| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
delete ceo Michelle Dipp |
| 2023-10-20 |
delete founder Michelle Dipp |
| 2023-10-20 |
delete otherexecutives Michelle Dipp |
| 2023-10-20 |
insert ceo Michelle Detwiler |
| 2023-10-20 |
insert founder Michelle Detwiler |
| 2023-10-20 |
insert otherexecutives Michelle Detwiler |
| 2023-10-20 |
delete person Michelle Dipp |
| 2023-10-20 |
insert person Michelle Detwiler |
| 2023-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-15 |
delete about_pages_linkeddomain worldadc-awards.com |
| 2023-08-15 |
delete career_pages_linkeddomain worldadc-awards.com |
| 2023-08-15 |
delete contact_pages_linkeddomain worldadc-awards.com |
| 2023-08-15 |
delete index_pages_linkeddomain worldadc-awards.com |
| 2023-08-15 |
delete management_pages_linkeddomain worldadc-awards.com |
| 2023-08-15 |
delete terms_pages_linkeddomain worldadc-awards.com |
| 2023-07-12 |
delete cfo Kevin Lundquist |
| 2023-07-12 |
delete otherexecutives Jen Cook |
| 2023-07-12 |
insert cfo Thomas Castellano |
| 2023-07-12 |
insert otherexecutives Thomas Castellano |
| 2023-07-12 |
delete person Giovanni Escobar |
| 2023-07-12 |
delete person Jen Cook |
| 2023-07-12 |
delete person Kevin Lundquist |
| 2023-07-12 |
insert about_pages_linkeddomain worldadc-awards.com |
| 2023-07-12 |
insert career_pages_linkeddomain worldadc-awards.com |
| 2023-07-12 |
insert contact_pages_linkeddomain worldadc-awards.com |
| 2023-07-12 |
insert index_pages_linkeddomain worldadc-awards.com |
| 2023-07-12 |
insert management_pages_linkeddomain worldadc-awards.com |
| 2023-07-12 |
insert person Thomas Castellano |
| 2023-07-12 |
insert terms_pages_linkeddomain worldadc-awards.com |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL CASTELLANO |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNDQUIST |
| 2023-04-27 |
delete otherexecutives Campbell Bunce |
| 2023-04-27 |
insert cso Campbell Bunce |
| 2023-04-27 |
insert otherexecutives Jen Cook |
| 2023-04-27 |
insert person Giovanni Escobar |
| 2023-04-27 |
insert person Jen Cook |
| 2023-04-27 |
insert person Sean O'Brien |
| 2023-04-27 |
update person_title Campbell Bunce: Chief Scientific Officer; Member of the Leadership Team => Chief Scientific Officer ( CSO ) and Cambridge Site Head; CSO; Member of the Leadership Team |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-03-26 |
delete chiefcommercialofficer Philip Payne |
| 2023-03-26 |
insert chiefcommercialofficer Joe Principe |
| 2023-03-26 |
delete person Patrice Dudley Aviles |
| 2023-03-26 |
delete person Philip Payne |
| 2023-03-26 |
insert person Joe Principe |
| 2023-02-23 |
delete ceo Jonathan Goldman |
| 2023-02-23 |
delete otherexecutives Jonathan Goldman |
| 2023-02-23 |
delete address Park Ave,
Sanford,
NC 27330
USA |
| 2023-02-23 |
delete person Jonathan Goldman |
| 2023-01-22 |
delete otherexecutives Geoffrey Glass |
| 2023-01-22 |
insert ceo Matthew Stober |
| 2023-01-22 |
insert chairman Geoffrey Glass |
| 2023-01-22 |
insert person Matthew Stober |
| 2023-01-22 |
update person_title Geoffrey Glass: Member of the Board; Interim CEO and Chairman of the Board; Member of the Leadership Team; CEO of KINICITI; Interim CEO => Chairman of the Abzena Board; CEO of KINICITI; Chairman of the Board |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT STOBER |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GLASS |
| 2022-12-21 |
delete address 360 George Patterson Blvd.
Bristol
PA 19007
United States |
| 2022-12-21 |
delete address 8810 Rehco Rd
San Diego
CA 92121
United States |
| 2022-12-21 |
delete index_pages_linkeddomain t.co |
| 2022-12-21 |
delete registration_number 08957107 |
| 2022-12-21 |
delete source_ip 35.237.254.64 |
| 2022-12-21 |
delete vat 125470235 |
| 2022-12-21 |
insert about_pages_linkeddomain linkedin.com |
| 2022-12-21 |
insert about_pages_linkeddomain twitter.com |
| 2022-12-21 |
insert address 360 George Patterson Blvd.
Bristol
PA,19007
USA |
| 2022-12-21 |
insert address 6325 Lusk Blvd.
San Diego,
CA 92121
USA |
| 2022-12-21 |
insert address Park Ave,
Sanford,
NC 27330
USA |
| 2022-12-21 |
insert index_pages_linkeddomain linkedin.com |
| 2022-12-21 |
insert source_ip 35.189.76.73 |
| 2022-12-21 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-12-21 |
insert terms_pages_linkeddomain twitter.com |
| 2022-12-21 |
update primary_contact 8810 Rehco Rd
San Diego
CA 92121
United States => 6325 Lusk Blvd.
San Diego,
CA 92121
USA |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MICHAEL GLASS |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDMAN |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-03-15 |
delete cfo Richard Millbank |
| 2022-03-15 |
insert cfo Kevin Lundquist |
| 2022-03-15 |
insert cto Louise Duffy |
| 2022-03-15 |
delete about_pages_linkeddomain wpengine.com |
| 2022-03-15 |
delete career_pages_linkeddomain wpengine.com |
| 2022-03-15 |
delete contact_pages_linkeddomain wpengine.com |
| 2022-03-15 |
delete index_pages_linkeddomain wpengine.com |
| 2022-03-15 |
delete management_pages_linkeddomain wpengine.com |
| 2022-03-15 |
delete person Elaine Sapinoso |
| 2022-03-15 |
delete person Richard Milbank |
| 2022-03-15 |
delete person Richard Millbank |
| 2022-03-15 |
delete terms_pages_linkeddomain wpengine.com |
| 2022-03-15 |
insert person Kevin Lundquist |
| 2022-03-15 |
insert person Louise Duffy |
| 2022-03-15 |
insert person Patrice Dudley Aviles |
| 2022-03-15 |
insert person Troy Wright |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL LUNDQUIST |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILBANK |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042956420001 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-01-15 |
delete about_pages_linkeddomain toptalents.com |
| 2021-01-15 |
delete person Sanjeevani Ghone |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-06 |
delete address JP Morgan/BioTech Showcase 2020
San Francisco |
| 2020-10-06 |
insert about_pages_linkeddomain toptalents.com |
| 2020-10-06 |
insert career_pages_linkeddomain toptalents.com |
| 2020-07-08 |
delete general_emails in..@abzenaprod.wpengine.com |
| 2020-07-08 |
insert general_emails in..@abzena.com |
| 2020-07-08 |
delete email in..@abzenaprod.wpengine.com |
| 2020-07-08 |
insert email in..@abzena.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents 17/04/20 STATEMENT OF CAPITAL GBP 13157.879 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 13157.878 |
| 2020-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-01-29 |
insert address JP Morgan/BioTech Showcase 2020
San Francisco |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-06 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2020-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-09 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 13157.877 |
| 2019-11-28 |
delete person Kristy Myers Bell |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'LEARY |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042956420001 |
| 2019-07-30 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 13157.876 |
| 2019-07-01 |
insert chiefcommercialofficer Philip Payne |
| 2019-07-01 |
insert person Philip Payne |
| 2019-05-31 |
delete address AACR Annual Meeting 2019
Atlanta, Georgia |
| 2019-05-01 |
delete cfo Michelle Neaves |
| 2019-05-01 |
insert cfo Richard Millbank |
| 2019-05-01 |
insert otherexecutives Campbell Bunce |
| 2019-05-01 |
delete person Michelle Neaves |
| 2019-05-01 |
insert person Elaine Sapinoso |
| 2019-05-01 |
insert person Richard Milbank |
| 2019-05-01 |
insert person Richard Millbank |
| 2019-05-01 |
update person_title Campbell Bunce: Senior VP Scientific Operations => Chief Scientific Officer |
| 2019-05-01 |
update person_title Kristy Myers Bell: Vice President Operations and Site Head, San Diego => Senior Vice President Operations and Site Head, San Diego |
| 2019-05-01 |
update person_title Sanjeevani Ghone: null => Senior Vice President of Chemistry and Site Head |
| 2019-04-01 |
insert address AACR Annual Meeting 2019
Atlanta, Georgia |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-02-07 |
insert company_previous_name POLYTHERICS LIMITED |
| 2019-02-07 |
update name POLYTHERICS LIMITED => ABZENA (UK) LIMITED |
| 2019-01-24 |
update statutory_documents COMPANY NAME CHANGED POLYTHERICS LIMITED
CERTIFICATE ISSUED ON 24/01/19 |
| 2019-01-17 |
update website_status FlippedRobots => OK |
| 2019-01-17 |
delete source_ip 35.197.225.170 |
| 2019-01-17 |
insert source_ip 35.237.254.64 |
| 2018-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-21 |
update statutory_documents CHANGE OF NAME 29/11/2018 |
| 2018-12-13 |
update website_status InternalTimeout => FlippedRobots |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY JOHN MILBANK |
| 2018-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURT |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABZENA PLC / 22/10/2018 |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GOLDMAN |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS O'LEARY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-10-03 |
update statutory_documents ALTER ARTICLES 15/08/2018 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE DAWN NEAVES |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE DAWN NEAVES |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN SMITH |
| 2018-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-19 |
update statutory_documents ALTER ARTICLES 15/08/2018 |
| 2018-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-04 |
update website_status OK => InternalTimeout |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-02-14 |
update website_status InternalTimeout => OK |
| 2018-02-14 |
delete source_ip 162.13.180.183 |
| 2018-02-14 |
insert source_ip 35.197.225.170 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-14 |
update website_status OK => InternalTimeout |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED DR CAMPBELL BUNCE |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MILLS |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WATERMAN |
| 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 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-09-28 => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-10-26 => 2017-07-13 |
| 2016-07-11 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY CHRISTINA WATERMAN / 15/03/2016 |
| 2016-02-11 |
update account_category GROUP => FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-07 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED DR SALLY CHRISTINA WATERMAN |
| 2015-04-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-07 |
update account_category FULL => GROUP |
| 2015-01-20 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE UNITED KINGDOM CB22 3AT |
| 2014-10-07 |
insert address BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-29 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-07 |
delete address THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH |
| 2014-08-07 |
insert address BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE UNITED KINGDOM CB22 3AT |
| 2014-08-07 |
update account_category SMALL => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update reg_address_care_of POLYTHERICS LTD => null |
| 2014-08-07 |
update registered_address |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
C/O POLYTHERICS LTD
THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET
LONDON
NW1 0NH |
| 2014-06-24 |
update statutory_documents SOLVENCY STATEMENT DATED 23/06/14 |
| 2014-06-24 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 23/06/2014 |
| 2014-06-24 |
update statutory_documents 24/06/14 STATEMENT OF CAPITAL GBP 13157.874 |
| 2014-06-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 13/06/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW SMITH / 13/06/2014 |
| 2014-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW SMITH / 13/06/2014 |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY |
| 2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANKER LUNDEMOSE / 01/01/2013 |
| 2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AARON PITCHFORD / 01/01/2013 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CUNNINGHAM |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKER LUNDEMOSE |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAMPTON |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LTD |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD |
| 2014-05-06 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 13157.874 |
| 2014-03-31 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 13020.135 |
| 2014-03-31 |
update statutory_documents 20/03/14 STATEMENT OF CAPITAL GBP 13001.57 |
| 2014-03-31 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 13131.059 |
| 2014-03-17 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 12983.697 |
| 2014-01-07 |
update account_ref_month 12 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-11-25 |
update statutory_documents SECRETARY APPOINTED MR JULIAN MATTHEW SMITH |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WATERMAN |
| 2013-11-07 |
delete address THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON UNITED KINGDOM NW1 0NH |
| 2013-11-07 |
insert address THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-28 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SALLY CHRISTINA WATERMAN / 24/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MATTHEW SMITH |
| 2013-08-27 |
update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 12209.691 |
| 2013-08-13 |
update statutory_documents ADOPT ARTICLES 25/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-23 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROCCHINI |
| 2012-10-26 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-15 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 7583.697 |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED ANKER LUNDEMOSE |
| 2012-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-23 |
update statutory_documents ALTER ARTICLES 05/04/2012 |
| 2012-04-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LTD |
| 2012-04-17 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 7424.443 |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAYTON |
| 2012-03-08 |
update statutory_documents 19/01/12 STATEMENT OF CAPITAL GBP 7341.838 |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED NIGEL AARON PITCHFORD |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW PAYTON |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES |
| 2011-12-21 |
update statutory_documents 06/12/11 STATEMENT OF CAPITAL GBP 6582.765 |
| 2011-11-09 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 6432.765 |
| 2011-11-01 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 6346.464 |
| 2011-09-20 |
update statutory_documents ADOPT ARTICLES 05/09/2011 |
| 2011-09-20 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 6246.464 |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANE MERY |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
THE LONDON BIOSCIENCE
INNOVATION CENTRE
2 ROYAL COLLEGE STREET
LONDON
NW1 0TU |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM JOHN EDWARD BURT |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH POWELL |
| 2011-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents ADOPT ARTICLES 28/01/2011 |
| 2010-11-10 |
update statutory_documents SECRETARY APPOINTED DR SALLY CHRISTINA WATERMAN |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BROWN |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ADRIAN POWELL / 01/11/2010 |
| 2010-10-26 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BROCCHINI / 28/09/2010 |
| 2010-06-18 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 4749.76 |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED DR KENNETH THOMAS CUNNINGHAM |
| 2010-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents 04/04/10 STATEMENT OF CAPITAL GBP 3487.733 |
| 2010-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BEST |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HAROLD BAHNS |
| 2010-03-26 |
update statutory_documents 16/02/10 STATEMENT OF CAPITAL GBP 3396.871 |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TILL MEDINGER |
| 2009-10-30 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BRAMPTON / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL VICTOR HAYES / 30/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID BROWN / 26/10/2009 |
| 2009-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIMON GEOFFREY BEST |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS; AMEND |
| 2008-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM:
MINERVA HOUSE
5 MONTAGUE CLOSE
LONDON
SE1 9BB |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents £ NC 1845/4380
15/06/07 |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED 15/06/07 |
| 2007-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
REED SMITH (ATTN J WILKINSON)
RAMBAUD CHAROT LLP
MINERVA HOUSE 5 MONTAGUE CLOSE
LONDON SE1 9BB |
| 2006-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
REED SMITH RAMBAUD CHAROT LLP
MINERVA HOUSE
5 MONTAGUE CLOSE
LONDON SE1 9BB |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
90 FETTER LANE
LONDON
EC4A 1JP |
| 2005-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2003-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents S-DIV
12/08/02 |
| 2002-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED
12/08/02 |
| 2002-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-06 |
update statutory_documents £ NC 1500/1845
12/08/0 |
| 2002-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-09-06 |
update statutory_documents SUB DIV 12/08/02 |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/01 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-23 |
update statutory_documents £ NC 1000/1500
01/11/0 |
| 2001-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |