HYBRID BIOSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 28/02/2528 February 2025 | Termination of appointment of J.Duncan Higgons as a director on 2024-10-07 |
| 27/02/2527 February 2025 | Notification of Howard E Davis Jr as a person with significant control on 2024-10-07 |
| 21/08/2421 August 2024 | Change of details for Psioxus Therapeutics Ltd as a person with significant control on 2023-01-03 |
| 21/08/2421 August 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 21/08/2421 August 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 15/08/2415 August 2024 | Second filing of Confirmation Statement dated 2016-08-19 |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 31/05/2331 May 2023 | Registered office address changed from Psioxus House 4 -10 the Quadrant Barton Lane Abingdon OX14 3YS England to Akamis House the Quadrant Abingdon OX14 3YS on 2023-05-31 |
| 02/11/222 November 2022 | Termination of appointment of Priya Mande as a secretary on 2022-10-28 |
| 04/01/224 January 2022 | Termination of appointment of John William Beadle as a director on 2021-12-31 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE KENNEDY |
| 02/02/182 February 2018 | SECRETARY APPOINTED MS PRIYA MANDE |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 154B BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD |
| 27/04/1727 April 2017 | SECRETARY APPOINTED MRS MADELEINE KENNEDY |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY THEODORA HAROLD |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 31/08/1631 August 2016 | Confirmation statement made on 2016-08-19 with updates |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONH WILLIAM BEADLE / 18/08/2015 |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 22/08/1422 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 03/09/133 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 02/10/122 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONH WILLIAM BEADLE / 14/12/2010 |
| 29/09/1129 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP L'HUILLIER |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DR PHILLIP JOHN L'HUILLIER |
| 09/02/119 February 2011 | SECTION 519 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIL L'HUILLIER |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM B15 2SQ |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KERRY FISHER |
| 11/01/1111 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 14909.70 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEYMOUR |
| 11/01/1111 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1111 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1110 January 2011 | PREVEXT FROM 31/08/2010 TO 30/11/2010 |
| 21/10/1021 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 13777.87 |
| 21/10/1021 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/108 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY DAVID FISHER / 19/08/2010 |
| 07/09/107 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED / 19/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHIL L'HUILLIER / 19/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LEONARD WILLIAM SEYMOUR / 19/08/2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED DAVID COLEMAN |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREEMAN |
| 14/07/1014 July 2010 | SECRETARY APPOINTED THEODORA HAROLD |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH WESSELBAUM |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/1014 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 12553.95 |
| 14/04/1014 April 2010 | SECTION 175 03/04/2010 |
| 14/04/1014 April 2010 | 03/04/10 STATEMENT OF CAPITAL GBP 10863.84 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 13/11/0913 November 2009 | COMPANY NAME CHANGED HYBRID SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/11/09 |
| 13/11/0913 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 11/08/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 08/05/098 May 2009 | SECRETARY APPOINTED JUDITH ANNE WESSELBAUM |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR GABOR RUBANYI |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAYTON |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY LEONARD SEYMOUR |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DOCTOR JONH WILLIAM BEADLE |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 30/06/0830 June 2008 | GBP NC 10000/12000 05/06/2008 |
| 30/06/0830 June 2008 | ARTICLES OF ASSOCIATION |
| 30/06/0830 June 2008 | NC INC ALREADY ADJUSTED 05/06/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/08/05; NO CHANGE OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 19/08/04; NO CHANGE OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS; AMEND |
| 15/08/0215 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SHARES AGREEMENT OTC |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | REDESIGNATION 18/12/00 |
| 04/01/014 January 2001 | ADOPT ARTICLES 18/12/00 |
| 01/12/001 December 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | S-DIV 04/09/00 |
| 13/10/0013 October 2000 | NC INC ALREADY ADJUSTED 04/09/00 |
| 13/10/0013 October 2000 | £ NC 1000/10000 04/09/ |
| 13/10/0013 October 2000 | VARYING SHARE RIGHTS AND NAMES 04/09/00 |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: CLEMENT KEYS NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RL |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 65 OAKFIELD ROAD COPTHORNE SHREWSBURY SHROPSHIRE SY3 8AD |
| 06/07/996 July 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/06/996 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | FIRST GAZETTE |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 01/09/971 September 1997 | ALTER MEM AND ARTS 27/08/97 |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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