| Date | Description |
|---|
| 2024-04-06 |
delete source_ip 15.197.212.58 |
| 2024-04-06 |
insert source_ip 50.28.1.55 |
| 2024-04-06 |
update robots_txt_status www.nucana.info: 404 => 200 |
| 2023-10-20 |
update statutory_documents 19/10/23 STATEMENT OF CAPITAL GBP 2114413.4 |
| 2023-10-19 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 2113469.64 |
| 2023-10-09 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 2112715.6 |
| 2023-09-26 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 2111732.24 |
| 2023-09-07 |
delete source_ip 50.28.1.55 |
| 2023-09-07 |
insert source_ip 15.197.212.58 |
| 2023-09-07 |
update robots_txt_status www.nucana.info: 200 => 404 |
| 2023-09-07 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 2110945.08 |
| 2023-09-04 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 2110300.92 |
| 2023-08-31 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 2109864.92 |
| 2023-08-29 |
update statutory_documents 24/08/23 STATEMENT OF CAPITAL GBP 2108676.76 |
| 2023-08-23 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 2107786.52 |
| 2023-08-16 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 2107002.2 |
| 2023-08-03 |
update statutory_documents 02/08/23 STATEMENT OF CAPITAL GBP 2106559.72 |
| 2023-08-02 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 2106501.68 |
| 2023-08-01 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 2106006.72 |
| 2023-07-31 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 2105526.64 |
| 2023-07-25 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 2105122.64 |
| 2023-07-21 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 2104658.72 |
| 2023-07-18 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 2104632.84 |
| 2023-07-14 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 2100380.56 |
| 2023-07-13 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 2099541.16 |
| 2023-07-12 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 2099467.36 |
| 2023-07-11 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 2098953.16 |
| 2023-07-10 |
update statutory_documents 07/07/23 STATEMENT OF CAPITAL GBP 2098699.2 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 2098409.08 |
| 2023-07-06 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 2097318.24 |
| 2023-07-04 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 2097065.04 |
| 2023-07-03 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 2095776.6 |
| 2023-07-03 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 2096116.4 |
| 2023-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 2095628.48 |
| 2023-04-28 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 2095521.6 |
| 2023-02-28 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 2095482.88 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-10-07 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 2094915.48 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
delete otherexecutives James Healy |
| 2022-05-24 |
delete associated_investor Sofinnova Ventures |
| 2022-05-24 |
delete person James Healy |
| 2022-05-24 |
insert person Michelle Myers |
| 2022-05-24 |
update person_description Adam George => Adam George |
| 2022-05-24 |
update person_description Elliott Levy => Elliott Levy |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEALY |
| 2022-03-14 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 2087842.16 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-12-21 |
insert otherexecutives Elliott Levy |
| 2021-12-21 |
insert person Elliott Levy |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED DR ELLIOTT LEVY |
| 2021-10-14 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 2087199.16 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAELE TORDJMAN |
| 2021-09-17 |
insert otherexecutives Jeffrey Bloss |
| 2021-09-17 |
insert person Jeffrey Bloss |
| 2021-09-17 |
update person_description Martin Mellish => Martin Mellish |
| 2021-09-15 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 2087186.64 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
delete svp Nigel McCracken |
| 2021-04-14 |
insert otherexecutives Don Munoz Chief |
| 2021-04-14 |
delete associated_investor Capital International |
| 2021-04-14 |
delete person Nigel McCracken |
| 2021-04-14 |
update person_title Don Munoz Chief: CFO; Member of the Executive Team => Member of the Executive Team; Financial Officer |
| 2021-03-17 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 2086481.76 |
| 2021-03-02 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 2086181.76 |
| 2021-02-19 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 2063681.8 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-01-30 |
insert otherexecutives Bali Muralidhar |
| 2021-01-30 |
insert svp Elisabeth Oelmann |
| 2021-01-30 |
insert associated_investor Bain Capital |
| 2021-01-30 |
insert person Andrew Kay |
| 2021-01-30 |
insert person Bali Muralidhar |
| 2021-01-30 |
insert person Elisabeth Oelmann |
| 2021-01-13 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 2054481.8 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN KAY |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEPHEN GRIFFITH / 22/10/2020 |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALI MURALIDHAR / 21/10/2020 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BALI MURALIDHAR |
| 2020-10-07 |
insert svp Nigel McCracken |
| 2020-10-07 |
insert svp Theresa Bruce |
| 2020-10-07 |
delete address 3 Lochside Way
Edinburgh
EH12 9DT
United Kingdom |
| 2020-10-07 |
delete address 77 88 Cannon Street
London
EC4 6AF |
| 2020-10-07 |
delete phone +1 617 663 4821 |
| 2020-10-07 |
delete phone +44 (0)131 248 3660 |
| 2020-10-07 |
delete phone +44 (0)131 357 1111 |
| 2020-10-07 |
insert address 3 Lochside Way, Edinburgh, EH12 9DT, UK |
| 2020-10-07 |
insert address 77-78 Cannon Street
London
EC4N 6AF |
| 2020-10-07 |
insert address 77-78 Cannon Street, London, United Kingdom |
| 2020-10-07 |
insert index_pages_linkeddomain whatismyip-address.com |
| 2020-10-07 |
insert person David Harrison |
| 2020-10-07 |
insert person Gordon Kennovin |
| 2020-10-07 |
insert person John-Paul Gallivan |
| 2020-10-07 |
insert person Nigel McCracken |
| 2020-10-07 |
insert person Stuart Grant |
| 2020-10-07 |
insert person Theresa Bruce |
| 2020-10-07 |
insert phone + 44 131 357 1111 |
| 2020-10-07 |
insert phone +1 617 663 5708 |
| 2020-10-07 |
update founded_year null => 2018 |
| 2020-10-07 |
update person_description Hugh Griffith => Hugh Griffith |
| 2020-10-07 |
update person_description James Healy => James Healy |
| 2020-10-07 |
update person_title Hugh Griffith: Member of the BOARD; Member of the Executive Team; Chief Executive Officer; Founder; Member of the LEADERSHIP Team => Executive Director; Member of the Board; Member of the Executive Team; Founder; Chief Executive Officer |
| 2020-09-28 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 2046981.8 |
| 2020-09-09 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 1331426.24 |
| 2020-08-13 |
update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 1330537.44 |
| 2020-08-10 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 1329366.48 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-07 |
update statutory_documents 06/08/20 STATEMENT OF CAPITAL GBP 1328605.84 |
| 2020-08-06 |
update statutory_documents 05/08/20 STATEMENT OF CAPITAL GBP 1324794.2 |
| 2020-08-05 |
update statutory_documents 04/08/20 STATEMENT OF CAPITAL GBP 1321976.16 |
| 2020-07-30 |
update statutory_documents 29/07/20 STATEMENT OF CAPITAL GBP 1320540.52 |
| 2020-07-29 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 1320255.32 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 1317578 |
| 2020-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-30 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 1317466.16 |
| 2020-06-29 |
delete chairman Christopher Wood |
| 2020-06-29 |
delete founder Christopher Wood |
| 2020-06-29 |
delete otherexecutives Christopher Wood |
| 2020-06-29 |
delete person Christopher Wood |
| 2020-06-27 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL GBP 1316810.44 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 2020-06-24 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 1315794.88 |
| 2020-06-16 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 1314550.68 |
| 2020-06-15 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 1313250.68 |
| 2020-06-03 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 1312290.08 |
| 2020-05-14 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 1304725.36 |
| 2020-05-11 |
update statutory_documents 06/05/20 STATEMENT OF CAPITAL GBP 1303172 |
| 2020-05-04 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 1302797.6 |
| 2020-04-30 |
delete otherexecutives Isaac Cheng |
| 2020-04-30 |
delete person Isaac Cheng |
| 2020-04-20 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 1301866.8 |
| 2020-04-15 |
update statutory_documents 09/04/20 STATEMENT OF CAPITAL GBP 1300669.8 |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC CHENG |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-01-03 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 1299145.8 |
| 2019-08-16 |
update statutory_documents 09/08/19 STATEMENT OF CAPITAL GBP 1298245.8 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 1290295.8 |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-23 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 1289733.32 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033087780001 |
| 2019-04-13 |
delete index_pages_linkeddomain worldcancerday.org |
| 2019-04-03 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 1289433.3 |
| 2019-03-14 |
delete index_pages_linkeddomain jostrust.org.uk |
| 2019-03-14 |
delete source_ip 98.124.251.168 |
| 2019-03-14 |
insert index_pages_linkeddomain worldcancerday.org |
| 2019-03-14 |
insert source_ip 50.28.1.55 |
| 2019-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEPHEN GRIFFITH / 01/03/2019 |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-01-19 |
delete address 2018 NCRI Cancer Conference, Glasgow, UK |
| 2019-01-19 |
delete address Cancer Research Institute Conference 2018
Scottish Event Campus, Glasgow, UK |
| 2019-01-19 |
delete index_pages_linkeddomain pancan.org |
| 2019-01-19 |
delete index_pages_linkeddomain pancare.org.au |
| 2019-01-19 |
delete index_pages_linkeddomain pancreaticcancer.org.uk |
| 2019-01-19 |
delete index_pages_linkeddomain worldpancreaticcancerday.org |
| 2019-01-19 |
insert index_pages_linkeddomain jostrust.org.uk |
| 2018-11-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/10/2018 |
| 2018-11-16 |
update statutory_documents 12/11/18 STATEMENT OF CAPITAL GBP 1289058.32 |
| 2018-08-20 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 1287408.32 |
| 2018-08-16 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 1284408.32 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-31 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 1273408.3 |
| 2018-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CYRILLE RAYMOND GEORGE LEPERLIER |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GEORGE |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents CESSATION OF SOFINNOVA PARTNERS SAS AS A PSC |
| 2017-10-16 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 127244584 |
| 2017-10-16 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 968585.64 |
| 2017-10-16 |
update statutory_documents 14/09/17 STATEMENT OF CAPITAL GBP 663.93564 |
| 2017-10-16 |
update statutory_documents CONSOLIDATION
02/10/17 |
| 2017-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-03 |
update statutory_documents 14/09/2017 |
| 2017-10-03 |
update statutory_documents THE FOLLOWING RESOLUTION WAS PASSED BY UNANIMOUS WRITTEN BY THE SHAREHOLDERS BY VIRTUE OF RESOLUTION NUMBER 4 OF THE GM RESOLUTIONS, THE SHARE CAPITAL OF THE COMPANY BE CONSOLIDATED SUCH THAT: COLLECTIVELY " THE CONSOLIDATIONS". 14/09/2017 |
| 2017-10-03 |
update statutory_documents CONSOLIDATION
14/09/17 |
| 2017-09-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2017 |
| 2017-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-08 |
update statutory_documents 17/08/17 STATEMENT OF CAPITAL GBP 663935.56 |
| 2017-09-07 |
insert company_previous_name NUCANA BIOMED LIMITED |
| 2017-09-07 |
insert company_previous_name NUCANA LIMITED |
| 2017-09-07 |
update account_category FULL => GROUP |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-30 |
| 2017-09-07 |
update company_category Private Limited Company => Public Limited Company |
| 2017-09-07 |
update name NUCANA BIOMED LIMITED => NUCANA PLC |
| 2017-09-07 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 582735.56 |
| 2017-09-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO PAOLETTI |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA ADAMSON |
| 2017-08-29 |
update statutory_documents AUDITORS' REPORT |
| 2017-08-29 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-08-29 |
update statutory_documents BALANCE SHEET |
| 2017-08-29 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2017-08-29 |
update statutory_documents COMPANY NAME CHANGED NUCANA BIOMED LIMITED
CERTIFICATE ISSUED ON 29/08/17 |
| 2017-08-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-08-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-08-29 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2017-08-28 |
| 2017-08-29 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2017-08-25 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 662735.560 |
| 2017-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/17 |
| 2017-06-29 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 29/06/2017 |
| 2017-06-29 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 662735.560 |
| 2017-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ISAAC SHE-UNG CHENG |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CHAN |
| 2017-02-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-09 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2015-08-11 |
insert address 77 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2015-08-11 |
update registered_address |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
NORTHWEST WING BUSH HOUSE
ALDWYCH
LONDON
WC2B 4EZ |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED DR PAOLO AUGUSTO PAOLETTI |
| 2015-02-07 |
delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON ENGLAND WC2B 4EZ |
| 2015-02-07 |
insert address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-30 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 6 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2016-03-31 => 2015-09-30 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-05 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 2014-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED DR GERALD LOKCHUNG CHAN |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IRVIN HEALY |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NELSON |
| 2014-05-08 |
update statutory_documents ADOPT ARTICLES 30/03/2014 |
| 2014-05-07 |
delete address BASSETT HOUSE 5 SOUTHWELLPARK ROAD CAMBERLEY SURREY GU15 3PU |
| 2014-05-07 |
insert address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON ENGLAND WC2B 4EZ |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
BUSH HOUSE NORTHWEST WING
ALDWYCH
LONDON
WC2B 4EZ
ENGLAND |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
BASSETT HOUSE 5 SOUTHWELLPARK ROAD
CAMBERLEY
SURREY
GU15 3PU |
| 2014-04-17 |
update statutory_documents 14/04/14 STATEMENT OF CAPITAL GBP 659405.56 |
| 2014-04-11 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033087780001 |
| 2013-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-02-26 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-03-29 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 625555.56 |
| 2012-02-29 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS RAFAELE TORDJMAN |
| 2011-12-29 |
update statutory_documents ADOPT ARTICLES 22/11/2011 |
| 2011-12-19 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 616666.7 |
| 2011-10-03 |
update statutory_documents SECOND FILING WITH MUD 28/01/11 FOR FORM AR01 |
| 2011-02-16 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 31733.37 |
| 2011-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER BAGOT MELLISH |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH STEPHEN GRIFFITH / 29/03/2010 |
| 2009-12-21 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 254679 |
| 2009-12-17 |
update statutory_documents ADOPT ARTICLES 10/12/2009 |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 2009-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-08-19 |
update statutory_documents ALTER ARTICLES 30/06/2009 |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
BUTLER & CO ACCOUNTANTS
5 SOUTHWELL PARK ROAD
CAMBERLEY
SURREY
GU15 3PU |
| 2008-04-24 |
update statutory_documents COMPANY NAME CHANGED BIOMED (UK) LIMITED
CERTIFICATE ISSUED ON 28/04/08 |
| 2008-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/08 |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED HUGH STEPHEN GRIFFITH |
| 2008-04-17 |
update statutory_documents SUB DIV 20/03/2008 |
| 2008-04-14 |
update statutory_documents S-DIV |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED STUART WILLIAM GORDON SMITH |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED MOIRA ADAMSON |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE WOOD |
| 2008-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-12-18 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents FIRST GAZETTE |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 1997-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |