ADC BIOSCIENTIFIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Robert Derek Hill-Smith as a director on 2025-05-14 |
| 20/06/2520 June 2025 New | Notification of a person with significant control statement |
| 20/06/2520 June 2025 New | Appointment of Mr Matthew Jonathan Derry as a director on 2025-05-14 |
| 19/06/2519 June 2025 New | Cessation of Stephen Mark Bonnage as a person with significant control on 2025-05-14 |
| 19/06/2519 June 2025 New | Cessation of John Michael Stanyon as a person with significant control on 2025-05-14 |
| 19/06/2519 June 2025 New | Termination of appointment of Stephen Mark Bonnage as a director on 2025-05-14 |
| 03/06/253 June 2025 New | Appointment of Mrs Marilyn Annette Dann as a director on 2025-05-14 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-02 with updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 26/02/2126 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BONNAGE / 25/02/2021 |
| 26/02/2126 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD COOMBES / 25/02/2021 |
| 26/02/2126 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STANYON / 25/02/2021 |
| 26/02/2126 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STANYON / 25/02/2021 |
| 25/02/2125 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | ADOPT ARTICLES 08/08/2012 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | SAIL ADDRESS CHANGED FROM: C/O ADC BIOSCIENTIFIC LTD 1ST FLOOR CHARLES HOUSE FURLONG WAY GREAT AMWELL HERTFORDSHIRE SG12 9TA UNITED KINGDOM |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 1ST FLOOR CHARLES HOUSE FURLONG WAY, GREAT AMWELL WARE HERTFORDSHIRE SG12 9TA |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | SAIL ADDRESS CHANGED FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 19/11/1019 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STANYON / 19/11/2010 |
| 19/11/1019 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL STANYON / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BONNAGE / 19/11/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/01/1021 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BONNAGE / 01/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DAVID RONALD COOMBES |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 28/07/0928 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0928 July 2009 | GBP IC 107000/75000 16/07/09 GBP SR 32000@1=32000 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: UNIT 12 SPURLING WORKS PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DB |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | S386 DISP APP AUDS 23/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 10/02/9810 February 1998 | £ NC 100/107000 27/01/98 |
| 10/02/9810 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 27/01/98 |
| 10/02/9810 February 1998 | NC INC ALREADY ADJUSTED 27/01/98 |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED TAYVIN 93 LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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