3CR BIOSCIENCE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMemorandum and Articles of Association

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03/09/253 September 2025 NewResolutions

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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16/05/2516 May 2025 Resolutions

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15/05/2515 May 2025 Sub-division of shares on 2025-05-01

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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03/10/233 October 2023 Resolutions

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03/10/233 October 2023 Memorandum and Articles of Association

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03/10/233 October 2023 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-09-30

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18/04/2318 April 2023 Appointment of Dr Sarah Elizabeth Holme as a director on 2023-03-13

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Cessation of Nisha Jain as a person with significant control on 2022-05-12

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20/05/2220 May 2022 Cessation of Steven Richard Asquith as a person with significant control on 2022-05-12

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20/05/2220 May 2022 Cessation of John Edmond Holme as a person with significant control on 2022-05-12

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23/02/2223 February 2022 Confirmation statement made on 2022-02-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/01/2121 January 2021 30/09/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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17/12/2017 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHA JAIN

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17/12/2017 December 2020 DIRECTOR APPOINTED MR SHEETAL JAIN

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 CESSATION OF NISHA JAIN AS A PSC

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24/02/2024 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MRS NISHA JAIN / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NISHA JAIN / 24/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM BUILDING 30, SUITE 428 BIOPARK HERTFORDSHIRE BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX ENGLAND

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18/04/1918 April 2019 30/09/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 DIRECTOR APPOINTED MRS NISHA JAIN

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHA JAIN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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11/05/1811 May 2018 03/04/18 STATEMENT OF CAPITAL GBP 300

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND

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27/09/1727 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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