4BIO VENTURES MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Registered office address changed from Flat 35 Queens Court 2 Old Jamaica Road London SE16 4ER England to 86-90 Paul Street London EC2A 4NE on 2024-10-09 |
| 16/01/2416 January 2024 | Change of details for Dr Dmitry Kuzmin as a person with significant control on 2023-10-11 |
| 16/01/2416 January 2024 | Director's details changed for Dr Dmitry Kuzmin on 2023-10-11 |
| 16/01/2416 January 2024 | Director's details changed for Mr Andrey Kozlov on 2023-10-11 |
| 16/01/2416 January 2024 | Change of details for Mr Andrey Kozlov as a person with significant control on 2023-10-11 |
| 16/01/2416 January 2024 | Director's details changed for Mr Kyrylo Mudryy on 2023-10-11 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England to Flat 35 Queens Court 2 Old Jamaica Road London SE16 4ER on 2023-10-20 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 03/08/233 August 2023 | Change of share class name or designation |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 08/06/238 June 2023 | Director's details changed for Mr Andrey Kozlov on 2023-06-08 |
| 08/06/238 June 2023 | Change of details for Mr Andrey Kozlov as a person with significant control on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Kyrylo Mudryy on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Dr Dmitry Kuzmin on 2023-06-08 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 08/06/238 June 2023 | Change of details for Dr Dmitry Kuzmin as a person with significant control on 2023-06-08 |
| 02/06/232 June 2023 | Cessation of Ilie Cebanu as a person with significant control on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Cessation of Nikolay Katorzhnov as a person with significant control on 2022-06-06 |
| 07/11/227 November 2022 | Notification of Ilie Cebanu as a person with significant control on 2022-06-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093654290001 |
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | ADOPT ARTICLES 23/11/2018 |
| 07/02/197 February 2019 | 23/11/18 STATEMENT OF CAPITAL GBP 19.77 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DMITRY KUZMIN / 07/06/2018 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DMITRY KUZMIN / 07/06/2018 |
| 21/05/1821 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 19.64922 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR NIKOLAY KATORZHNOV |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR KYRYLO MUDRYY |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY KATORZHNOV |
| 28/11/1728 November 2017 | ADOPT ARTICLES 20/11/2017 |
| 28/11/1728 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 17.79 |
| 16/08/1716 August 2017 | SUB-DIVISION 12/05/17 |
| 07/08/177 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 11.56 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREY KOZLOV / 01/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY KOZLOV / 01/05/2017 |
| 11/05/1711 May 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED DR DMITRY KUZMIN |
| 30/11/1630 November 2016 | CURRSHO FROM 05/04/2017 TO 31/03/2017 |
| 21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 2 HORNSEY STREET 11 CULVERIN COURT LONDON N7 8HE |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 18/08/1518 August 2015 | CURREXT FROM 31/12/2015 TO 05/04/2016 |
| 18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | COMPANY NAME CHANGED PRIMER VENTURES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/15 |
| 23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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