METABOMETRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/05/2427 May 2024 | Registered office address changed from 12Lodgefield 12 Lodgefield Welwyn Garden City AL7 1SD England to 12 Lodgefield 12 Lodgefield Welwyn Garden City AL7 1SD on 2024-05-27 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/10/239 October 2023 | Registered office address changed from Springwood Kimpton Road Welwyn AL6 9NN England to 12Lodgefield 12 Lodgefield Welwyn Garden City AL7 1SD on 2023-10-09 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/11/2212 November 2022 | Registered office address changed from C/O Mrs Judy Collingham 10 Fern Hill Dersingham King's Lynn Norfolk PE31 6HT England to Springwood Kimpton Road Welwyn AL6 9NN on 2022-11-12 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/12/2017 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/01/1919 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CURRSHO FROM 30/04/2019 TO 31/01/2019 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN CHRISTOPHER LINDON / 12/10/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM BIOINCUBATOR UNIT BESSEMER BUILDING PRINCE CONSORT ROAD LONDON SW7 2BP |
| 09/05/169 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/01/147 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 07/01/147 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 07/01/147 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 07/01/147 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 07/01/147 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CAIRNS / 01/05/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEREMY KIRK NICHOLSON / 15/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LINDON / 15/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 15/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CAIRNS / 15/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELAINE HOLMES / 15/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD BROOK SYKES / 15/04/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/05/0911 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH CAIRNS / 15/04/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM BIOINCUBATOR UNIT BESSEMER BUILDING PRINCE CONSORT ROAD LONDON SW7 2BP |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ROYAL SCHOOL OF MINES, RSM PRINCE CONSORT ROAD LONDON SW7 2BP |
| 02/05/072 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS; AMEND |
| 26/04/0626 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: RSM PRINCE CONSORT ROAD LONDON SW7 2BP |
| 26/04/0626 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/04/05; CHANGE OF MEMBERS |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 21 WILSON STREET LONDON EC2M 2TD |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0421 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | SHARES AGREEMENT OTC |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | S-DIV 23/02/01 |
| 12/03/0112 March 2001 | ADOPT ARTICLES 23/02/01 |
| 12/03/0112 March 2001 | NC INC ALREADY ADJUSTED 23/02/01 |
| 09/03/019 March 2001 | ADOPT ARTICLES 02/03/01 |
| 13/02/0113 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/01 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | £ NC 1000/1015 22/01/01 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SHARES AGREEMENT OTC |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | S-DIV 19/10/00 |
| 30/10/0030 October 2000 | VARYING SHARE RIGHTS AND NAMES 19/10/00 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | COMPANY NAME CHANGED METABONOMICS LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 25/05/0025 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0025 May 2000 | ALTER ARTICLES 19/05/00 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED CHOOSEACE LIMITED CERTIFICATE ISSUED ON 19/05/00 |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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