| Date | Description |
|---|
| 2023-06-07 |
update account_category SMALL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-15 |
update statutory_documents SOLVENCY STATEMENT DATED 15/05/23 |
| 2023-05-15 |
update statutory_documents CANCEL SHARE PREM A/C 15/05/2023 |
| 2023-05-15 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 2276.58 |
| 2023-05-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
delete address STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE ENGLAND SG1 2FX |
| 2023-04-07 |
insert address REVIRAL LIMITED RAMSGATE ROAD SANDWICH KENT ENGLAND CT13 9NJ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 11 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-13 |
update statutory_documents ADOPT ARTICLES 28/09/2022 |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD
STEVENAGE
SG1 2FX
ENGLAND |
| 2022-09-27 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/11/2022 |
| 2022-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-19 |
update statutory_documents ALTER ARTICLES 05/08/2022 |
| 2022-07-07 |
update num_mort_outstanding 2 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 2 |
| 2022-06-28 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 2272.98 |
| 2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFIZER SPECIALTY UK LIMITED |
| 2022-06-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN JAMES PEARSON |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SAPIR |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH POWELL |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN HIGHTON |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAU KHUONG |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN DUKES |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLATT |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVEED SIDDIQI |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL WISNIEWSKI |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KENDER |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON HUNT |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YI ZHOU |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074860630001 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074860630002 |
| 2022-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 06/04/2022 |
| 2022-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH POWELL / 21/12/2015 |
| 2021-07-07 |
update account_category FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SAPIR / 07/06/2021 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NAVEED SIDDIQI |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANNA LÜNEBORG |
| 2021-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-07 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 2008.6 |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074860630001 |
| 2021-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074860630002 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL GBP 1804.03 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR YI ZHOU |
| 2020-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-10 |
update statutory_documents ADOPT ARTICLES 18/08/2020 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents 26/08/20 STATEMENT OF CAPITAL GBP 1783.37 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 1558.12 |
| 2020-01-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/01/2020 |
| 2020-01-22 |
update statutory_documents 29/10/19 STATEMENT OF CAPITAL GBP 1557.12 |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR RON HUNT |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents CESSATION OF BIODISCOVERY 4 FPCI AS A PSC |
| 2020-01-21 |
update statutory_documents CESSATION OF ORBIMED ADVISORS LLC AS A PSC |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC MANKE |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED DR LAWRENCE BLATT |
| 2019-12-15 |
update statutory_documents ADOPT ARTICLES 04/11/2019 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENDER |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 1489.71 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SCHINAZI |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEX SAPIR |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LITTLER |
| 2019-05-13 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 1232.93 |
| 2019-02-07 |
update account_ref_month 1 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-10-31 => 2019-09-30 |
| 2019-01-27 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-11-07 |
update statutory_documents 12/10/18 STATEMENT OF CAPITAL GBP 1231.48 |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIODISCOVERY 4 FPCI |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORBIMED ADVISORS LLC |
| 2018-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2018 |
| 2018-08-14 |
update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 1230.68 |
| 2018-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-04 |
update statutory_documents DIRECTOR APPOINTED DR ISAAC ANDREW MANKE |
| 2018-08-04 |
update statutory_documents DIRECTOR APPOINTED DR NANNA LIEBACH LÃNEBORG |
| 2018-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE COCKERILL |
| 2018-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JINKS |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-08-31 |
update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 922.56 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED DR IAIN DAVID DUKES |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD LITTLER |
| 2016-12-20 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 626.32 |
| 2016-11-25 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 605.39 |
| 2016-09-07 |
delete address 8 ST. THOMAS STREET LONDON SE1 9RS |
| 2016-09-07 |
insert address STEVENAGE BIOSCIENCE CATALYST GUNNELS WOOD ROAD STEVENAGE ENGLAND SG1 2FX |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM, 8 ST. THOMAS STREET, LONDON, SE1 9RS |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RAYMOND SCHINAZI |
| 2016-02-11 |
delete address 8 ST. THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2016-02-11 |
insert address 8 ST. THOMAS STREET LONDON SE1 9RS |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-27 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 434.47 |
| 2016-01-08 |
update name RE:VIRAL LIMITED => REVIRAL LIMITED |
| 2015-12-15 |
update statutory_documents 03/09/15 STATEMENT OF CAPITAL GBP 432.47 |
| 2015-12-08 |
delete address 16 ST. MARTIN'S LE GRAND ST PAUL'S LONDON EC1A 4EN |
| 2015-12-08 |
insert address 8 ST. THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update statutory_documents COMPANY NAME CHANGED RE:VIRAL LIMITED
CERTIFICATE ISSUED ON 08/12/15 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY JINKS |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CHAU KHUONG |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RAPHAEL WISNIEWSKI |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHATTEREH AHMADI |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOS NASSUPHIS |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED DR KENNETH POWELL |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 16 ST. MARTIN'S LE GRAND, ST PAUL'S, LONDON, EC1A 4EN |
| 2015-11-10 |
update statutory_documents ADOPT ARTICLES 02/09/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address 36A PARK PLACE CARDIFF CF10 3BB |
| 2015-03-07 |
insert address 16 ST. MARTIN'S LE GRAND ST PAUL'S LONDON EC1A 4EN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-23 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, 36A PARK PLACE, CARDIFF, CF10 3BB |
| 2015-02-19 |
update statutory_documents AD05 - CHANGE JURISDICTION OF RO FROM WALES TO ENGLAND AND WALES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-11-07 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 180.55 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED NIKOS NASSUPHIS |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-07 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANGELL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-10 => 2013-10-31 |
| 2013-03-08 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 137 |
| 2013-03-07 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 150.00 |
| 2013-03-05 |
update statutory_documents ADOPT ARTICLES 26/02/2013 |
| 2013-03-05 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 125 |
| 2013-03-05 |
update statutory_documents SUB-DIVISION
26/02/13 |
| 2013-02-19 |
update statutory_documents SUBDIVISION 06/02/2013 |
| 2013-02-19 |
update statutory_documents SUB-DIVISION
06/02/13 |
| 2013-02-07 |
update statutory_documents 10/01/13 NO CHANGES |
| 2013-02-05 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 54 |
| 2012-09-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART COCKERILL / 27/01/2012 |
| 2012-01-20 |
update statutory_documents 10/01/12 FULL LIST |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, MCTAGGART SOLICITORS 24 ST ANDREWS CRESCENT, CARDIFF, CF10 3DD, WALES |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED KHATTEREH AHMADI |
| 2011-06-28 |
update statutory_documents 23/05/11 STATEMENT OF CAPITAL GBP 22500 |
| 2011-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANGELL |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED STUART COCKERILL |
| 2011-01-25 |
update statutory_documents SECRETARY APPOINTED MICHAEL JONES |
| 2011-01-24 |
update statutory_documents COMPANY NAME CHANGED RE-VIRAL LIMITED
CERTIFICATE ISSUED ON 24/01/11 |
| 2011-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2011-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |