| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JOHN STORY / 20/02/2023 |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED DR COLIN JOHN STORY |
| 2022-11-22 |
update statutory_documents 26/10/22 STATEMENT OF CAPITAL GBP 1934.82 |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ADOPT ARTICLES 03/10/2022 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-08-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/16 |
| 2022-08-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/16 |
| 2022-08-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2017 |
| 2022-08-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2018 |
| 2022-08-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2019 |
| 2022-08-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2017 |
| 2022-08-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2017 |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CULVERWELL / 03/04/2022 |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CULVERWELL / 03/05/2022 |
| 2022-05-11 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 1554.82 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL KEEGAN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHUTTLEWORTH |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address ASHBRIDGE HOUSE LUCKINGTON CHIPPENHAM ENGLAND SN14 6NJ |
| 2019-11-07 |
insert address 30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KARL DAVID KEEGAN / 30/09/2019 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
ASHBRIDGE HOUSE LUCKINGTON
CHIPPENHAM
SN14 6NJ
ENGLAND |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOSEPH SHUTTLEWORTH / 30/09/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CULVERWELL / 30/09/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH GREWAL / 30/09/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF HARDEV SINGH PANDHA / 30/09/2019 |
| 2019-09-07 |
delete address UNIT 24 SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY ENGLAND GU2 7YG |
| 2019-09-07 |
insert address ASHBRIDGE HOUSE LUCKINGTON CHIPPENHAM ENGLAND SN14 6NJ |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
UNIT 24 SURREY TECHNOLOGY CENTRE
40 OCCAM ROAD
GUILDFORD
SURREY
GU2 7YG
ENGLAND |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RANDEEP SINGH GREWAL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents 15/12/18 STATEMENT OF CAPITAL GBP 1554.82 |
| 2019-01-19 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN JOSEPH SHUTTLEWORTH |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 1415.69 |
| 2018-10-07 |
delete address THE LANE HOUSE SKINNERS LANE ASHTEAD SURREY KT21 2NP |
| 2018-10-07 |
insert address UNIT 24 SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY ENGLAND GU2 7YG |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
UNIT 2 40 OCCAM ROAD
SURREY RESEARCH PARK
GUILDFORD
GU2 7YG
ENGLAND |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
THE LANE HOUSE SKINNERS LANE
ASHTEAD
SURREY
KT21 2NP |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED DR KARL DAVID KEEGAN |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 1363.04 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 1295.69 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 30/03/17 STATEMENT OF CAPITAL GBP 1177.28 |
| 2017-08-02 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1177.28 |
| 2017-08-02 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 1043.5 |
| 2017-05-17 |
update statutory_documents ADOPT ARTICLES 16/03/2016 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 1037 |
| 2017-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-18 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents ADOPT ARTICLES 16/03/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-05-06 |
| 2016-04-08 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-04-08 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 1028.5 |
| 2016-04-06 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-16 |
update statutory_documents ADOPT ARTICLES 12/03/2015 |
| 2015-05-18 |
update statutory_documents ADOPT ARTICLES 12/03/2015 |
| 2015-05-18 |
update statutory_documents SUB-DIVISION
12/03/15 |
| 2015-05-05 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 850 |
| 2015-05-05 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 925 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-22 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-22 => 2015-11-30 |
| 2014-12-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE LANE HOUSE SKINNERS LANE ASHTEAD SURREY ENGLAND KT21 2NP |
| 2014-03-07 |
insert address THE LANE HOUSE SKINNERS LANE ASHTEAD SURREY KT21 2NP |
| 2014-03-07 |
insert sic_code 86900 - Other human health activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-22 |
| 2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-25 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CULVERWELL / 10/10/2013 |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES CULVERWELL |
| 2013-07-01 |
delete address LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON MIDDLESEX ENGLAND NW1 0NH |
| 2013-07-01 |
insert address THE LANE HOUSE SKINNERS LANE ASHTEAD SURREY ENGLAND KT21 2NP |
| 2013-07-01 |
update registered_address |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET
LONDON
MIDDLESEX
NW1 0NH
ENGLAND |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HARDEV SINGH PANDHA |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 2013-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |