HOLOGIC LTD.
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG |
| 22/04/2522 April 2025 | Appointment of Mr James Joseph O'sullivan as a director on 2024-12-04 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Michelangelo Stefani on 2023-06-01 |
| 18/12/2418 December 2024 | Termination of appointment of Jan Valeer Verstreken as a director on 2024-12-04 |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 15/01/2415 January 2024 | Satisfaction of charge 027223430008 in full |
| 18/10/2318 October 2023 | Full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-09-30 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED JAN VALEER VERSTREKEN |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/12/1727 December 2017 | SECRETARY APPOINTED MR JOHN JOSEPH O'SHEA |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL SALKIN |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH O'SHEA |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HEYNEN |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMAHON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MICHELANGELO STEFANI |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE LESAGE |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED IAN HEYDEN |
| 03/05/163 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HATTON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUS EGSTRAND |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HILJA IBERT |
| 20/07/1520 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 7422324.44 |
| 08/07/158 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1522 April 2015 | SAIL ADDRESS CREATED |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED ANDREW KEITH HATTON |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CASEY |
| 23/10/1423 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 7422324.43 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS B EGSSTRAND / 30/06/2014 |
| 06/09/146 September 2014 | SECRETARY APPOINTED DANIEL SALKIN |
| 06/09/146 September 2014 | DIRECTOR APPOINTED ROBERT WARREN MCMAHON |
| 06/09/146 September 2014 | DIRECTOR APPOINTED CLAUS B EGSSTRAND |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MUIR |
| 09/07/149 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR |
| 08/04/148 April 2014 | DIRECTOR APPOINTED HILJA IBERT |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SLATER |
| 31/03/1431 March 2014 | COMPANY NAME CHANGED GEN-PROBE LIFE SCIENCES LTD. CERTIFICATE ISSUED ON 31/03/14 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/07/132 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR DAVID HARDING |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR WAYNE TAYLOR |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS BERRENDORF |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENHALGH |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HULL |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR MARK CASEY |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR GLENN MUIR |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ANTOINE LESAGE |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWEN |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMAN ROSENMAN |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 11/06/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM HULL / 11/06/2012 |
| 01/08/121 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOWEN / 11/06/2012 |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN PAUL GREENHALGH / 11/06/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ROSENMAN / 11/06/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MICHAEL HERBERT BERRENDORF / 11/06/2012 |
| 27/06/1227 June 2012 | 09/07/10 STATEMENT OF CAPITAL GBP 742132442 |
| 18/10/1118 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 742132442 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEITH SLATER / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH SLATER / 23/05/2011 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/05/1010 May 2010 | SECRETARY APPOINTED ANDREW STEPHEN PAUL GREENHALGH |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED HANS MICHAEL HERBERT BERRENDORF |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN MATZILEVICH |
| 25/11/0925 November 2009 | DIVIDEND 30/10/2009 |
| 21/10/0921 October 2009 | STATEMENT BY DIRECTORS |
| 21/10/0921 October 2009 | SOLVENCY STATEMENT DATED 30/09/09 |
| 21/10/0921 October 2009 | MEMORANDUM OF CAPITAL 21/10/09 |
| 21/10/0921 October 2009 | REDUCE SHARE PREM BY £35,110,608 |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CLARK |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED HERMAN ROSENMAN |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED CARL WILLIAM HULL |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED ROBERT WILLIAM BOWEN |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MARVIN |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CRAIG |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARVIN MILLER |
| 15/04/0915 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:15/04/2009 |
| 15/04/0915 April 2009 | ALTER ARTICLES 09/04/2009 |
| 15/04/0915 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/0915 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/04/0915 April 2009 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 08/04/098 April 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/04/098 April 2009 | REDUCTION OF ISSUED CAPITAL |
| 06/04/096 April 2009 | SCHEME OF ARRANGEMENT |
| 26/03/0926 March 2009 | SCHEME OF ARRANGEMENT 16/03/2009 |
| 17/02/0917 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/089 September 2008 | RETURN MADE UP TO 11/06/08; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0819 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | SECRETARY APPOINTED MICHAEL KEITH SLATER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN CRAIG |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 11/06/07; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | NC INC ALREADY ADJUSTED 01/08/06 |
| 13/06/0713 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0713 June 2007 | NC INC ALREADY ADJUSTED 01/08/06 |
| 21/08/0621 August 2006 | £ NC 3500000/5000000 01/0 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 11/06/06; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 25/11/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 11/06/05; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0411 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/0411 December 2004 | NC INC ALREADY ADJUSTED 25/11/04 |
| 11/12/0411 December 2004 | £ NC 2500000/3500000 25/1 |
| 11/12/0411 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 11/06/04; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 09/07/01 |
| 12/01/0412 January 2004 | £ NC 1250000/2000000 05/12/02 |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 24/11/03 |
| 12/01/0412 January 2004 | £ NC 2000000/2500000 24/1 |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 05/12/02 |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 09/07/01 |
| 24/12/0324 December 2003 | AUDITOR'S RESIGNATION |
| 02/07/032 July 2003 | RETURN MADE UP TO 11/06/03; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/0222 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 09/07/01 |
| 09/07/029 July 2002 | £ NC 750000/1250000 09/0 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 11/06/02; BULK LIST AVAILABLE SEPARATELY |
| 08/04/028 April 2002 | SHARES AGREEMENT OTC |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 11/06/01; BULK LIST AVAILABLE SEPARATELY |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: HERON HOUSE OAKS BUSINESS PARK CREWE ROAD MANCHESTER M23 9HZ |
| 19/06/0119 June 2001 | PROSPECTUS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: SCOTSCROFT BUILDING TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2RY |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 11/06/00; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 07/01/00 |
| 14/01/0014 January 2000 | NC INC ALREADY ADJUSTED 07/01/00 |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | £ NC 539000/750000 07/01/00 |
| 13/01/0013 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: UNIT 8 SAINT GEORGES COURT HANOVER BUSINESS PARK ALTRINCHAM CHESHIRE WA145UA |
| 04/11/994 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/98 |
| 04/11/994 November 1999 | RE SHARE SCHEME 01/12/98 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: TOFT HALL KNUTSFORD WA16 9PD |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/97 |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | VARYING SHARE RIGHTS AND NAMES 29/12/97 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 11/06/97; BULK LIST AVAILABLE SEPARATELY |
| 27/12/9627 December 1996 | LISTING OF PARTICULARS |
| 17/12/9617 December 1996 | ALTER MEM AND ARTS 12/12/96 |
| 17/12/9617 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
| 17/12/9617 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 11/06/96; BULK LIST AVAILABLE SEPARATELY |
| 08/07/968 July 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96 |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 02/05/962 May 1996 | ALTER MEM AND ARTS 26/04/96 |
| 02/05/962 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 02/05/962 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/96 |
| 24/04/9624 April 1996 | £ NC 300000/539000 15/04/96 |
| 24/04/9624 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 |
| 24/04/9624 April 1996 | NC INC ALREADY ADJUSTED 15/04/96 |
| 04/04/964 April 1996 | PROSPECTUS |
| 31/03/9631 March 1996 | ALTER MEM AND ARTS 22/03/96 |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 11/06/95; BULK LIST AVAILABLE SEPARATELY |
| 05/04/955 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/95 |
| 02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | AUTH SECT 95 REVOKED 29/07/94 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | COMPANY NAME CHANGED TEPNEL DIAGNOSTICS PLC CERTIFICATE ISSUED ON 11/08/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: DICKINSON HOUSE DICKINSON STREET MANCHESTER M1 4LF |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 11/06/93; BULK LIST AVAILABLE SEPARATELY |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | SHARES AGREEMENT OTC |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | ARTICLES OF ASSOCIATION |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/09/9229 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/9225 September 1992 | ADOPT MEM AND ARTS 21/09/92 |
| 25/09/9225 September 1992 | NC INC ALREADY ADJUSTED 21/09/92 |
| 25/09/9225 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/92 |
| 25/09/9225 September 1992 | PROSPECTUS |
| 22/09/9222 September 1992 | APPLICATION COMMENCE BUSINESS |
| 22/09/9222 September 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: G19 UNIVERSITY OF MANCHESTER INSTITUTE OF SCIENCE&TECHNOLOGY MANCHESTER |
| 17/08/9217 August 1992 | COMPANY NAME CHANGED FARAS DIAGNOSTICS PLC CERTIFICATE ISSUED ON 18/08/92 |
| 11/06/9211 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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