ADVENT BIOSERVICES LTD

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Company Documents

DateDescription
04/03/254 March 2025 Full accounts made up to 2023-12-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-03 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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20/01/2220 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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02/01/202 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCAN HOLDINGS LLC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 31/12/17 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM THE SMITHS BUILDING 179 GREAT PORTLAND STREET LONDON W1W 5PL UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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21/10/1721 October 2017 31/12/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 COMPANY NAME CHANGED COGNATE BIOSERVICES LIMITED CERTIFICATE ISSUED ON 09/05/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM THE SMITHS BUILDING THE SMITHS BUILDING 179 GREAT PORTLAND STREET LONDON W1W 5PL UNITED KINGDOM

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 179 THE SMITHS BUILDING 179 GREAT PORTLAND STREET MARYLEBONE LONDON W1W 5PL UNITED KINGDOM

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20/04/1620 April 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 125 LONDON WALL LONDON EC2Y 5AL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA FAIRING POWERS / 04/10/2014

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03/10/153 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM

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12/12/1412 December 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/02/145 February 2014 COMPANY NAME CHANGED COGNATE BIOSCIENCE UK LIMITED CERTIFICATE ISSUED ON 05/02/14

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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