EPOCH BIODESIGN - History of Changes


DateDescription
2024-04-20 delete source_ip 104.198.98.23
2024-04-20 insert source_ip 35.227.150.116
2024-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2024-03-19 delete cso Prof Doug Kell
2024-03-19 delete founder Prof Doug Kell
2024-03-19 delete person Prof Doug Kell
2024-03-19 delete person Vittorio Bartoli
2024-03-19 insert person Ben Mills-Lamptey
2024-03-19 insert person Camila Gaspar Quinonez
2024-03-19 insert person David Clayton
2024-03-19 insert person David Kell
2024-03-19 insert person Lucy Green
2024-03-19 insert person Manisha Gorshia
2024-03-19 insert person Ruth Aylward
2024-03-19 update person_title Jacob Nathan: Co - Founder; CEO => CEO; Founder
2023-11-20 update statutory_documents CESSATION OF DOUGLAS BRUCE KELL AS A PSC
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KELL
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-07 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-01 update website_status OK => InternalTimeout
2023-06-29 update website_status InternalTimeout => OK
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-04-28 update website_status OK => InternalTimeout
2023-04-07 insert company_previous_name MELLIZYME BIOTECHNOLOGY LIMITED
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-04-07 update name MELLIZYME BIOTECHNOLOGY LIMITED => EPOCH BIODESIGN LTD
2023-04-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-24 insert person Catherine Fan
2023-02-24 insert person Chloe Millson
2023-02-24 insert person Elena Faull
2023-02-24 insert person Jeremy Ramsden
2023-02-24 insert person Sreenivas Ravella
2023-02-24 insert person Thorsten Tiede
2023-02-24 update website_status InternalTimeout => OK
2023-02-15 update statutory_documents COMPANY NAME CHANGED MELLIZYME BIOTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/02/23
2022-10-24 update website_status OK => InternalTimeout
2022-06-07 delete address 2 UNDERWOOD ROW LONDON UNITED KINGDOM N1 7LQ
2022-06-07 insert address 10 FINSBURY SQUARE LONDON ENGLAND EC2A 1AJ
2022-06-07 update registered_address
2022-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM 2 UNDERWOOD ROW LONDON N1 7LQ UNITED KINGDOM
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-03-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2021
2022-02-09 update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 171.7623
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-20 update statutory_documents ADOPT ARTICLES 14/12/2021
2021-12-15 update statutory_documents DIRECTOR APPOINTED MR CLAY DUMAS
2021-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALID FAKHRY
2021-10-07 delete address 110 CLIFTON STREET STAPLETON HOUSE BLOCK A 2ND FLOOR LONDON UNITED KINGDOM EC2A 4HT
2021-10-07 insert address 2 UNDERWOOD ROW LONDON UNITED KINGDOM N1 7LQ
2021-10-07 update registered_address
2021-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM 110 CLIFTON STREET STAPLETON HOUSE BLOCK A 2ND FLOOR LONDON EC2A 4HT UNITED KINGDOM
2021-08-16 update statutory_documents ARTICLES OF ASSOCIATION
2021-08-16 update statutory_documents ADOPT ARTICLES 22/07/2021
2021-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB LEON NATHAN / 11/02/2021
2021-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 11/02/2021
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-04-07 delete address C/O MY TAX POINT 12 NICHOLAS STREET CHESTER CHESHIRE UNITED KINGDOM CH1 2NX
2021-04-07 insert address 110 CLIFTON STREET STAPLETON HOUSE BLOCK A 2ND FLOOR LONDON UNITED KINGDOM EC2A 4HT
2021-04-07 update registered_address
2021-02-17 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-17 update statutory_documents ADOPT ARTICLES 31/12/2020
2021-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM C/O MY TAX POINT 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX UNITED KINGDOM
2021-02-04 update statutory_documents DIRECTOR APPOINTED MR WALID FAKHRY
2021-02-04 update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 102.1426
2021-02-04 update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 139.3221
2020-11-26 update statutory_documents SUB-DIVISION 26/11/20
2020-11-20 update statutory_documents SUB-DIVISION 11/11/20
2020-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date null => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-11-13 => 2021-12-31
2020-06-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-07-15 update statutory_documents ADOPT ARTICLES 26/06/2019
2019-04-07 delete address 12 NICHOLAS STREET CHESTER CHESHIRE UNITED KINGDOM CH1 2NX
2019-04-07 insert address C/O MY TAX POINT 12 NICHOLAS STREET CHESTER CHESHIRE UNITED KINGDOM CH1 2NX
2019-04-07 update account_ref_day 28 => 31
2019-04-07 update account_ref_month 2 => 3
2019-04-07 update registered_address
2019-03-26 update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020
2019-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX UNITED KINGDOM
2019-02-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION