Date | Description |
2024-05-29 |
delete person Andy Cowan Appointed |
2024-05-29 |
insert email ma..@bionow.co.uk |
2024-05-29 |
insert person Matt Daly |
2024-04-07 |
insert company_previous_name THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
2024-04-07 |
update name THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED => BIONOW LIMITED |
2024-03-23 |
delete personal_emails pe..@bionow.co.uk |
2024-03-23 |
insert personal_emails cl..@agilitylifesciences.com |
2024-03-23 |
delete email pe..@bionow.co.uk |
2024-03-23 |
delete person Petr Broz |
2024-03-23 |
insert alias Bionow Ltd |
2024-03-23 |
insert email cl..@agilitylifesciences.com |
2024-03-23 |
insert person Andy Cowan Appointed |
2024-03-23 |
insert person Claire Siegwart |
2023-10-12 |
insert personal_emails pe..@bionow.co.uk |
2023-10-12 |
delete source_ip 54.38.5.90 |
2023-10-12 |
insert email pe..@bionow.co.uk |
2023-10-12 |
insert person Petr Broz |
2023-10-12 |
insert source_ip 5.39.125.210 |
2023-10-12 |
update website_status FlippedRobots => OK |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-01-31 |
2023-10-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-22 |
update website_status OK => FlippedRobots |
2023-08-20 |
delete associated_investor Scottish Equity Partners |
2023-06-07 |
delete company_previous_name BIO SCI NORTH LIMITED |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-05-03 |
delete person Chris Twelves |
2023-05-03 |
delete person Martino Picardo |
2023-05-03 |
delete person RA Specialist |
2023-05-03 |
delete terms_pages_linkeddomain bionowb2b.co.uk |
2023-05-03 |
insert associated_investor Scottish Equity Partners |
2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINO PICARDO |
2023-04-07 |
delete address UNIT 10, GREENHEYS BUSINESS CENTRE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER ENGLAND M15 6JJ |
2023-04-07 |
insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
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 |
2023-04-07 |
update registered_address |
2023-04-02 |
delete address Molecular Architects - JOB ID-07854 |
2023-04-02 |
insert person Chris Twelves |
2023-04-02 |
insert person RA Specialist |
2023-03-01 |
insert address Molecular Architects - JOB ID-07854 |
2022-12-28 |
insert person Andy Jones |
2022-12-28 |
insert person Jane Theaker |
2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MS JANE THEAKER |
2022-12-12 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JOHN JONES |
2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 10, GREENHEYS CENTRE PENCROFT WAY
MANCHESTER SCIENCE PARK
MANCHESTER
GREATER MANCHESTER
M15 6JJ
ENGLAND |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-11-25 |
delete address Manchester Science Park
Greenheys
Manchester
M15 6JJ |
2022-11-25 |
insert address 83 Ducie Street, Manchester, M1 2JQ |
2022-11-25 |
update primary_contact Manchester Science Park
Greenheys
Manchester
M15 6JJ => 83 Ducie Street, Manchester, M1 2JQ |
2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
UNIT 10, GREENHEYS BUSINESS CENTRE MANCHESTER SCIENCE PARK
PENCROFT WAY
MANCHESTER
M15 6JJ
ENGLAND |
2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY MICHAEL DAVISON / 09/11/2022 |
2022-10-25 |
insert personal_emails mo..@bionow.co.uk |
2022-10-25 |
insert email mo..@bionow.co.uk |
2022-10-25 |
insert person Mollie Nolan |
2022-08-21 |
delete personal_emails wi..@bionow.co.uk |
2022-08-21 |
delete career_pages_linkeddomain newscientist.com |
2022-08-21 |
delete email wi..@bionow.co.uk |
2022-08-21 |
delete person Will Burton |
2022-08-21 |
delete phone 07565 048238 |
2022-07-22 |
delete otherexecutives Diane Cresswell |
2022-07-22 |
delete personal_emails di..@bionow.co.uk |
2022-07-22 |
insert personal_emails ow..@bionow.co.uk |
2022-07-22 |
delete email di..@bionow.co.uk |
2022-07-22 |
delete person Diane Cresswell |
2022-07-22 |
delete person RA Specialist |
2022-07-22 |
delete phone 07766 991932 |
2022-07-22 |
delete ticker_symbol APTA |
2022-07-22 |
insert email ow..@bionow.co.uk |
2022-07-22 |
insert person Owain Walsh |
2022-07-22 |
insert phone 07850600284 |
2022-06-20 |
insert person RA Specialist |
2022-06-20 |
insert ticker_symbol APTA |
2022-05-20 |
delete personal_emails ma..@bionow.co.uk |
2022-05-20 |
delete email ma..@bionow.co.uk |
2022-05-20 |
delete person Mary Roberts |
2022-05-20 |
delete phone 07850 600284 |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE CRESSWELL |
2022-04-19 |
insert personal_emails wi..@bionow.co.uk |
2022-04-19 |
delete person Kris Matykiewicz |
2022-04-19 |
delete person STEM North |
2022-04-19 |
insert email wi..@bionow.co.uk |
2022-04-19 |
insert person Will Burton |
2022-04-19 |
insert phone 07565 048238 |
2022-04-19 |
insert terms_pages_linkeddomain sharepoint.com |
2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF MATYKIEWICZ |
2021-12-11 |
delete personal_emails he..@bionow.co.uk |
2021-12-11 |
insert personal_emails je..@bionow.co.uk |
2021-12-11 |
delete alias YSDS Life Science |
2021-12-11 |
delete email he..@bionow.co.uk |
2021-12-11 |
delete person Helen Williams |
2021-12-11 |
insert email je..@bionow.co.uk |
2021-12-11 |
insert person Jesse Gray |
2021-12-11 |
insert person STEM North |
2021-12-11 |
update person_title Stella James: Head of Business Development and Engagement => Executive Director Business Development; Member of the Bionow Board |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED DR STELLA LEIGH JAMES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-13 |
delete person Francesco Maria Lavino |
2021-04-18 |
delete ticker_symbol YGEN |
2021-04-18 |
insert person Francesco Maria Lavino |
2021-02-25 |
delete person Simon Green |
2021-02-25 |
insert about_pages_linkeddomain t.co |
2021-02-25 |
insert career_pages_linkeddomain t.co |
2021-02-25 |
insert contact_pages_linkeddomain t.co |
2021-02-25 |
insert index_pages_linkeddomain t.co |
2021-02-25 |
insert terms_pages_linkeddomain t.co |
2021-02-25 |
insert ticker_symbol YGEN |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-24 |
delete about_pages_linkeddomain t.co |
2021-01-24 |
delete career_pages_linkeddomain t.co |
2021-01-24 |
delete contact_pages_linkeddomain t.co |
2021-01-24 |
delete index_pages_linkeddomain t.co |
2021-01-24 |
delete terms_pages_linkeddomain t.co |
2021-01-24 |
insert email ev..@bionow.co.uk |
2021-01-24 |
insert person Simon Green |
2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-08-09 |
delete address MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER GREATER MANCHESTER M15 6SZ |
2020-08-09 |
insert address UNIT 10, GREENHEYS BUSINESS CENTRE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER ENGLAND M15 6JJ |
2020-08-09 |
update registered_address |
2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
MANCHESTER SCIENCE PARK PENCROFT WAY
MANCHESTER
GREATER MANCHESTER
M15 6SZ |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-17 |
insert phone 07889 662083 |
2020-03-18 |
delete ceo Nigel Perry |
2020-03-18 |
delete person Nigel Perry |
2020-02-16 |
insert ceo Nigel Perry |
2020-02-16 |
delete person GC GCMS |
2020-02-16 |
insert person Nigel Perry |
2020-01-15 |
insert person GC GCMS |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-15 |
delete managingdirector Dr Kath Mackay |
2019-09-15 |
delete person Dr Kath Mackay |
2019-09-07 |
update num_mort_outstanding 3 => 0 |
2019-09-07 |
update num_mort_satisfied 0 => 3 |
2019-08-15 |
insert managingdirector Dr Kath Mackay |
2019-08-15 |
insert person Dr Kath Mackay |
2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-07-14 |
delete about_pages_linkeddomain glasgows.co.uk |
2019-02-09 |
delete source_ip 82.113.131.15 |
2019-02-09 |
insert source_ip 54.38.5.90 |
2019-02-09 |
update robots_txt_status www.bionow.co.uk: 404 => 200 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-15 |
delete source_ip 82.113.131.29 |
2018-10-15 |
insert source_ip 82.113.131.15 |
2018-09-14 |
insert personal_emails st..@bionow.co.uk |
2018-09-14 |
insert email st..@bionow.co.uk |
2018-09-14 |
insert person Dr Stella James |
2018-09-14 |
update person_title Allan Brown: Chief Operating Officer, Epistem; Member of the Strategic Advisory Board => Chief Operating Officer, QuantuMDx; Member of the Strategic Advisory Board |
2018-09-14 |
update person_title Andy Jones: Member of the Strategic Advisory Board; VP Pharmaceutical Innovation, AstraZeneca => Founder and Director, MedrusPharma Consulting; Member of the Strategic Advisory Board |
2018-09-14 |
update person_title Dr Diane Cresswell: Member of the Board; Executive Director, Business Development => Executive Director; Member of the Board; Special Projects Manager |
2018-09-14 |
update person_title Kris Matykiewicz: Member of the Board; Member of the Strategic Advisory Board; Head of Business Engagement, University of Manchester => Member of the Board; Member of the Strategic Advisory Board |
2018-04-20 |
delete otherexecutives Mr Alastair Balls |
2018-04-20 |
insert otherexecutives Martino Picardo |
2018-04-20 |
delete person Mr Alastair Balls |
2018-04-20 |
insert person Martino Picardo |
2018-03-23 |
update statutory_documents DIRECTOR APPOINTED KRZYSZTOF WIECZYSLAW MATYKIEWICZ |
2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BALLS |
2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITAKER |
2018-03-22 |
update statutory_documents DIRECTOR APPOINTED DR EMMA MARY SONIA BANKS |
2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOLLINGWORTH |
2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTINO PICARDO |
2018-03-18 |
delete address Crewe Road, Wythenshawe, Manchester, M23 9HZ |
2018-03-18 |
delete person Bob Burgoyne |
2018-03-18 |
delete person Crawford Brown |
2018-03-18 |
delete person Keith Chantler |
2018-03-18 |
insert person Linda Randall |
2018-03-18 |
update person_title Jane Theaker: Member of the Strategic Advisory Board; Associate Director, QIAGEN => Member of the Strategic Advisory Board; Associate, Core Precision |
2018-03-18 |
update person_title Neil Murray: Member of the Strategic Advisory Board; CEO, Redx Pharma => Member of the Strategic Advisory Board; CEO, NDM Biotech |
2018-01-31 |
insert personal_emails da..@bionow.co.uk |
2018-01-31 |
insert address Crewe Road, Wythenshawe, Manchester, M23 9HZ |
2018-01-31 |
insert email da..@bionow.co.uk |
2018-01-31 |
insert person Mr David Holmes |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-22 |
delete personal_emails jo..@bionow.co.uk |
2017-12-22 |
delete address Centre for Life, Newcastle, NE1 4EP |
2017-12-22 |
delete email jo..@bionow.co.uk |
2017-12-22 |
delete person Joanne McCarthy |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-11-24 |
delete address Times Square, Newcastle upon Tyne NE1 4EP |
2017-11-24 |
insert address Centre for Life, Newcastle, NE1 4EP |
2017-10-26 |
insert address Times Square, Newcastle upon Tyne NE1 4EP |
2017-09-15 |
delete address All Saints Campus, Lower Chatham Street, Manchester, M15 6BH |
2017-08-05 |
insert address All Saints Campus, Lower Chatham Street, Manchester, M15 6BH |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
delete address Talbot Road, Old Trafford, Manchester M16 0PX |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-23 |
insert address Talbot Road, Old Trafford, Manchester M16 0PX |
2016-09-28 |
insert person Andy Jones |
2016-09-28 |
insert person Paul Found |
2016-08-03 |
delete address Centre for Life
Times Square
Newcastle upon Tyne
NE1 4EP |
2016-08-03 |
insert address Manchester Science Park, Pencroft Way, Manchester
M15 6SZ |
2016-07-06 |
update person_title Graham Bond: Member of the Strategic Advisory Board; Partner, Baker Tilly => Member of the Strategic Advisory Board; Partner |
2016-05-05 |
delete person David Cottier |
2016-05-05 |
delete person Fiona Cruickshank |
2016-05-05 |
delete person Ian Greer |
2016-05-05 |
delete person Steve Jones |
2016-05-05 |
insert person Bob Burgoyne |
2016-05-05 |
insert person Chris Doherty |
2016-05-05 |
insert person Dave Simpson |
2016-05-05 |
insert person Jane Theaker |
2016-05-05 |
insert person Lloyd Payne |
2016-05-05 |
insert person Neil Murray |
2016-05-05 |
insert person Simon Wallwork |
2016-05-05 |
update person_title Crawford Brown: CEO, Eden Biodesign; Member of the Strategic Advisory Board => Member of the Strategic Advisory Board; Senior VP Biologics R & D, Allergan |
2016-05-05 |
update person_title Keith Chantler: Director of Academic Affairs and Innovation, CMUHNT; Member of the Strategic Advisory Board => Member of the Strategic Advisory Board; Director of Academic Affairs and Innovation, CMUH NHS Trust & Trustech |
2016-02-18 |
delete address Tech Daresbury Daresbury, Warrington, WA4 4AD |
2016-01-21 |
delete address Alderley Park, Alderley Edge, Cheshire, SK10 4TF |
2016-01-21 |
insert address Tech Daresbury Daresbury, Warrington, WA4 4AD |
2016-01-21 |
insert career_pages_linkeddomain newscientist.com |
2015-12-09 |
delete address CHAIRMAN’S OFFICE BIOMEDICINE WEST INTERNATIONAL CENTRE FOR LIFE TIMES SQUARE NEWCASTLE NE1 4EP |
2015-12-09 |
insert address MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER GREATER MANCHESTER M15 6SZ |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update reg_address_care_of ALASTAIR BALLS => null |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-12-04 => 2015-11-30 |
2015-12-09 |
update returns_next_due_date 2016-01-01 => 2016-12-28 |
2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
C/O ALASTAIR BALLS
CHAIRMAN’S OFFICE BIOMEDICINE WEST INTERNATIONAL CENTRE FOR LIFE
TIMES SQUARE
NEWCASTLE
NE1 4EP |
2015-11-30 |
update statutory_documents 30/11/15 NO MEMBER LIST |
2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN WHITAKER / 30/11/2015 |
2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GORDON BALLS / 29/10/2015 |
2015-10-20 |
delete address University of Liverpool, 1 Brownlow Street, Liverpool L69 3GL |
2015-10-20 |
insert address Alderley Park, Alderley Edge, Cheshire, SK10 4TF |
2015-09-22 |
insert address University of Liverpool, 1 Brownlow Street, Liverpool L69 3GL |
2015-08-24 |
insert about_pages_linkeddomain unitedlifesciences.org |
2015-08-24 |
insert career_pages_linkeddomain unitedlifesciences.org |
2015-08-24 |
insert contact_pages_linkeddomain unitedlifesciences.org |
2015-08-24 |
insert index_pages_linkeddomain unitedlifesciences.org |
2015-08-24 |
insert management_pages_linkeddomain unitedlifesciences.org |
2015-08-24 |
insert service_pages_linkeddomain unitedlifesciences.org |
2015-08-24 |
insert terms_pages_linkeddomain unitedlifesciences.org |
2015-06-21 |
insert personal_emails jo..@bionow.co.uk |
2015-06-21 |
delete address Tech Daresbury Daresbury, Warrington, WA4 4AD |
2015-06-21 |
insert email jo..@bionow.co.uk |
2015-06-21 |
insert person Joanne McCarthy |
2015-05-24 |
insert address Tech Daresbury Daresbury, Warrington, WA4 4AD |
2015-05-24 |
insert career_pages_linkeddomain impellam.com |
2015-04-26 |
delete address Agri-Food Innovation Campus, Sand Hutton, York, YO41 1LZ |
2015-03-28 |
delete address Chester Thornton Tech Park, Chester Innovation Park, Pool Lane, Ince, Chester CH2 4NU |
2015-02-28 |
insert address Chester Thornton Tech Park, Chester Innovation Park, Pool Lane, Ince, Chester CH2 4NU |
2015-01-31 |
delete personal_emails cl..@bionow.co.uk |
2015-01-31 |
delete email cl..@bionow.co.uk |
2015-01-31 |
delete person Miss Claire Nicholson |
2015-01-31 |
insert address Agri-Food Innovation Campus, Sand Hutton, York, YO41 1LZ |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-04 |
2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-01 |
2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O SINTONS
THE CUBE BARRACK ROAD
NEWCASTLE UPON TYNE
NE4 6DB
ENGLAND |
2014-12-04 |
update statutory_documents 04/12/14 NO MEMBER LIST |
2014-10-25 |
insert cfo Mr Mark Hollingworth |
2014-10-25 |
delete address San Lázaro, Santiago, 15707, Spain |
2014-10-25 |
insert email ma..@integralfinance.org.uk |
2014-10-25 |
insert person Mr Mark Hollingworth |
2014-10-25 |
update person_description Dr Diane Cresswell => Dr Diane Cresswell |
2014-10-25 |
update person_description Dr Geoff Davison => Dr Geoff Davison |
2014-10-25 |
update person_description Mary Roberts => Mary Roberts |
2014-10-25 |
update person_description Miss Claire Nicholson => Miss Claire Nicholson |
2014-10-25 |
update person_description Miss Helen Williams => Miss Helen Williams |
2014-10-25 |
update person_description Mr Nick Fry => Mr Nick Fry |
2014-09-23 |
delete address South Road, Liverpool L24 9PZ |
2014-09-23 |
delete associated_investor Alchemy Partners |
2014-09-23 |
insert address San Lázaro, Santiago, 15707, Spain |
2014-08-15 |
insert address South Road, Liverpool L24 9PZ |
2014-08-15 |
insert associated_investor Alchemy Partners |
2014-07-11 |
delete address Manchester Science Park, Manchester, M15 6JJ |
2014-07-11 |
delete person Cyril Clarke |
2014-07-11 |
delete person Richard Jones |
2014-07-11 |
update person_title Allan Brown: Member of the Strategic Advisory Board; General Manager, Qiagen => Chief Operating Officer, Epistem; Member of the Strategic Advisory Board |
2014-07-11 |
update person_title David Cottier: Member of the Strategic Advisory Board; CEO, Medical Device Innovations => Entrepreneur; Member of the Strategic Advisory Board |
2014-05-28 |
insert address Manchester Science Park, Manchester, M15 6JJ |
2014-04-20 |
delete address 131 Mt Pleasant, Liverpool, L3 5TF |
2014-03-22 |
delete ticker_symbol EHP |
2014-03-22 |
insert address 131 Mt Pleasant, Liverpool, L3 5TF |
2014-03-04 |
delete address College of Medicine, Swansea University, Singleton Park, Swansea, SA2 8PP |
2014-03-04 |
delete associated_investor HealthCare Ventures |
2014-03-04 |
insert ticker_symbol EHP |
2014-02-07 |
delete address COOPER'S STUDIOS 14 - 18 WESTGATE NEWCASTLE UPON TYNE ENGLAND NE1 3NN |
2014-02-07 |
insert address CHAIRMAN’S OFFICE BIOMEDICINE WEST INTERNATIONAL CENTRE FOR LIFE TIMES SQUARE NEWCASTLE NE1 4EP |
2014-02-07 |
update reg_address_care_of null => ALASTAIR BALLS |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-02-05 |
insert address College of Medicine, Swansea University, Singleton Park, Swansea, SA2 8PP |
2014-01-22 |
insert finance_emails fi..@bionow.co.uk |
2014-01-22 |
delete address 14-18 Westgate
Newcastle upon Tyne
NE1 3NN |
2014-01-22 |
delete address Coopers Studios, 14 - 18 Westgate, Newcastle upon Tyne, NE1 3NN |
2014-01-22 |
insert address Centre for Life
Times Square
Newcastle upon Tyne
NE1 4EP |
2014-01-22 |
insert associated_investor HealthCare Ventures |
2014-01-22 |
insert email fi..@bionow.co.uk |
2014-01-22 |
insert person Mr Nick Fry |
2014-01-22 |
update founded_year 2011 => null |
2014-01-22 |
update primary_contact Coopers Studios, 14 - 18 Westgate, Newcastle upon Tyne, NE1 3NN => Centre for Life
Times Square
Newcastle upon Tyne
NE1 4EP |
2014-01-10 |
update statutory_documents 17/12/13 NO MEMBER LIST |
2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
C/O NICK FRY
UNIT 10 GREENHEYS CENTRE
MANCHESTER SCIENCE PARK PENCROFT WAY
MANCHESTER
M15 6JJ
ENGLAND |
2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
COOPER'S STUDIOS 14 - 18 WESTGATE
NEWCASTLE UPON TYNE
NE1 3NN
ENGLAND |
2013-12-11 |
delete personal_emails ka..@bionow.co.uk |
2013-12-11 |
delete secretary Mrs Kate Little |
2013-12-11 |
delete email ka..@bionow.co.uk |
2013-12-11 |
delete person Mrs Kate Little |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-30 |
delete ticker_symbol AVCT |
2013-10-30 |
insert person Ian Greer |
2013-10-30 |
insert person Richard Jones |
2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHARINE LITTLE |
2013-10-22 |
delete otherexecutives Dr Mike Nicholds |
2013-10-22 |
delete personal_emails ke..@bionow.co.uk |
2013-10-22 |
delete personal_emails mi..@bionow.co.uk |
2013-10-22 |
delete email ke..@bionow.co.uk |
2013-10-22 |
delete email mi..@bionow.co.uk |
2013-10-22 |
delete person Dr Kenny Lang |
2013-10-22 |
delete person Dr Mike Nicholds |
2013-10-22 |
insert ticker_symbol AVCT |
2013-10-14 |
delete address Armouries Drive, Leeds, LS10 1LT |
2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLDS |
2013-09-29 |
insert address Armouries Drive, Leeds, LS10 1LT |
2013-08-28 |
delete source_ip 82.113.131.21 |
2013-08-28 |
delete terms_pages_linkeddomain semplefraser.co.uk |
2013-08-28 |
insert about_pages_linkeddomain bionowb2b.co.uk |
2013-08-28 |
insert contact_pages_linkeddomain bionowb2b.co.uk |
2013-08-28 |
insert index_pages_linkeddomain bionowb2b.co.uk |
2013-08-28 |
insert management_pages_linkeddomain bionowb2b.co.uk |
2013-08-28 |
insert service_pages_linkeddomain bionowb2b.co.uk |
2013-08-28 |
insert source_ip 82.113.131.29 |
2013-08-28 |
insert terms_pages_linkeddomain bionowb2b.co.uk |
2013-08-28 |
insert terms_pages_linkeddomain weightmans.com |
2013-07-03 |
insert about_pages_linkeddomain youtube.com |
2013-07-03 |
insert casestudy_pages_linkeddomain youtube.com |
2013-07-03 |
insert contact_pages_linkeddomain youtube.com |
2013-07-03 |
insert index_pages_linkeddomain youtube.com |
2013-07-03 |
insert management_pages_linkeddomain youtube.com |
2013-07-03 |
insert service_pages_linkeddomain youtube.com |
2013-07-03 |
insert terms_pages_linkeddomain youtube.com |
2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-05-20 |
delete address Tech Daresbury, Daresbury, Warrington, WA4 4AD |
2013-05-12 |
insert address Tech Daresbury, Daresbury, Warrington, WA4 4AD |
2013-04-19 |
delete personal_emails jo..@bionow.co.uk |
2013-04-19 |
delete address Kilburn House
Lloyd Street North
Manchester
M15 6SE |
2013-04-19 |
delete email jo..@bionow.co.uk |
2013-04-19 |
delete person Dr Jonathan Peat |
2013-04-19 |
insert address Manchester Science Park
Greenheys
Manchester
M15 6JJ |
2013-04-19 |
insert investor_pages_linkeddomain medicaldevicelicensing.com |
2013-04-19 |
insert investor_pages_linkeddomain pharmalicensing.com |
2013-04-05 |
delete address Mowbray House, Castle Meadow Road, NG2 1BJ |
2013-04-05 |
delete address Sandgate House, 102 Quayside, Newcastle-upon-Tyne, NE1 3DX |
2013-02-28 |
insert personal_emails cl..@bionow.co.uk |
2013-02-28 |
insert address Mowbray House, Castle Meadow Road, NG2 1BJ |
2013-02-28 |
insert address Sandgate House, 102 Quayside, Newcastle-upon-Tyne, NE1 3DX |
2013-02-28 |
insert email cl..@bionow.co.uk |
2013-02-28 |
insert person Miss Claire Nicholson |
2013-02-28 |
update person_description Mary Roberts |
2013-01-29 |
update statutory_documents 17/12/12 NO MEMBER LIST |
2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-12-23 |
delete ceo Dr Mike Nicholds |
2012-12-23 |
insert otherexecutives Dr Mike Nicholds |
2012-12-23 |
update person_title Dr Mike Nicholds |
2012-12-13 |
delete address Chester Road, Mere, WA16 6LJ |
2012-11-11 |
delete address 3 Hardman Street, Manchester, M3 3AU |
2012-11-11 |
insert address Chester Road, Mere, WA16 6LJ |
2012-11-11 |
update founded_year 2011 |
2012-10-28 |
insert address 3 Hardman Street, Manchester, M3 3AU |
2012-10-24 |
update person_description Dr Geoff Davison |
2012-10-24 |
update person_description Mary Roberts |
2012-10-24 |
insert address 14-18 Westgate
Newcastle upon Tyne
NE1 3NN |
2012-10-24 |
insert email jo..@bionow.co.uk |
2012-10-24 |
insert email ka..@bionow.co.uk |
2012-10-24 |
insert email ke..@bionow.co.uk |
2012-10-24 |
insert email mi..@bionow.co.uk |
2012-10-24 |
insert person Dr Jonathan Peat |
2012-10-24 |
insert person Dr Kenny Lang |
2012-10-24 |
insert person Dr Mike Nicholds |
2012-10-24 |
insert person Kate Little |
2012-10-24 |
insert phone 0191 2695450 |
2012-10-24 |
update person_title Dr Diane Cresswell |
2012-10-24 |
delete phone 0191 2695450 |
2012-10-24 |
update person_title Dr Jonathan Peat |
2012-10-24 |
update person_title Dr Kenny Lang |
2012-10-24 |
update person_title Kate Little |
2012-07-03 |
update statutory_documents DIRECTOR APPOINTED DR JOHN FREDERICK STAGEMAN OBE |
2012-07-02 |
update statutory_documents DIRECTOR APPOINTED DR DIANE MARGARET CRESSWELL |
2012-07-02 |
update statutory_documents DIRECTOR APPOINTED DR GEOFFREY MICHAEL DAVISON |
2012-07-02 |
update statutory_documents SECRETARY APPOINTED MRS CATHARINE JANE LITTLE |
2011-12-28 |
update statutory_documents 17/12/11 NO MEMBER LIST |
2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
ENGLAND |
2011-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
2011-12-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2011-11-18 |
update statutory_documents ADOPT ARTICLES 16/11/2011 |
2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS |
2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHOTT |
2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHEA MORRIS |
2010-12-17 |
update statutory_documents 17/12/10 NO MEMBER LIST |
2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
QUORUM 16 BALLIOL BUSINESS PARK EAST BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BX |
2010-11-01 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL JOHN NICHOLDS |
2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIPPLE-ASHER |
2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANSTEE |
2010-01-04 |
update statutory_documents 17/12/09 NO MEMBER LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SIPPLE-ASHER / 01/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITAKER / 01/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DERMOT SHOTT / 01/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER FRANCIS HIGGINS / 01/12/2009 |
2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
2ND FLOOR, BIO SCIENCE CENTRE
TIMES SQUARE, SCOTSWOOD
NEWCASTLE UPONTYNE
TYNE AND WEAR
NE1 4EP |
2009-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/08 |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN STEVEN |
2008-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/07 |
2008-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/06 |
2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-16 |
update statutory_documents SECRETARY RESIGNED |
2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/05 |
2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/04 |
2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/03 |
2003-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-27 |
update statutory_documents SECRETARY RESIGNED |
2003-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
2ND FLOOR, BIO SCIENCE CENTRE
TIMES SQUARE, SCOTSWOOD
NEWCASTLE UPON TYNE
TYNE AND WEAR NE1 4EP |
2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
IST FLOOR EAST WING BIO SCIENCE
CENTRE, TIMES SQUARE SCOTSWOOD
SCOTSWOOD ROAD
NEWCASTLE UPON TYNE NE1 4EP |
2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-16 |
update statutory_documents COMPANY NAME CHANGED
BIO SCI NORTH LIMITED
CERTIFICATE ISSUED ON 16/04/03 |
2003-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-23 |
update statutory_documents SECRETARY RESIGNED |
2003-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/02 |
2002-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/01 |
2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
1ST FLOOR EAST WING
BIO SCIENCE CENTRE
TIMES SQUARE SCOTSWOOD ROAD
NEWCASTLE UPON TYNE NE1 4EP |
2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3DX |
2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/00 |
2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |