IZANA BIOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Termination of appointment of Mark Craig as a director on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Ms Emma Carys Price as a director on 2023-10-06 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 10/03/2310 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 12/10/2212 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12 |
| 22/04/2222 April 2022 | Notification of Roivant Sciences Ltd. as a person with significant control on 2021-10-01 |
| 22/04/2222 April 2022 | Withdrawal of a person with significant control statement on 2022-04-22 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MORTON |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SOMEIT SIDHU |
| 04/08/204 August 2020 | NOTIFICATION OF PSC STATEMENT ON 20/07/2020 |
| 04/08/204 August 2020 | CESSATION OF ZENIOS BIOSCIENCE LLP AS A PSC |
| 04/08/204 August 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR SUNIL MASSON |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR MARK CRAIG |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM ORCHARD FARM WOOTTON VILLAGE BOARS HILL OXFORD OX1 5HW ENGLAND |
| 28/07/2028 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | 25/05/20 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, SECRETARY KERRY OLDRIDGE |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 151 HOLLAND PARK AVENUE LONDON W11 4UX UNITED KINGDOM |
| 05/01/185 January 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | ADOPT ARTICLES 10/11/2017 |
| 06/12/176 December 2017 | ADOPT ARTICLES 10/11/2017 |
| 28/11/1728 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 1000 |
| 23/11/1723 November 2017 | SUB-DIVISION 16/11/17 |
| 22/11/1722 November 2017 | SUBDIVIDED 10/11/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENIOS BIOSCIENCE LLP |
| 07/11/177 November 2017 | CESSATION OF SOMEIT SIDHU AS A PSC |
| 07/11/177 November 2017 | CESSATION OF BRYAN MORTON AS A PSC |
| 26/05/1726 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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