| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES |
| 2024-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE LEE |
| 2023-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MAIRI NISBET WATSON |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEVEN JOHN WOODCOCK / 16/10/2023 |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE NEWLAN |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES NEWMARK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN ANN WORGAN |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HAYSEY |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR SEVEN JOHN WOODCOCK |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CAMERON |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEDHURST |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRETTON |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOSEPH HENRY |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD HAWKINS |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON TAYLOR |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN DAHAD |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA BARNARD |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 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 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERTS |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MEDHURST |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIT DAVIES |
| 2020-12-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-28 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAYOR PETER TAYLOR / 31/10/2019 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LINDA OLIVE HAYSEY / 01/01/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIE ANN NEWLAN / 30/01/2020 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BESWICK |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS DIANNE MICHELE LEE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MS CERI SUZANNE HUMPHREY |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY ANN FORSYTH / 19/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HAWKINS / 19/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCPHERSON CONWAY / 19/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WILLIAMS / 12/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH BESWICK / 19/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIT DAVIES / 19/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN BRETTON / 19/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL RUTLEDGE / 19/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN DAHAD / 19/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN WHITEHEAD / 12/07/2019 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JANE BARNARD / 19/07/2019 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED JULIE ANNE NEWLAN |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINTIN MCKELLAR |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR LINDA OLIVE HAYSEY |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MAYOR PETER TAYLOR |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR SHARON JANE TAYLOR |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR KIT DAVIES |
| 2019-08-07 |
delete address BIOPARK BIOPARK DRIVE BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3LX |
| 2019-08-07 |
insert address ONE GARDEN CITY BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3BF |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
BIOPARK BIOPARK DRIVE
BROADWATER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3LX |
| 2019-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |