Date | Description |
2024-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
2024-03-07 |
delete cfo Emma Allen |
2024-03-07 |
delete chairman Chris Jones |
2024-03-07 |
delete cto Tim Dwyer |
2024-03-07 |
insert personal_emails j...@pharmaccess.org |
2024-03-07 |
insert personal_emails ja..@innotrope.com |
2024-03-07 |
delete person Chris Jones |
2024-03-07 |
delete person Emma Allen |
2024-03-07 |
delete person Tim Dwyer |
2024-03-07 |
insert email j...@pharmaccess.org |
2024-03-07 |
insert email ja..@innotrope.com |
2024-03-07 |
insert email ro..@glasgow.ac.uk |
2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ORME |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
2023-07-07 |
delete company_previous_name KELBANK LIMITED |
2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ISABELLE CAX |
2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS |
2023-04-07 |
update account_category GROUP => FULL |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 12 => 6 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-03-31 |
2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2022-09-20 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HINTON |
2022-01-14 |
update statutory_documents SECOND FILED SH01 - 09/07/21 STATEMENT OF CAPITAL GBP 20197.53 |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED DR WENDY ORME |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-03 |
update statutory_documents ADOPT ARTICLES 09/07/2021 |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEAN |
2021-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL ACCESS HEALTH |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JAMES HINTON |
2021-07-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2021 |
2021-07-23 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 20934.33 |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JANES |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
2021-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-07-01 |
update statutory_documents ALTER ARTICLES 22/06/2021 |
2020-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-07-23 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 19460.73 |
2020-07-23 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 19480.73 |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
2020-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-03-04 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 19490.73 |
2019-08-07 |
update account_category SMALL => GROUP |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
2018-11-21 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 18379.31 |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2018-06-22 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 18349.31 |
2018-05-30 |
update statutory_documents DIRECTOR APPOINTED DR SANDY BLACKADDER PRIMROSE |
2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON |
2018-05-17 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 17921.81 |
2018-05-14 |
update statutory_documents CESSATION OF MARK JAMES DAVIS AS A PSC |
2018-05-14 |
update statutory_documents CESSATION OF PAUL JAMES DAVIS AS A PSC |
2018-05-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/04/2018 |
2018-05-10 |
update statutory_documents ADOPT ARTICLES 20/04/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER GREGORY DEAN |
2018-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOWER |
2018-01-07 |
delete address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE MK44 2YP |
2018-01-07 |
insert address BUILDING 109 BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE ENGLAND MK44 2YA |
2018-01-07 |
update registered_address |
2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
BEDFORD TECHNOLOGY PARK THURLEIGH
BEDFORD
BEDFORDSHIRE
MK44 2YP |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JAMES GOWER |
2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LINDSAY |
2015-11-30 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 12906.00 |
2015-11-28 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2015-11-25 |
update statutory_documents ADOPT ARTICLES 26/10/2015 |
2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JACQUETTA LINDSAY |
2015-10-19 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 7315 |
2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES |
2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER JANES |
2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
2015-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-25 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/15 |
2015-03-25 |
update statutory_documents REDUCE ISSUED CAPITAL 16/03/2015 |
2015-03-25 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 7315 |
2015-03-25 |
update statutory_documents STATEMENT BY DIRECTORS |
2015-02-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2015-01-07 |
update account_category SMALL => FULL |
2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-01-06 |
update statutory_documents SECTION 519 |
2015-01-02 |
update statutory_documents SECTION 519 |
2015-01-02 |
update statutory_documents ADOPT ARTICLES 15/12/2014 |
2015-01-02 |
update statutory_documents ALTER ARTICLES 07/10/2014 |
2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR. MARK JAMES DAVIS |
2014-12-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL JAMES DAVIS |
2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEN |
2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAMARA |
2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON |
2014-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/14 |
2014-12-16 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 15/12/2014 |
2014-12-16 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 1315151.80 |
2014-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIDGEN |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MCNAMARA |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STEWART WILSON |
2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
2014-08-07 |
delete address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE ENGLAND MK44 2YP |
2014-08-07 |
insert address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE MK44 2YP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
2014-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2014-07-21 |
update statutory_documents 30/06/14 FULL LIST |
2014-04-03 |
update statutory_documents AUD RES SECT 519 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-07-01 |
2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-08-14 |
update statutory_documents 01/07/13 FULL LIST |
2013-08-14 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 1516318 |
2013-08-14 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 1520025 |
2013-08-14 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 1514244 |
2013-08-07 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-22 |
delete address COLWORTH HOUSE COLWORTH SCIENCE PARK SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1LQ |
2013-06-22 |
insert address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE ENGLAND MK44 2YP |
2013-06-22 |
update num_mort_charges 0 => 1 |
2013-06-22 |
update num_mort_outstanding 0 => 1 |
2013-06-22 |
update registered_address |
2013-06-22 |
update account_category FULL => SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 72110 - Research and experimental development on biotechnology |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, COLWORTH HOUSE, COLWORTH SCIENCE PARK, SHARNBROOK BEDFORD, BEDFORDSHIRE, MK44 1LQ |
2012-07-30 |
update statutory_documents 30/06/12 FULL LIST |
2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DAVIS / 01/05/2010 |
2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL JAMES DAVIS / 01/10/2011 |
2012-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-05 |
update statutory_documents 30/06/11 FULL LIST |
2010-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-07-28 |
update statutory_documents 30/06/10 NO CHANGES |
2010-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-06-18 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 1300103.05 |
2010-03-11 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
2009-11-05 |
update statutory_documents 05/10/09 STATEMENT OF CAPITAL GBP 10305 |
2009-10-21 |
update statutory_documents ADOPT MEM AND ARTS |
2009-10-09 |
update statutory_documents DIRECTOR APPOINTED DAVUD SCOTT |
2009-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2009-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUEEN |
2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOSWELL |
2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERISKA CONSULTANCY LLP |
2009-10-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
2009-03-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-20 |
update statutory_documents SECRETARY RESIGNED |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-22 |
update statutory_documents SECRETARY RESIGNED |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-02 |
update statutory_documents S-DIV
16/11/05 |
2005-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/05 |
2005-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-02 |
update statutory_documents £ NC 100/107
16/11/05 |
2005-12-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-12-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2005-12-02 |
update statutory_documents SHARES SUBDIVIDED 16/11/05 |
2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-20 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS; AMEND |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
14 BRAMPTON CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 5XG |
2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON EC2A 4XH |
2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-16 |
update statutory_documents SECRETARY RESIGNED |
2003-06-11 |
update statutory_documents COMPANY NAME CHANGED
KELBANK LIMITED
CERTIFICATE ISSUED ON 11/06/03 |
2003-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |