |
delete index_pages_linkeddomain wsw.com |
| 2017-05-18 |
delete source_ip 35.156.21.35 |
| 2017-05-18 |
delete source_ip 35.157.48.227 |
| 2017-05-18 |
insert about_pages_linkeddomain equisolve.net |
| 2017-05-18 |
insert about_pages_linkeddomain equisolvewebcast.com |
| 2017-05-18 |
insert index_pages_linkeddomain cdc.gov |
| 2017-05-18 |
insert index_pages_linkeddomain equisolvewebcast.com |
| 2017-05-18 |
insert person James F. Parslow |
| 2017-05-18 |
insert source_ip 35.157.65.226 |
| 2017-05-18 |
insert source_ip 52.59.24.56 |
| 2017-05-18 |
update person_description Darlene Deptula-Hicks => Darlene Deptula-Hicks |
| 2017-04-27 |
update account_category GROUP => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2017-03-18 |
delete source_ip 35.157.41.211 |
| 2017-03-18 |
delete source_ip 52.57.57.192 |
| 2017-03-18 |
insert index_pages_linkeddomain wsw.com |
| 2017-03-18 |
insert source_ip 35.156.21.35 |
| 2017-03-18 |
insert source_ip 35.157.48.227 |
| 2017-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2017-02-05 |
delete source_ip 35.156.7.6 |
| 2017-02-05 |
delete source_ip 35.156.16.228 |
| 2017-02-05 |
delete source_ip 52.29.247.180 |
| 2017-02-05 |
delete source_ip 52.57.39.72 |
| 2017-02-05 |
insert source_ip 35.157.41.211 |
| 2017-02-05 |
insert source_ip 52.57.57.192 |
| 2017-01-08 |
insert coo Jeffrey F. Eisenberg |
| 2017-01-08 |
delete source_ip 52.29.50.18 |
| 2017-01-08 |
delete source_ip 52.57.217.17 |
| 2017-01-08 |
insert source_ip 35.156.7.6 |
| 2017-01-08 |
insert source_ip 35.156.16.228 |
| 2017-01-08 |
insert source_ip 52.29.247.180 |
| 2017-01-08 |
insert source_ip 52.57.39.72 |
| 2017-01-08 |
update person_description Curtis Lockshin => Curtis A. Lockshin |
| 2017-01-08 |
update person_title Jeffrey F. Eisenberg: Non - Executive Director; Member of the Board of Directors => Chief Operating Officer; Member of the Board of Directors; Member of the Management Team |
| 2016-12-21 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-12-21 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-11-30 |
insert otherexecutives Edward J. Benz |
| 2016-11-30 |
delete index_pages_linkeddomain wsw.com |
| 2016-11-30 |
delete source_ip 52.29.123.95 |
| 2016-11-30 |
delete source_ip 52.58.77.154 |
| 2016-11-30 |
insert person Edward J. Benz |
| 2016-11-30 |
insert source_ip 52.29.50.18 |
| 2016-11-30 |
insert source_ip 52.57.217.17 |
| 2016-11-02 |
delete index_pages_linkeddomain cancer.org |
| 2016-11-02 |
delete source_ip 52.30.215.221 |
| 2016-11-02 |
delete source_ip 52.209.71.141 |
| 2016-11-02 |
insert source_ip 52.29.123.95 |
| 2016-11-02 |
insert source_ip 52.58.77.154 |
| 2016-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2016-10-08 |
delete company_previous_name THOMPSON TURNBURY PLC |
| 2016-10-07 |
update statutory_documents SECRETARY APPOINTED MR COLIN HILL |
| 2016-10-07 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2016-10-05 |
delete source_ip 52.57.47.254 |
| 2016-10-05 |
delete source_ip 54.93.192.251 |
| 2016-10-05 |
insert index_pages_linkeddomain wsw.com |
| 2016-10-05 |
insert source_ip 52.30.215.221 |
| 2016-10-05 |
insert source_ip 52.209.71.141 |
| 2016-09-07 |
delete index_pages_linkeddomain smithsonianmag.com |
| 2016-09-07 |
delete source_ip 52.58.62.173 |
| 2016-09-07 |
delete source_ip 52.58.218.75 |
| 2016-09-07 |
delete source_ip 52.59.62.231 |
| 2016-09-07 |
delete source_ip 54.93.169.220 |
| 2016-09-07 |
insert index_pages_linkeddomain cancer.org |
| 2016-09-07 |
insert source_ip 52.57.47.254 |
| 2016-09-07 |
insert source_ip 54.93.192.251 |
| 2016-08-10 |
delete source_ip 52.49.53.154 |
| 2016-08-10 |
delete source_ip 52.208.225.247 |
| 2016-08-10 |
insert source_ip 52.58.62.173 |
| 2016-08-10 |
insert source_ip 52.58.218.75 |
| 2016-08-10 |
insert source_ip 52.59.62.231 |
| 2016-08-10 |
insert source_ip 54.93.169.220 |
| 2016-07-13 |
delete index_pages_linkeddomain baxalta.com |
| 2016-07-13 |
delete source_ip 72.10.51.200 |
| 2016-07-13 |
insert email bd@xeneticbio.com |
| 2016-07-13 |
insert index_pages_linkeddomain linkedin.com |
| 2016-07-13 |
insert index_pages_linkeddomain smithsonianmag.com |
| 2016-07-13 |
insert index_pages_linkeddomain t.co |
| 2016-07-13 |
insert partner_pages_linkeddomain baxalta.com |
| 2016-07-13 |
insert partner_pages_linkeddomain linkedin.com |
| 2016-07-13 |
insert source_ip 52.49.53.154 |
| 2016-07-13 |
insert source_ip 52.208.225.247 |
| 2016-07-13 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-07-13 |
update robots_txt_status www.xeneticbio.com: 0 => 404 |
| 2016-05-14 |
update company_status Active - Proposal to Strike off => Active |
| 2016-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-11-26 |
insert casestudy_pages_linkeddomain baxalta.com |
| 2015-11-26 |
insert index_pages_linkeddomain baxalta.com |
| 2015-11-26 |
insert product_pages_linkeddomain anzctr.org.au |
| 2015-10-03 |
delete ceo Mr. Artur Isaev |
| 2015-10-03 |
delete otherexecutives Dr. Timothy Coté |
| 2015-10-03 |
delete otherexecutives Mr. Artur Isaev |
| 2015-10-03 |
delete person Dr. Timothy Coté |
| 2015-10-03 |
delete person Mr. Artur Isaev |
| 2015-09-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-09-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-27 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-15 |
delete chairman Mark Leuchtenberger |
| 2015-05-15 |
delete person Mark Leuchtenberger |
| 2015-04-17 |
delete person Dr Sanjay Jain |
| 2015-04-17 |
insert person Curtis Lockshin |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2015-01-07 |
delete address 5TH FLOOR 15 WHITEHALL LONDON UNITED KINGDOM SW1A 2DD |
| 2015-01-07 |
insert address 5TH FLOOR 15 WHITEHALL LONDON SW1A 2DD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2015-01-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-12-22 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-12-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SHARE REGISTRARS LIMITED 1ST FLOOR SUITE E
9 LION & LAMB YARD
FARNHAM
SURREY
GU9 7LL |
| 2014-12-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2014-12-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 12/06/2014 |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTUR ISAEV |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRY GENKIN |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRDAUS DASTOOR |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY GREGORIADIS |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN KNYAZEV |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-23 |
update robots_txt_status www.xeneticbio.com: 404 => 0 |
| 2014-08-16 |
delete source_ip 85.232.32.75 |
| 2014-08-16 |
insert source_ip 72.10.51.200 |
| 2014-07-07 |
insert company_previous_name XENETIC BIOSCIENCES (UK) PLC |
| 2014-07-07 |
insert company_previous_name XENETIC BIOSCIENCES PLC |
| 2014-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-07-07 |
update name XENETIC BIOSCIENCES PLC => XENETIC BIOSCIENCES (UK) LIMITED |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTUR ALEXANDROVICH ISAEV / 01/05/2014 |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS |
| 2014-06-24 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2014-06-24 |
update statutory_documents COMPANY NAME CHANGED XENETIC BIOSCIENCES PLC
CERTIFICATE ISSUED ON 24/06/14 |
| 2014-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-06-24 |
update statutory_documents APPLICATION REREG PLC-PRI |
| 2014-06-24 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY FOLLOWING CANCELLATION OF SHARES |
| 2014-05-29 |
delete vp Mr. Artur Isaev |
| 2014-05-29 |
insert ceo Mr. Artur Isaev |
| 2014-05-29 |
insert chairman Mark Leuchtenberger |
| 2014-05-29 |
insert otherexecutives Darlene Deptula-Hicks |
| 2014-05-29 |
insert otherexecutives Dr. Timothy Coté |
| 2014-05-29 |
delete person Brad Marcus |
| 2014-05-29 |
delete person Dr Brahim Zadi |
| 2014-05-29 |
delete person Mr Andrew Bacon |
| 2014-05-29 |
insert address 99 Hayden Ave, STE 230
Lexington, MA 02421
United States |
| 2014-05-29 |
insert person Darlene Deptula-Hicks |
| 2014-05-29 |
insert person Dr. Timothy Coté |
| 2014-05-29 |
insert person Mark Leuchtenberger |
| 2014-05-29 |
insert phone 781-778-7720 |
| 2014-05-29 |
update person_description Mr. Artur Isaev => Mr. Artur Isaev |
| 2014-05-29 |
update person_description Thomas Ulich => Thomas Ulich |
| 2014-05-29 |
update person_title Mr. Artur Isaev: Non - Executive Director; Member of the Audit Committee; Member of the Board of Directors; Vice - President => Non - Executive Director; Member of the Audit Committee; Member of the Board of Directors; General Director |
| 2014-03-22 |
delete address 18 Pall Mall, London SW1Y 5LU |
| 2014-03-22 |
delete address Greener House
66-68 Haymarket
London. SW1Y 4RF
United Kingdom |
| 2014-03-22 |
delete contact_pages_linkeddomain streetmap.co.uk |
| 2014-03-22 |
delete fax +44(0) 20 3021 1511 |
| 2014-03-22 |
delete phone +44(0) 20 3021 1500 |
| 2014-03-22 |
insert address Ledgemont Research Center
128 Spring Street
Lexington
MA 02421
United States |
| 2014-03-22 |
insert phone 781-778-7722 |
| 2014-03-22 |
update primary_contact Greener House
66-68 Haymarket
London. SW1Y 4RF
United Kingdom => Ledgemont Research Center
128 Spring Street
Lexington
MA 02421
United States |
| 2014-02-12 |
update website_status NoTargetPages => OK |
| 2014-02-12 |
delete index_pages_linkeddomain investis.com |
| 2014-02-11 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 2071243.72 |
| 2014-02-07 |
delete address LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH |
| 2014-02-07 |
insert address 5TH FLOOR 15 WHITEHALL LONDON UNITED KINGDOM SW1A 2DD |
| 2014-02-07 |
update registered_address |
| 2014-01-24 |
update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 3704743.69 |
| 2014-01-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2014-01-23 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAM |
| 2014-01-23 |
update statutory_documents 0000 |
| 2014-01-22 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 3673742.44 |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET
LONDON
NW1 0NH |
| 2014-01-20 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 3673742.435 |
| 2014-01-07 |
update statutory_documents SCHEME OF ARRANGEMENT 17/12/2013 |
| 2014-01-07 |
update statutory_documents SCHEME OF ARRANGEMENT AND COMPANY BUSINESS 17/12/2013 |
| 2013-11-18 |
update website_status OK => NoTargetPages |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-31 |
update statutory_documents 12/06/13 NO MEMBER LIST |
| 2013-07-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-04-16 |
delete address London Bioscience Innovation Centre
2 Royal College Street
London. NW1 0NH
United Kingdom |
| 2013-04-16 |
delete fax +44(0) 20 7916 9771 |
| 2013-04-16 |
delete phone +44(0) 20 7691 4906 or 3581 |
| 2013-02-21 |
update person_description Dr Sanjay Jain |
| 2012-11-05 |
delete person Veronika Oswald |
| 2012-11-05 |
insert person Dr Henry Hoppe IV |
| 2012-07-09 |
update statutory_documents 12/06/12 NO CHANGES |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMAN SERGEEVICH KNYAZEV / 27/01/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED ROMAN SERGEEVICH KNYAZEV |
| 2012-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED ARTUR ALEXANDROVICH ISAEV |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR NIKOLAEV |
| 2012-04-11 |
update statutory_documents 14/10/08 STATEMENT OF CAPITAL GBP 3672877.1400 |
| 2012-04-11 |
update statutory_documents 15/08/08 STATEMENT OF CAPITAL GBP 3672877.1400 |
| 2012-04-11 |
update statutory_documents 23/07/09 STATEMENT OF CAPITAL GBP 3672877.1400 |
| 2012-04-05 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 3672571.91 |
| 2012-04-05 |
update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 3672877.14 |
| 2012-04-05 |
update statutory_documents 16/01/12 STATEMENT OF CAPITAL GBP 3532161.275 |
| 2012-04-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-29 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 3074661.275 |
| 2011-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-05 |
update statutory_documents COMPANY NAME CHANGED LIPOXEN PLC
CERTIFICATE ISSUED ON 05/09/11 |
| 2011-09-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-07 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 2520661.275 |
| 2011-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents 12/06/11 BULK LIST |
| 2010-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 2010-07-08 |
update statutory_documents 12/06/10 BULK LIST |
| 2010-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-23 |
update statutory_documents 08/06/10 STATEMENT OF CAPITAL GBP 2493068.89 |
| 2010-06-15 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 2493068.89 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DMITRY DMITRIEVICH GENKIN / 01/10/2009 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIRDAUS JAL DASTOOR / 01/10/2009 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GREGORIADIS / 01/10/2009 |
| 2010-06-03 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 3481644.3900 |
| 2010-06-03 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 2730486.1400 |
| 2010-06-02 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR NIKOLAEV / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MAGUIRE / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM HILL / 01/10/2009 |
| 2010-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-12 |
update statutory_documents 23/07/09 STATEMENT OF CAPITAL GBP 2404310.425 |
| 2009-11-12 |
update statutory_documents 23/07/09 STATEMENT OF CAPITAL GBP 2404810.4250 |
| 2009-11-12 |
update statutory_documents 27/05/09 STATEMENT OF CAPITAL GBP 2404810.4250 |
| 2009-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 12/06/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-08-21 |
update statutory_documents COMPANY BUSINESS 24/07/2009 |
| 2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
18 PALL MALL 2ND FLOOR
LONDON
SW1Y 5LU |
| 2009-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TATIANA ZHURAVSKAYA |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
22 MELTON STREET
LONDON
NW1 2BW |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED IGOR NIKOLAEV |
| 2008-07-28 |
update statutory_documents REAPPOINT DIR'S/AUDITORS 23/07/2008 |
| 2008-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED FIRDAUS JAL DASTOOR |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-01-16 |
update statutory_documents COMPANY NAME CHANGED
GREENCHIP INVESTMENTS PLC
CERTIFICATE ISSUED ON 16/01/06 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 12/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents CONSO S-DIV
02/06/05 |
| 2005-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED
02/06/05 |
| 2005-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-02 |
update statutory_documents £ NC 4529100/5000000
02/0 |
| 2005-08-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-08-02 |
update statutory_documents CONSOLIDATING SHARES 02/06/05 |
| 2005-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 12/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-03 |
update statutory_documents AMENDING 882 ISS 08/01/02 |
| 2002-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents PROSPECTUS |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 12/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 2000-07-17 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2000-07-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 761216/ 290315 |
| 2000-07-17 |
update statutory_documents ADOPT ARTICLES 19/06/00 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 1999-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-07-27 |
update statutory_documents DIV
20/07/99 |
| 1999-07-27 |
update statutory_documents COMPANY NAME CHANGED
INFANTCARE PLC
CERTIFICATE ISSUED ON 28/07/99 |
| 1999-07-27 |
update statutory_documents ALTER MEM AND ARTS 20/07/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 1998-10-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 |
| 1998-10-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/98 |
| 1998-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 12/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 1996-11-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-11-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1996-10-07 |
update statutory_documents PROSPECTUS |
| 1996-09-04 |
update statutory_documents COMPANY NAME CHANGED
THOMPSON TURNBURY PLC
CERTIFICATE ISSUED ON 04/09/96 |
| 1996-08-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-08-20 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |