| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 |
| 2024-12-23 |
update statutory_documents 12/11/24 STATEMENT OF CAPITAL GBP 4154.8684 |
| 2024-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-11-15 |
update statutory_documents 13/09/24 STATEMENT OF CAPITAL GBP 4153.2684 |
| 2024-09-17 |
update statutory_documents SECRETARY APPOINTED ROSHNI THAKKAR |
| 2024-08-05 |
update statutory_documents 23/07/24 STATEMENT OF CAPITAL GBP 4149.8504 |
| 2024-07-04 |
update statutory_documents 19/06/24 STATEMENT OF CAPITAL GBP 4140.4333 |
| 2024-05-23 |
update statutory_documents 17/05/24 STATEMENT OF CAPITAL GBP 4139.3083 |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES |
| 2024-04-30 |
update statutory_documents 22/03/24 STATEMENT OF CAPITAL GBP 4117.8753 |
| 2024-04-30 |
update statutory_documents 29/03/24 STATEMENT OF CAPITAL GBP 4138.0593 |
| 2024-04-29 |
update statutory_documents 07/12/23 STATEMENT OF CAPITAL GBP 4115.7027 |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERARD MACKAY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 4101.0009 |
| 2023-05-18 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 4030.6267 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED DR HEATHER ELAINE ROXBOROUGH |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERNANDEZ |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS ZERVOGLOS |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 30/09/2021 |
| 2023-01-10 |
update statutory_documents SECOND FILING OF AP01 FOR MR DAVID JONATHAN FLINT |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARALAMBOS ALEXIS ZERVOGLOS |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JEAN PAUL MANGEOLLE |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FIENNES |
| 2022-08-21 |
delete phone +44 7846 333 001 |
| 2022-08-21 |
delete source_ip 35.246.6.109 |
| 2022-08-21 |
insert source_ip 199.15.163.148 |
| 2022-08-21 |
update website_status FlippedRobots => OK |
| 2022-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-19 |
update statutory_documents ADOPT ARTICLES 06/04/2022 |
| 2022-08-11 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 4016.5304 |
| 2022-07-31 |
update website_status OK => FlippedRobots |
| 2022-07-12 |
update statutory_documents ADOPT ARTICLES 06/04/2022 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 2817.4463 |
| 2022-05-25 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 2796.7963 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOXAM |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS |
| 2022-04-07 |
delete address 9400 C/O PENNINGTONS MANCHES LLP 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK OXFORD ENGLAND OX4 2HN |
| 2022-04-07 |
insert address C/O PENNINGTONS MANCHES LLP 9400 GARSINGTON ROAD OXFORD ENGLAND OX4 2HN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents 30/06/21 GROUP |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 2782.4463 |
| 2021-04-07 |
update account_category SMALL => GROUP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FERNANDEZ |
| 2020-11-25 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 1860.6962 |
| 2020-11-25 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 2767.4463 |
| 2020-11-25 |
update statutory_documents SUB-DIVISION
09/11/20 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED ANDREA LIAPIS JACKSON |
| 2020-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-20 |
update statutory_documents ADOPT ARTICLES 09/11/2020 |
| 2020-11-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARTIN GUY FIENNES |
| 2020-10-30 |
update account_ref_month 4 => 6 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF PHILIPP KUKURA / 01/01/2019 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF PHILIPP KUKURA / 25/06/2018 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 24/07/2019 |
| 2020-10-06 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 1725.74 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GUY FIENNES |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY YERUSHALMI |
| 2020-09-01 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-24 |
update statutory_documents CESSATION OF PHILIPP KUKURA AS A PSC |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-27 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-09-16 |
update statutory_documents ALTER ARTICLES 04/07/2019 |
| 2019-09-16 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 1723.49 |
| 2019-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FLINT |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MICA |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents SECOND FILED SH01 - 04/02/19 STATEMENT OF CAPITAL GBP 225.59 |
| 2019-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-07 |
insert company_previous_name ARAGO BIOSCIENCES LIMITED |
| 2019-03-07 |
update name ARAGO BIOSCIENCES LIMITED => REFEYN LTD |
| 2019-03-01 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 1774.12 |
| 2019-02-25 |
update statutory_documents ALTER ARTICLES 23/01/2019 |
| 2019-02-11 |
update statutory_documents 23/01/19 STATEMENT OF CAPITAL GBP 1607.94 |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BLOXAM |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWELLS |
| 2019-02-06 |
update statutory_documents COMPANY NAME CHANGED ARAGO BIOSCIENCES LIMITED
CERTIFICATE ISSUED ON 06/02/19 |
| 2018-12-06 |
delete address C/O OXFORD TECHNOLOGY MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE UNITED KINGDOM OX4 4GA |
| 2018-12-06 |
insert address 9400 C/O PENNINGTONS MANCHES LLP 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK OXFORD ENGLAND OX4 2HN |
| 2018-12-06 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
C/O OXFORD TECHNOLOGY MAGDALEN CENTRE
OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE
OX4 4GA
UNITED KINGDOM |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WARREN |
| 2018-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC |
| 2018-09-03 |
update statutory_documents CESSATION OF ANDREA GIACOMO MICA AS A PSC |
| 2018-09-03 |
update statutory_documents CESSATION OF THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD AS A PSC |
| 2018-08-17 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 1175 |
| 2018-08-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP KUKURA |
| 2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD |
| 2018-07-13 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 1150 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARY BRIT YERUSHALMI |
| 2018-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES STANLEY WARREN |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PHILIPP KUKURA |
| 2018-07-06 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 1033.12 |
| 2018-07-06 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 1050 |
| 2018-06-27 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 0.01 |
| 2018-06-27 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |