| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/25, WITH UPDATES |
| 2024-12-13 |
update statutory_documents 06/12/24 STATEMENT OF CAPITAL GBP 202.824 |
| 2024-10-22 |
update statutory_documents 18/10/24 STATEMENT OF CAPITAL GBP 200.9415 |
| 2024-10-15 |
update statutory_documents 07/10/24 STATEMENT OF CAPITAL GBP 200.5825 |
| 2024-09-24 |
update statutory_documents 16/09/24 STATEMENT OF CAPITAL GBP 199.6825 |
| 2024-09-09 |
update statutory_documents 27/08/24 STATEMENT OF CAPITAL GBP 199.2325 |
| 2024-08-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-04 |
update statutory_documents 27/06/24 STATEMENT OF CAPITAL GBP 198.7825 |
| 2024-06-10 |
update statutory_documents 06/06/24 STATEMENT OF CAPITAL GBP 193.7475 |
| 2024-06-10 |
update statutory_documents 10/06/24 STATEMENT OF CAPITAL GBP 194.5849 |
| 2024-06-03 |
update statutory_documents 30/05/24 STATEMENT OF CAPITAL GBP 192.8063 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-29 |
update statutory_documents 29/02/24 STATEMENT OF CAPITAL GBP 192.3277 |
| 2024-02-22 |
update statutory_documents 22/02/24 STATEMENT OF CAPITAL GBP 191.8777 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES |
| 2024-02-08 |
update statutory_documents 06/02/24 STATEMENT OF CAPITAL GBP 191.4203 |
| 2024-01-31 |
update statutory_documents 25/01/24 STATEMENT OF CAPITAL GBP 190.9983 |
| 2024-01-02 |
update statutory_documents 02/01/24 STATEMENT OF CAPITAL GBP 188.5594 |
| 2023-12-13 |
update statutory_documents 07/12/23 STATEMENT OF CAPITAL GBP 182.0334 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088811970001 |
| 2023-08-22 |
delete source_ip 160.153.0.180 |
| 2023-08-22 |
insert source_ip 160.153.0.8 |
| 2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088811970002 |
| 2023-08-04 |
update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 169.4621 |
| 2023-05-30 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 168.6846 |
| 2023-05-22 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 166.3077 |
| 2023-05-20 |
delete coo Iain Miller |
| 2023-05-20 |
delete source_ip 160.153.138.178 |
| 2023-05-20 |
insert source_ip 160.153.0.180 |
| 2023-05-20 |
update person_title Iain Miller: COO => Head of Strategy & Regulatory |
| 2023-05-20 |
update person_title Manuel Pinuela: Executive Director => Non - Executive Director |
| 2023-04-19 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 165.077 |
| 2023-04-19 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 164.8383 |
| 2023-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 162.638 |
| 2023-02-27 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 162.888 |
| 2022-12-13 |
insert otherexecutives Morten Henneveld |
| 2022-12-13 |
delete address Old Laundry Yard, Shepherds Bush Market, W12 8EZ London, United Kingdom |
| 2022-12-13 |
insert address 43 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LP |
| 2022-12-13 |
insert person Morten Henneveld |
| 2022-12-13 |
update primary_contact Old Laundry Yard, Shepherds Bush Market, W12 8EZ London, United Kingdom => 43 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LP |
| 2022-10-23 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 162.138 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANUEL PINUELA RANGEL / 30/11/2021 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN HENNEVELD |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR POVL AKSEL VERDER / 28/09/2022 |
| 2022-09-27 |
delete source_ip 160.153.137.163 |
| 2022-09-27 |
insert source_ip 160.153.138.178 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 158.182 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR POVL AKSEL VERDER / 05/02/2022 |
| 2022-02-05 |
update statutory_documents 12/01/22 STATEMENT OF CAPITAL GBP 145.2441 |
| 2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-18 |
update statutory_documents ADOPT ARTICLES 07/06/2021 |
| 2022-01-18 |
update statutory_documents ADOPT ARTICLES 21/12/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO FERNANDO MARTINEZ CILLERO |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 142.9779 |
| 2021-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2020-08-20 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 133.6661 |
| 2020-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 132.8725 |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEINHARD SCHMIDT |
| 2019-11-30 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 128.2059 |
| 2019-10-23 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 123.1404 |
| 2019-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088811970001 |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2018 |
| 2019-02-26 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 119.3676 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-23 |
update statutory_documents CESSATION OF AGNAR THOR HOSKULDSSON AS A PSC |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED DR MANUEL PINUELA RANGEL |
| 2019-01-27 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 116.7676 |
| 2018-12-23 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 115.8876 |
| 2018-12-01 |
update statutory_documents 26/11/18 STATEMENT OF CAPITAL GBP 113.4376 |
| 2018-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-12 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 109.3768 |
| 2018-06-11 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 108.6268 |
| 2018-06-05 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 107.9268 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MEINHARD FOLKERT SCHMIDT |
| 2018-03-08 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 105.2428 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-12-17 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 102.5928 |
| 2017-12-10 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-08 |
delete address STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FX |
| 2017-06-08 |
insert address 43 MANCHESTER STREET LONDON ENGLAND W1U 7LP |
| 2017-06-08 |
update registered_address |
| 2017-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/15 |
| 2017-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16 |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2FX
ENGLAND |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 92.3058 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-01-18 |
update statutory_documents ALTER ARTICLES 21/12/2016 |
| 2017-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-20 |
update statutory_documents SECRETARY APPOINTED PETRA ARGENT |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWLETT |
| 2016-05-23 |
update statutory_documents ADOPT ARTICLES 28/04/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-28 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-07 => 2016-12-31 |
| 2015-11-09 |
update account_ref_day 28 => 31 |
| 2015-11-09 |
update account_ref_month 2 => 3 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-05-08 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-07 |
| 2015-05-08 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-04-30 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-02-07 |
delete address 1ST FLOOR BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT ENGLAND TN13 1LZ |
| 2015-02-07 |
insert address STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FX |
| 2015-02-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 1ST FLOOR BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ, ENGLAND |
| 2014-09-24 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 92.3058 |
| 2014-04-17 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 88.7513 |
| 2014-04-04 |
update statutory_documents ADOPT ARTICLES 19/03/2014 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PALLE STIG ANDERSEN |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED PROF AGNAR THOR HÖSKULDSSON |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HOWLETT |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TREVINO |
| 2014-03-05 |
update statutory_documents 14/02/14 STATEMENT OF CAPITAL GBP 82.6296 |
| 2014-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |