Date | Description |
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 |