ABSYNTH BIOLOGICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 20/11/1920 November 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / FUSION IP SHEFFIELD LIMITED / 25/11/2018 |
| 18/11/1818 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 26/03/1826 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | PREVSHO FROM 31/07/2018 TO 28/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 3464.339 |
| 26/09/1726 September 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 3638.203 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR SUNIL RAJEN SHAH |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 09/11/169 November 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 3138.21 |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O DR F A O MARSTON BIOHUB AT ALDERLEY PARK ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG |
| 16/05/1616 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/01/1612 January 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 4216 |
| 12/01/1612 January 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 4287 |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 74.71 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA ANGELA OLINDA MARSTON / 01/12/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FOSTER / 01/12/2015 |
| 10/08/1510 August 2015 | SECOND FILING FOR FORM SH01 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 131 MOUNT PLEASANT LIVERPOOL SCIENCE PARK LIVERPOOL L3 5TF ENGLAND |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM BIOHUB AT ALDERLEY PARK ALDERLEY PARK MACCLESFIELD EAST CHESHIRE SK10 4TG ENGLAND |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 131 MOUNT PLEASANT LIVERPOOL SCIENCE PARK, INNOVATION CENTRE 1 LIVERPOOL L3 5TF |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA-LARA |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | 16/05/11 STATEMENT OF CAPITAL GBP 4142 |
| 10/11/1410 November 2014 | 20/06/11 STATEMENT OF CAPITAL GBP 4142 |
| 15/07/1415 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 4142 |
| 09/07/149 July 2014 | ADOPT ARTICLES 27/06/2014 |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/02/147 February 2014 | SAIL ADDRESS CREATED |
| 07/02/147 February 2014 | SAIL ADDRESS CHANGED FROM: 40 LEAVY GREAVE ROAD THE SHEFFIELD BIOINCUBATOR SHEFFIELD S3 7RD ENGLAND |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/1319 August 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 1968 |
| 19/08/1319 August 2013 | CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED |
| 01/08/131 August 2013 | CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED |
| 01/08/131 August 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1968 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART GALL |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART GALL |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYNES |
| 24/05/1324 May 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1153 |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/01/1311 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED DR DAVID JUSTIN CHARLES KNOWLES |
| 13/01/1213 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY TONY GARDINER |
| 07/04/117 April 2011 | MEM BECOMES ARTS 01/03/2011 |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MR TONY GARDINER |
| 21/01/1121 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BAYNES |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED DR JORGE GARCIA-LARA |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 26/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FOSTER / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA ANGELA OLINDA MARSTON / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 03/06/093 June 2009 | DIRECTOR APPOINTED DR FIONA ANGELA OLINDA MARSTON |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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