| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-31 |
delete source_ip 198.244.212.6 |
| 2024-03-31 |
insert alias Gutenberg Editor |
| 2024-03-31 |
insert source_ip 192.250.239.111 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065968850001 |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-09-14 |
update person_title Dr Tony Flinn: Executive Chairman Dr Stuart Brown - Commercial Director Dr Tom Screen - Operations Director; Venture Partner With Catapult 's GM & C Life Sciences Fund; Non - Executive Chairman => Non - Executive Chairman Dr Stuart Brown - Chief Executive Officer Dr Tom Screen - Chief Operating Officer; Venture Partner With Catapult 's GM & C Life Sciences Fund; Non - Executive Chairman |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JACKSON / 24/06/2022 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-13 |
delete source_ip 34.89.105.107 |
| 2022-03-13 |
insert source_ip 198.244.212.6 |
| 2021-12-22 |
delete source_ip 185.61.152.55 |
| 2021-12-22 |
insert source_ip 34.89.105.107 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-07-19 |
delete chiefcommercialofficer Dr Stuart Brown |
| 2021-07-19 |
insert ceo Dr Stuart Brown |
| 2021-07-19 |
update person_title Dr Peter Jackson: Exec Director => Non - Executive Director |
| 2021-07-19 |
update person_title Dr Stuart Brown: Commercial Director => Chief Executive Officer |
| 2021-07-19 |
update person_title Dr Thomas Screen: Operations Director => Chief Operating Officer |
| 2021-07-19 |
update person_title Dr Tony Flinn: Executive Chairman Dr Stuart Brown - Commercial Director Dr Tom Screen - Operations Director; Executive Chairman; Venture Partner With Catapult 's GM & C Life Sciences Fund => Executive Chairman Dr Stuart Brown - Commercial Director Dr Tom Screen - Operations Director; Venture Partner With Catapult 's GM & C Life Sciences Fund; Non - Executive Chairman |
| 2021-07-19 |
update person_title Mark Warburton: Business Leader and Former COO of Cyprotex Prior to Its Sale to Evotec AG; Exec Director => Non - Executive Director; Business Leader and Former COO of Cyprotex Prior to Its Sale to Evotec AG |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 297919 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-07 |
delete address 2ND FLOOR CT3 WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN ENGLAND WN3 5BA |
| 2021-02-07 |
insert address BLOCK 19 ALDERLEY PARK MERESIDE ALDERLEY EDGE CHESHIRE ENGLAND SK10 4TG |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
2ND FLOOR CT3 WIGAN INVESTMENT CENTRE
WATERSIDE DRIVE
WIGAN
WN3 5BA
ENGLAND |
| 2021-01-19 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DAVID HOSKINS |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MOLYNEUX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-01-07 |
delete address 28/29 BRIDGEMAN TERRACE WIGAN ENGLAND WN1 1TD |
| 2020-01-07 |
insert address 2ND FLOOR CT3 WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN ENGLAND WN3 5BA |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
28/29 BRIDGEMAN TERRACE
WIGAN
WN1 1TD
ENGLAND |
| 2019-10-29 |
delete alias Apex Molecular Expansion |
| 2019-07-30 |
insert otherexecutives Mark Warburton |
| 2019-07-30 |
insert alias Apex Molecular Expansion |
| 2019-07-30 |
insert person Mark Warburton |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES WARBURTON |
| 2018-12-06 |
delete address 12 THE PARKS NEWTON-LE-WILLOWS ENGLAND WA12 0JQ |
| 2018-12-06 |
insert address 28/29 BRIDGEMAN TERRACE WIGAN ENGLAND WN1 1TD |
| 2018-12-06 |
insert company_previous_name YPROTECH LIMITED |
| 2018-12-06 |
update name YPROTECH LIMITED => APEX MOLECULAR LIMITED |
| 2018-12-06 |
update registered_address |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
12 THE PARKS
NEWTON-LE-WILLOWS
WA12 0JQ
ENGLAND |
| 2018-11-16 |
update statutory_documents COMPANY NAME CHANGED YPROTECH LIMITED
CERTIFICATE ISSUED ON 16/11/18 |
| 2018-10-08 |
update num_mort_charges 0 => 1 |
| 2018-10-08 |
update num_mort_outstanding 0 => 1 |
| 2018-10-03 |
update statutory_documents 16/08/18 STATEMENT OF CAPITAL GBP 306112 |
| 2018-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065968850001 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/04/2018 |
| 2018-04-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-04-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JOHN MOLYNEUX |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLLINS |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-07-07 |
delete address LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 2017-07-07 |
insert address 12 THE PARKS NEWTON-LE-WILLOWS ENGLAND WA12 0JQ |
| 2017-07-07 |
update reg_address_care_of ACCELERIS CAPITAL => null |
| 2017-07-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
C/O ACCELERIS CAPITAL
LOWRY HOUSE 17 MARBLE STREET
MANCHESTER
M2 3AW |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents SECOND FILED SH01 - 02/04/15 STATEMENT OF CAPITAL GBP 160035.00 |
| 2017-03-02 |
update statutory_documents SECOND FILED SH01 - 04/04/13 STATEMENT OF CAPITAL GBP 138078.00 |
| 2017-03-02 |
update statutory_documents SECOND FILED SH01 - 05/04/12 STATEMENT OF CAPITAL GBP 88100.00 |
| 2017-03-02 |
update statutory_documents SECOND FILED SH01 - 15/10/12 STATEMENT OF CAPITAL GBP 99600.00 |
| 2017-03-02 |
update statutory_documents SECOND FILED SH01 - 19/06/15 STATEMENT OF CAPITAL GBP 182420.00 |
| 2017-03-02 |
update statutory_documents SECOND FILED SH01 - 20/02/13 STATEMENT OF CAPITAL GBP 113400.00 |
| 2017-03-02 |
update statutory_documents SECOND FILED SH01 - 26/06/12 STATEMENT OF CAPITAL GBP 97100.00 |
| 2017-03-02 |
update statutory_documents SECOND FILED SH01 - 27/03/13 STATEMENT OF CAPITAL GBP 131635.00 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED DR STUART ANDREW BROWN |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY FLINN |
| 2016-10-29 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 260565.00 |
| 2016-10-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-26 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CASTIEL COLLINS |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON THORN |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
insert company_previous_name YORKSHIRE PROCESS TECHNOLOGY LIMITED |
| 2015-08-13 |
update name YORKSHIRE PROCESS TECHNOLOGY LIMITED => YPROTECH LIMITED |
| 2015-07-02 |
update statutory_documents COMPANY NAME CHANGED YORKSHIRE PROCESS TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 02/07/15 |
| 2015-06-23 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 182705 |
| 2015-06-19 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 160035 |
| 2015-06-10 |
delete address LOWRY HOUSE 17 MARBLE STREET MANCHESTER ENGLAND M2 3AW |
| 2015-06-10 |
insert address LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-10 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-27 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-05-08 |
delete address LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF |
| 2015-05-08 |
insert address LOWRY HOUSE 17 MARBLE STREET MANCHESTER ENGLAND M2 3AW |
| 2015-05-08 |
update reg_address_care_of null => ACCELERIS CAPITAL |
| 2015-05-08 |
update registered_address |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
LEEDS INNOVATION CENTRE 103 CLARENDON ROAD
LEEDS
LS2 9DF |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-22 |
update statutory_documents ADOPT ARTICLES 13/03/2014 |
| 2014-07-07 |
delete address LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS UNITED KINGDOM LS2 9DF |
| 2014-07-07 |
insert address LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-03 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-02 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-03 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 113278 |
| 2013-04-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-03-27 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 106835 |
| 2013-02-22 |
update statutory_documents ADOPT ARTICLES 11/02/2013 |
| 2013-02-22 |
update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 88600 |
| 2013-01-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-11-02 |
update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 88100 |
| 2012-07-10 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 88100 |
| 2012-06-11 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM THORN / 18/05/2012 |
| 2012-04-27 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 74500 |
| 2012-01-11 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
C/O C/O ACCELERIS
LOWRY HOUSE 17 MARBLE STREET
MANCHESTER
M2 3AW
ENGLAND |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS ERIC OLIVER SCREEN |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
C/O C/O
ACCELERIS
9TH FLOOR LOWRY HOUSE 17 MARBLE STREET
MANCHESTER
M2 3AW |
| 2011-06-14 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-05 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 30000 |
| 2011-04-19 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 30000 |
| 2011-04-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents COMPANY NAME CHANGED FAVONIA LTD
CERTIFICATE ISSUED ON 25/03/11 |
| 2011-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
ACCELERIS PLC
11 ST JAMES'S SQUARE
MANCHESTER
M2 6WH |
| 2010-06-01 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-02-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
10 BOLTON STREET
RAMSBOTTOM
BURY
LANCASHIRE
BL0 9HX
UNITED KINGDOM |
| 2009-08-11 |
update statutory_documents SECRETARY APPOINTED SIMON WILLIAM THORN |
| 2009-08-11 |
update statutory_documents APPOINTMENT OF SECRETARY, CHEQUE SIGNATORY, CHANGE OF REGISTERED OFFICE 29/07/2009 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED 25/07/08 |
| 2008-08-06 |
update statutory_documents GBP NC 1000/100000
25/07/2008 |
| 2008-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |