| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2024-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update num_mort_outstanding 3 => 0 |
| 2023-09-07 |
update num_mort_satisfied 1 => 4 |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PAUL RIVERS |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATCROFT |
| 2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED DR LYNN DRUMMOND |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED DR UDAY PRABHAKAR PHADKE |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
101 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0FY
ENGLAND |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE TERLOUW |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE BOUCHET |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JACQUELINE ANN HUNTER / 01/09/2020 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RUSSELL WHEATCROFT |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JACQUELINE ANN HUNTER |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE ALLEN |
| 2020-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER GREEN |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE ELIZABETH TERLOUW |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE ALLEN / 20/03/2019 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE ALLEN / 20/03/2019 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VERONIQUE ANNE BOUCHET / 20/03/2019 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WARD |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART DALRYMPLE WARD / 04/04/2018 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLCOME TRUST LIMITED |
| 2018-03-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED DR SALLY ANN FORSYTH |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINO PICARDO |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED IAIN STUART DALRYMPLE WARD |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NELKI |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED DANIEL NELKI |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 2016-05-13 |
update num_mort_outstanding 4 => 3 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-06 |
update statutory_documents 19/03/16 NO MEMBER LIST |
| 2016-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071962300004 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED DAVE ALLEN |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-12 |
update num_mort_charges 3 => 4 |
| 2015-08-12 |
update num_mort_outstanding 3 => 4 |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071962300004 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-24 |
update statutory_documents 19/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BAXTER |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2FX |
| 2014-04-07 |
insert address STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2FX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-26 |
update statutory_documents 19/03/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2013-03-19 |
update statutory_documents 19/03/13 NO MEMBER LIST |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RINK |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED DR VERONIQUE ANNE BOUCHET |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
C/O GLAXOSMITHKLINE
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2NY |
| 2012-03-30 |
update statutory_documents 19/03/12 NO MEMBER LIST |
| 2011-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL TOMLINSON |
| 2011-04-27 |
update statutory_documents 19/03/11 NO MEMBER LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN BAXTER / 08/04/2011 |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
STEVENAGE BIOSCIENCE PARK OFFICE GLAXOSMITHKLINE RESEARCH AND DEVELOPMENT FACILITY
GUNNELS WOOD ROAD
STEVENAGE
SG1 2NY
UNITED KINGDOM |
| 2011-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED DR MARTINO PICARDO |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY RINK |
| 2011-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-02 |
update statutory_documents ALTER ARTICLES 21/01/2011 |
| 2010-08-02 |
update statutory_documents COMPANY NAME CHANGED STEVENAGE BIOSCIENCE PARK
CERTIFICATE ISSUED ON 02/08/10 |
| 2010-07-22 |
update statutory_documents CHANGE OF NAME 12/07/2010 |
| 2010-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |