SH01 |
441.19 GBP is the capital in company's statement on Thursday 28th March 2024
filed on: 28th, March 2024
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 22nd, March 2024
|
accounts |
Free Download
(10 pages)
|
SH01 |
425.94 GBP is the capital in company's statement on Friday 14th April 2023
filed on: 11th, May 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
424.24 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 14th, April 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, April 2023
|
accounts |
Free Download
(10 pages)
|
SH01 |
4250.54 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 4th, April 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
4242.41 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 30th, March 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(10 pages)
|
SH01 |
412.98 GBP is the capital in company's statement on Friday 28th January 2022
filed on: 28th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
406.28 GBP is the capital in company's statement on Friday 3rd December 2021
filed on: 3rd, December 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
402.94 GBP is the capital in company's statement on Friday 5th November 2021
filed on: 5th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
388.67 GBP is the capital in company's statement on Friday 27th August 2021
filed on: 5th, November 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, June 2021
|
accounts |
Free Download
(10 pages)
|
SH01 |
388.47 GBP is the capital in company's statement on Wednesday 10th February 2021
filed on: 10th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
388.41 GBP is the capital in company's statement on Wednesday 6th January 2021
filed on: 11th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(11 pages)
|
SH01 |
359.16 GBP is the capital in company's statement on Thursday 26th March 2020
filed on: 26th, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
357.28 GBP is the capital in company's statement on Friday 14th February 2020
filed on: 14th, February 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 31st, October 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Tuesday 15th October 2019 director's details were changed
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
339.67 GBP is the capital in company's statement on Tuesday 15th October 2019
filed on: 15th, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
289.67 GBP is the capital in company's statement on Tuesday 21st May 2019
filed on: 21st, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
268.06 GBP is the capital in company's statement on Friday 26th April 2019
filed on: 26th, April 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
268.06 GBP is the capital in company's statement on Friday 5th April 2019
filed on: 5th, April 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(9 pages)
|
SH01 |
126.30 GBP is the capital in company's statement on Friday 15th July 2016
filed on: 14th, March 2018
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, November 2017
|
accounts |
Free Download
(7 pages)
|
SH01 |
168.98 GBP is the capital in company's statement on Tuesday 8th November 2016
filed on: 25th, May 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Northwick Park & St Mark’S Hospital Campus Watford Road Block Y Harrow Middlesex HA1 3UJ England to Y Block Northwick Park & St Mark's Hospital Campus Block, Watford Road Harrow Middlesex HA1 3UJ on Thursday 25th May 2017
filed on: 25th, May 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Y Block Northwick Park & St Mark's Hospital Campus Block, Watford Road Harrow Middlesex HA1 3UJ England to Northwick Park & St Mark's Hospital Campus Watford Road Y Block Harrow HA1 3UJ on Thursday 25th May 2017
filed on: 25th, May 2017
|
address |
Free Download
(1 page)
|
SH01 |
215.95 GBP is the capital in company's statement on Wednesday 24th May 2017
filed on: 25th, May 2017
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(4 pages)
|
SH01 |
130.27 GBP is the capital in company's statement on Saturday 16th July 2016
filed on: 2nd, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
122233.00 GBP is the capital in company's statement on Thursday 19th May 2016
filed on: 2nd, August 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2016
|
resolution |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Monday 7th March 2016
filed on: 19th, April 2016
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thursday 3rd March 2016
filed on: 15th, April 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
102.50 GBP is the capital in company's statement on Thursday 3rd March 2016
filed on: 15th, April 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
118.21 GBP is the capital in company's statement on Tuesday 8th March 2016
filed on: 15th, April 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 15th, April 2016
|
resolution |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 3rd March 2016.
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 6th July 2014 director's details were changed
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 3rd October 2015 with full list of members
filed on: 18th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 18th February 2016
|
capital |
|
AD01 |
Registered office address changed from C/O Dr. Jeffrey Moore PO Box 487 275 New North Road London N1 7AA to Northwick Park & St Mark’S Hospital Campus Watford Road Block Y Harrow Middlesex HA1 3UJ on Sunday 11th October 2015
filed on: 11th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, July 2015
|
accounts |
Free Download
(4 pages)
|
CERTNM |
Company name changed cibagen LTDcertificate issued on 23/03/15
filed on: 23rd, March 2015
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, March 2015
|
change of name |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Friday 31st October 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thursday 11th December 2014 director's details were changed
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 3rd October 2014 with full list of members
filed on: 12th, December 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Jeffrey Moore 15 St. Clements Road Manchester M21 9HT England to C/O Dr. Jeffrey Moore Po Box 487 275 New North Road London N1 7AA on Saturday 11th October 2014
filed on: 11th, October 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 17th December 2013 from Suite 50 792 Wilmslow Road Manchester M20 6UG United Kingdom
filed on: 17th, December 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, October 2013
|
incorporation |
|