TEKCAPITAL - History of Changes


DateDescription
2024-03-20 delete investor_pages_linkeddomain tradingview.com
2023-09-04 delete source_ip 35.206.109.4
2023-09-04 insert source_ip 34.174.45.2
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update person_title Lord David Willetts: Non - Executive Officer; Non - Executive Director => Non - Executive Director
2023-08-02 update person_title Louis Castro: Non - Executive Officer; Non - Executive Director => Non - Executive Director
2023-08-02 update person_title Robert Miller: Non - Executive Officer; Non - Executive Director => Non - Executive Director
2023-07-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MAXWELL HAMILTON INGLIS / 23/06/2023
2023-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD DABROWSKI / 14/01/2022
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 11 => 12
2023-04-07 update accounts_next_due_date 2023-08-31 => 2023-09-30
2023-03-28 insert person Monica Rios
2022-12-07 update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-28 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-12-01 delete investor Edale Capital LLP
2021-12-01 delete person Harrison Reed Gross
2021-08-04 delete person Karen Clifford
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-06-29 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-05-12 insert person Karen Clifford
2021-03-30 insert investor Edale Capital LLP
2021-01-28 delete investorrelations_emails ir@tekcapital.com
2021-01-28 delete address 12000 Biscayne Blvd, Suite 222 North Miami, FL, 33181 United States
2021-01-28 delete address 5 Fleet Place, London, EC4M 7RD, United Kingdom
2021-01-28 delete email ir@tekcapital.com
2021-01-28 delete index_pages_linkeddomain emazedesign.com
2021-01-28 delete index_pages_linkeddomain huffingtonpost.com
2021-01-28 delete index_pages_linkeddomain inventionevaluator.com
2021-01-28 delete index_pages_linkeddomain vortechsgroup.com
2021-01-28 insert address 66 West Flagler Street, Suite 900, Miami, FL, 33130 United States
2021-01-28 insert address Oxford Centre for Innovation, New Road, Oxford OX1 1BY, United Kingdom
2021-01-28 insert alias Tekcapital Limited
2021-01-28 insert contact_pages_linkeddomain brighterir.com
2021-01-28 insert index_pages_linkeddomain brighterir.com
2021-01-28 insert registration_number 08121738
2021-01-28 insert terms_pages_linkeddomain brighterir.com
2020-09-15 delete address John Eccles House Robert Robinson Avenue Oxford Science Park Oxford, OX4 4GP
2020-09-15 delete phone +44 (0) 20 3004 9512
2020-09-15 delete phone +44 (0)1865 338102
2020-09-15 delete source_ip 37.60.231.202
2020-09-15 insert address 12 New Fetter Lane London, EC4A 1JP United Kingdom
2020-09-15 insert phone 020 8720 7171
2020-09-15 insert source_ip 35.206.109.4
2020-09-15 update website_status IndexPageFetchError => OK
2020-08-09 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-08-09 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-04 update website_status OK => IndexPageFetchError
2020-08-03 update statutory_documents DIRECTOR APPOINTED MR KONRAD DABROWSKI
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE GROAT
2020-07-30 insert cfo Konrad Dabrowski
2020-07-30 update person_title Konrad Dabrowski: Group Financial Controller => CFO
2020-07-21 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-13 delete otherexecutives Amy Shim
2020-07-13 insert otherexecutives Melissa Cruz
2020-07-13 delete person Amy Shim
2020-07-13 update person_description Melissa Cruz => Melissa Cruz
2020-07-13 update person_title Melissa Cruz: Business Development Associate => Director of Client Services
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-05-25 delete phone +44 (0) 20 7399 9402
2020-01-14 delete otherexecutives Bill Payne
2020-01-14 insert otherexecutives Lord David Willetts
2020-01-14 delete person Bill Payne
2020-01-14 insert person Lord David Willetts
2019-12-06 insert otherexecutives Louis Castro
2019-12-06 insert person Louis Castro
2019-11-04 delete phone +44 20 7220 0500
2019-11-04 insert person SP Angel
2019-11-04 insert phone +44 20 3470 0470
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-10-03 insert person Ana Orti
2019-09-03 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-08-05 delete investor_pages_linkeddomain meetingzone.com
2019-08-01 delete person María Kowalski
2019-07-29 insert investor_pages_linkeddomain meetingzone.com
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-06 insert portfolio_pages_linkeddomain guident.co
2019-04-11 delete phone + 44 (0)20 7933 8780
2019-04-11 insert phone +44 (0) 20 3004 9512
2019-03-21 update person_description Clifford M. Gross => Clifford M. Gross
2019-03-01 delete person Dr Mireya Mckee
2019-03-01 insert person Eduardo Giacomazzi
2019-03-01 insert person Melissa Cruz
2018-12-24 delete phone +44 (0) 129 3517 744
2018-12-24 insert phone +44 (0) 20 7399 9402
2018-12-24 update person_description Bill Payne => Bill Payne
2018-12-24 update person_description Malcolm Groat => Malcolm Groat
2018-12-24 update person_description Robert Miller => Robert Miller
2018-10-17 insert person Dr Mireya Mckee
2018-10-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-10-01 update person_description Malcolm Groat => Malcolm Groat
2018-09-06 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-08-23 update founded_year 2017 => null
2018-07-07 delete phone +44 (0)20 3328 5656
2018-07-07 insert phone +44 20 7220 0500
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-04-21 delete person Michael Kayat
2018-04-13 delete address Level 25, One Raffles Quay North Tower Raffles Place, Singapore 048583 Singapore
2018-04-13 delete person Madison McAllister
2018-04-13 delete phone +65 6622 5641
2018-04-13 insert person Michael S. Rosen
2018-01-07 delete management_pages_linkeddomain tekcapital.us
2018-01-07 delete portfolio_pages_linkeddomain tekcapital.us
2018-01-07 delete address 5 FLEET PLACE LONDON EC4M 7RD
2018-01-07 insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP
2018-01-07 update registered_address
2017-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD
2017-10-23 delete phone +44 (0)1865 338005
2017-10-23 delete source_ip 77.104.139.170
2017-10-23 insert phone +44 (0)1865 338102
2017-10-23 insert portfolio_pages_linkeddomain lucyd.co
2017-10-23 insert source_ip 37.60.231.202
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-18 delete person Annette Reid-Antigua
2017-09-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16
2017-09-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16
2017-09-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16
2017-09-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16
2017-08-28 insert portfolio_pages_linkeddomain salarius.co
2017-08-03 insert person Madison McAllister
2017-07-27 delete phone +44 (0) 1865 261445
2017-07-27 insert phone +44 (0)1865 338005
2017-07-20 delete source_ip 166.62.109.21
2017-07-20 insert source_ip 77.104.139.170
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEKCAPITAL PLC
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-05-24 delete industry_tag university technology and intellectual property services
2017-05-24 delete portfolio_pages_linkeddomain inventionevaluator.com
2017-05-24 delete portfolio_pages_linkeddomain vortechsgroup.com
2017-05-24 insert industry_tag university technology and intellectual property investment
2017-05-13 insert service_pages_linkeddomain apple.com
2017-03-30 insert person Harrison Reed Gross
2017-01-02 delete person Daniel A. Wettstein
2016-12-18 delete otherexecutives Baroness Susan Greenfield
2016-12-18 delete person Baroness Susan Greenfield
2016-12-18 insert investor_pages_linkeddomain voxmarkets.co.uk
2016-12-18 insert management_pages_linkeddomain voxmarkets.co.uk
2016-11-11 insert person María Kowalski
2016-10-11 delete otherexecutives Lucy Mullins
2016-10-11 delete person Lucy Mullins
2016-10-11 insert person Daniel A. Wettstein
2016-10-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-20 delete address 1 Fore Street London EC2Y 5EJ
2016-09-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15
2016-09-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15
2016-08-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15
2016-08-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-19 update statutory_documents 27/06/16 FULL LIST
2016-06-18 insert person Annette Reid-Antigua
2016-06-02 insert otherexecutives Lucy Mullins
2016-06-02 delete person James Deane
2016-06-02 delete person Terry Bray
2016-06-02 insert person Lucy Mullins
2016-05-16 delete person Michael N. Van Hoy
2016-05-16 update website_status DomainNotFound => OK
2016-05-14 update website_status OK => DomainNotFound
2016-05-01 delete source_ip 184.168.47.225
2016-05-01 insert source_ip 166.62.109.21
2016-03-24 update website_status FlippedRobots => OK
2016-03-17 update website_status OK => FlippedRobots
2015-12-31 delete person Dr. Alan Naidoff
2015-11-25 insert otherexecutives Robert Miller
2015-11-25 insert person Michael N. Van Hoy
2015-11-25 insert person Robert Miller
2015-10-16 delete person Wendy Ross
2015-10-16 insert address 1 Fore Street London EC2Y 5EJ
2015-10-16 update person_title Dr. Alan Naidoff: VP Technology Transfer; Consultant => Technology Transfer Specialist; Consultant
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-08-13 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-13 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-22 update statutory_documents 27/06/15 FULL LIST
2015-07-20 update statutory_documents SECOND FILING WITH MUD 27/06/14 FOR FORM AR01
2015-06-06 delete otherexecutives Jeffrey I. D. Lewis
2015-06-06 delete person Jeffrey I. D. Lewis
2015-06-06 insert person Terry Bray
2015-03-19 update statutory_documents AUDITOR'S RESIGNATION
2015-03-10 update statutory_documents SECTION 519
2015-03-02 delete person Jason Goldstein
2015-02-13 delete person Richard R. Matner
2015-02-13 insert about_pages_linkeddomain twitter.com
2015-02-13 insert contact_pages_linkeddomain twitter.com
2015-02-13 insert investor_pages_linkeddomain twitter.com
2015-02-13 insert management_pages_linkeddomain twitter.com
2015-02-13 insert service_pages_linkeddomain twitter.com
2015-02-13 insert terms_pages_linkeddomain twitter.com
2015-01-21 insert person Wendy Ross
2014-12-20 insert person Dr. Alan Naidoff
2014-12-20 insert person Michael Kayat
2014-08-29 insert service_pages_linkeddomain inventionevaluator.com
2014-08-07 delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD
2014-08-07 delete sic_code 72110 - Research and experimental development on biotechnology
2014-08-07 delete sic_code 72190 - Other research and experimental development on natural sciences and engineering
2014-08-07 delete sic_code 72200 - Research and experimental development on social sciences and humanities
2014-08-07 insert address 5 FLEET PLACE LONDON EC4M 7RD
2014-08-07 insert sic_code 70229 - Management consultancy activities other than financial management
2014-08-07 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2014-08-07 insert sic_code 71200 - Technical testing and analysis
2014-08-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-21 delete person Umesh Amin
2014-07-21 delete phone +1 813 393-0756
2014-07-21 insert associated_investor Copan
2014-07-21 insert person James Deane
2014-07-21 insert person Walter G. Copan
2014-07-21 insert phone +1 305 200 3450
2014-07-07 update statutory_documents 27/06/14 FULL LIST
2014-06-12 insert otherexecutives Amy Shim
2014-06-12 insert address Level 25, One Raffles Quay North Tower Raffles Place, Singapore 048583 Singapore
2014-06-12 insert address Suite 222, 12000 Biscayne Blvd, North Miami, Florida 33181
2014-06-12 insert alias Tekcapital LLC
2014-06-12 insert person Amy Shim
2014-06-12 insert person Jason Goldstein
2014-06-12 insert phone +1 813 393-0756
2014-06-12 insert phone +65 6622 5641
2014-05-07 update account_category NO ACCOUNTS FILED => FULL
2014-05-07 update accounts_last_madeup_date null => 2013-11-30
2014-05-07 update accounts_next_due_date 2014-03-27 => 2015-08-31
2014-04-28 update website_status FlippedRobots => OK
2014-04-28 delete alias Tekcapital Limited
2014-04-28 delete index_pages_linkeddomain aonetwork.com
2014-04-28 delete index_pages_linkeddomain huffingtonpost.co.uk
2014-04-28 delete index_pages_linkeddomain nyx.com
2014-04-28 delete index_pages_linkeddomain springer.com
2014-04-28 delete source_ip 93.184.219.29
2014-04-28 insert alias Tekcapital plc
2014-04-28 insert source_ip 184.168.47.225
2014-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-04-10 update website_status OK => FlippedRobots
2014-03-20 update statutory_documents DIRECTOR APPOINTED ALEXANDER MAXWELL HAMILTON INGLIS
2014-03-20 update statutory_documents DIRECTOR APPOINTED MR MAURICE JAMES MALCOLM GROAT
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GROSSMAN
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL NISSER
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GROSS
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEWIS
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BORER
2014-03-08 delete address OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD ENGLAND OX1 1BY
2014-03-08 insert address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD
2014-03-08 insert company_previous_name TEKCAPITAL LIMITED
2014-03-08 update account_ref_month 6 => 11
2014-03-08 update name TEKCAPITAL LIMITED => TEKCAPITAL EUROPE LIMITED
2014-03-08 update registered_address
2014-02-19 update statutory_documents ADOPT ARTICLES 09/02/2014
2014-02-17 update statutory_documents 26/06/13 STATEMENT OF CAPITAL GBP 14503.977
2014-02-13 update statutory_documents COMPANY NAME CHANGED TEKCAPITAL LIMITED CERTIFICATE ISSUED ON 13/02/14
2014-02-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-12 update statutory_documents PREVEXT FROM 30/06/2013 TO 30/11/2013
2014-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, OXFORD CENTRE FOR INNOVATION NEW ROAD, OXFORD, OX1 1BY, ENGLAND
2013-08-30 insert email cg..@tekcapital.com
2013-08-30 insert person Dr. Vivek Ramakrishnan
2013-08-01 insert sic_code 72110 - Research and experimental development on biotechnology
2013-08-01 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2013-08-01 insert sic_code 72200 - Research and experimental development on social sciences and humanities
2013-08-01 update returns_last_madeup_date null => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-25 update statutory_documents 27/06/13 FULL LIST
2013-07-24 delete index_pages_linkeddomain forbes.com
2013-07-24 delete index_pages_linkeddomain realbusiness.co.uk
2013-07-24 insert index_pages_linkeddomain aonetwork.com
2013-07-24 insert index_pages_linkeddomain springer.com
2013-07-24 update person_description Selwyn Lloyd => Selwyn Lloyd
2013-06-21 delete address OLD BILSHAM FARMHOUSE BILSHAM LANE YAPTON WEST SUSSEX BN18 0JX
2013-06-21 insert address OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD ENGLAND OX1 1BY
2013-06-21 update registered_address
2013-06-04 delete otherexecutives Arian Lewis
2013-06-04 delete person Arian Lewis
2013-06-04 delete phone +44 (0) 7577 455 363
2013-06-04 insert person Dr. John W. Elling
2013-06-04 insert person Dr. Margot O'Toole
2013-06-04 insert phone +44 (0) 1865 261445
2013-06-04 update person_description Umesh Amin => Umesh Amin
2013-04-25 delete source_ip 72.21.92.29
2013-04-25 insert person Dr. Fred Allen
2013-04-25 insert person Dr. Tyler Ellis
2013-04-25 insert source_ip 93.184.219.29
2012-08-14 update statutory_documents DIRECTOR APPOINTED BARRY GROSSMAN
2012-08-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-08 update statutory_documents 26/07/12 STATEMENT OF CAPITAL GBP 10000
2012-08-01 update statutory_documents DIRECTOR APPOINTED JEFFREY I D LEWIS
2012-08-01 update statutory_documents DIRECTOR APPOINTED JOHN J BORER
2012-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, OLD BILSHAM FARMHOUSE, BILSHAM LANE, YAPTON, WEST SUSSEX, BN18 0JX
2012-06-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION