| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 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 115702570001 |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115702570002 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115702570001 |
| 2023-02-09 |
insert otherexecutives Koen Huygens |
| 2023-02-09 |
insert person Frank Vandendriessche |
| 2023-02-09 |
insert person Koen Huygens |
| 2022-12-20 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 1.3205 |
| 2022-11-02 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 1.3136 |
| 2022-09-26 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-08-08 |
update statutory_documents ADOPT ARTICLES 12/05/2022 |
| 2022-07-22 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 1.2964 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-13 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 1.2672 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED DR EMMANUEL HANON |
| 2021-07-07 |
delete address 24 CHISWELL ST LONDON UNITED KINGDOM EC1Y 4YX |
| 2021-07-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-06-14 |
update statutory_documents 19/05/21 STATEMENT OF CAPITAL GBP 1.2121 |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
24 CHISWELL ST
LONDON
EC1Y 4YX
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED DR CRAIG RAYMOND BELCHER |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-07-08 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-14 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-05-07 |
insert company_previous_name MV1 MEDICINES LIMITED |
| 2019-05-07 |
update name MV1 MEDICINES LIMITED => VICEBIO LIMITED |
| 2019-04-13 |
update statutory_documents COMPANY NAME CHANGED MV1 MEDICINES LIMITED
CERTIFICATE ISSUED ON 13/04/19 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED DR GIOVANNI MARIGGI |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON EDWARDS |
| 2018-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |