QUOTIENT SCIENCES (ALNWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Termination of appointment of Mark Egerton as a director on 2023-10-16 |
| 17/10/2317 October 2023 | Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 2023-10-16 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Dr. Mark Egerton on 2021-02-12 |
| 20/05/2220 May 2022 | Termination of appointment of Gordon Biggart Cameron as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Appointment of Mr Desmond Kenneth Neil Glass as a director on 2022-05-18 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Change of share class name or designation |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Particulars of variation of rights attached to shares |
| 12/07/2112 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED STEPHEN BAGSHAW |
| 16/07/2016 July 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 112.55 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR ROGER MICHAEL KILBURN |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097671940006 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON |
| 11/01/1911 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/01/1910 January 2019 | SAIL ADDRESS CREATED |
| 19/11/1819 November 2018 | AUDITOR'S RESIGNATION |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097671940005 |
| 06/11/186 November 2018 | SECOND FILED SH01 - 11/06/18 STATEMENT OF CAPITAL GBP 111.95 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097671940004 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DERMOT SHOTT / 28/10/2016 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DERMOT SHOTT / 28/10/2016 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR MARK GUNNAR BRYANT |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097671940001 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR ROBERT PAUL DUNGWORTH |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR GARETH NICHOLAS JENKINS |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED DR MARK PHILIP CHADWICK |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097671940003 |
| 22/06/1822 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 112.01 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 11/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED DR MICHAEL JOHN HUDSON |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR BARRY WILLIAM JACKSON |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DERMOT SHOTT / 11/06/2018 |
| 04/04/184 April 2018 | SUB-DIVISION 19/02/18 |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | ADOPT ARTICLES 19/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097671940002 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097671940001 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM WILLOWBURN AVENUE ALNWICK NORTHUMBERLAND NE66 2JH UNITED KINGDOM |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 14/01/1614 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/165 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 100 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER RYAN |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR IAN DERMOT SHOTT |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PASS |
| 04/12/154 December 2015 | COMPANY NAME CHANGED TRINOVA BIOPHARM LIMITED CERTIFICATE ISSUED ON 04/12/15 |
| 26/11/1526 November 2015 | COMPANY NAME CHANGED CROSSCO (1405) LIMITED CERTIFICATE ISSUED ON 26/11/15 |
| 08/09/158 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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