ADAM BIOTECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/146 June 2014 | APPLICATION FOR STRIKING-OFF |
| 09/05/149 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 16/12/13 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 16/12/2013 |
| 11/12/1311 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED JAY MCNAMARA |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 28/04/2011 |
| 28/04/1128 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 28/04/2011 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F & H BAXTER HOLDINGS LIMITED / 28/04/2011 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM GOLDEN GATE TY GLAS AVENUE CARDIFF CF14 5DX |
| 21/10/1021 October 2010 | SECTION 519 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F & H BAXTER HOLDINGS LIMITED / 28/04/2010 |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 28/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR LYN DAFYDD REES |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR COLIN DAVID ANDERSON |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 18/02/2009 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THERATASE LIMITED / 01/08/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THERATASE PLC / 30/09/2007 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: TRAFALGAR HOUSE 11/12 WATERLOO PLACE LONDON SW1Y 4AU |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | AUDITOR'S RESIGNATION |
| 26/03/0726 March 2007 | ﾽ NC 119900/3500000 09/0 |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 28/04/01; NO CHANGE OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 24 GILBERT STREET LONDON W1Y 1RJ |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: FIFTH FLOOR NORTH MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1YE |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | AUDITOR'S RESIGNATION |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9616 February 1996 | AUDITOR'S RESIGNATION |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED CAMBRIDGE VETERINARY SCIENCES LI MITED CERTIFICATE ISSUED ON 26/01/96 |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT |
| 02/02/952 February 1995 | AUDITOR'S RESIGNATION |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 8 HENRY CRABB ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1SE |
| 10/01/9510 January 1995 | AUDITOR'S RESIGNATION |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/943 October 1994 | NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 3 JOHN STREET LONDON WC1N 2ES |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 15/04/9315 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: HENRY CRABB ROAD LITTLEPORT ELY CAMBS CB6 1SE |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 12/04/9012 April 1990 | NC INC ALREADY ADJUSTED 29/03/90 |
| 12/04/9012 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9012 April 1990 | ADOPT MEM AND ARTS 29/03/90 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: C/O WALKER LABORATORIES CAMBRIDGESHIRE BUSINESS PARK ANGEL DROVE, ELY CAMBRIDGESHIRE, CB7 4DT |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4DW |
| 16/06/8916 June 1989 | NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 16/06/8916 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8728 May 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 19/04/8619 April 1986 | DIRECTOR'S PARTICULARS CHANGED |
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