AP01 |
New director appointment on Thursday 20th July 2023.
filed on: 30th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th July 2023
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 3rd, August 2023
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 3rd April 2023.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 101 Cambridge Science Park Milton Road Cambridge CB4 0FY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 21st, March 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th January 2023
filed on: 7th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 22nd, August 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th June 2022
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 12th, August 2021
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Tuesday 1st September 2020 director's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2020
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2020
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 25th, August 2020
|
accounts |
Free Download
(23 pages)
|
AD02 |
Location of register of charges has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 101 Cambridge Science Park Milton Road Cambridge CB4 0FY at an unknown date
filed on: 27th, March 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 25th, November 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Thursday 29th August 2019.
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th August 2019.
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th March 2019 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th March 2019 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th March 2019 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 15th, February 2019
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 4th April 2018 director's details were changed
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th March 2018.
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Friday 23rd June 2017
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th April 2017.
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th April 2017
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 5th July 2016.
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th July 2016
filed on: 8th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th March 2016, no shareholders list
filed on: 6th, April 2016
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 2nd, January 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 19th March 2015, no shareholders list
filed on: 24th, March 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th January 2015
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Wednesday 19th March 2014, no shareholders list
filed on: 26th, March 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(15 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 20th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 19th March 2013, no shareholders list
filed on: 19th, March 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 14th March 2013
filed on: 14th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 5th July 2012.
filed on: 5th, July 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 18th May 2012 from C/O Glaxosmithkline Gunnels Wood Road Stevenage Hertfordshire SG1 2NY
filed on: 18th, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 19th March 2012, no shareholders list
filed on: 30th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 18th October 2011.
filed on: 18th, October 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 19th March 2011, no shareholders list
filed on: 27th, April 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Friday 8th April 2011 director's details were changed
filed on: 19th, April 2011
|
officers |
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, April 2011
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 15th April 2011 from Stevenage Bioscience Park Office Glaxosmithkline Research and Development Facility Gunnels Wood Road Stevenage SG1 2NY United Kingdom
filed on: 15th, April 2011
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, April 2011
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2011.
filed on: 22nd, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th February 2011.
filed on: 9th, February 2011
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, February 2011
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, February 2011
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed stevenage bioscience parkcertificate issued on 02/08/10
filed on: 2nd, August 2010
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 22nd July 2010
filed on: 22nd, July 2010
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, March 2010
|
incorporation |
|