ARQUER DIAGNOSTICS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewAdministrator's progress report

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20/02/2520 February 2025 Notice of appointment of a replacement or additional administrator

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20/02/2520 February 2025 Notice of order removing administrator from office

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27/01/2527 January 2025 Administrator's progress report

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07/01/257 January 2025 Notice of extension of period of Administration

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31/07/2431 July 2024 Administrator's progress report

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11/06/2411 June 2024 Termination of appointment of Dean Marc Slagel as a director on 2024-05-30

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25/03/2425 March 2024 Termination of appointment of Madeleine Elizabeth Kennedy as a director on 2024-03-19

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25/03/2425 March 2024 Termination of appointment of Nadia Whittley as a director on 2024-03-19

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11/03/2411 March 2024 Notice of deemed approval of proposals

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03/03/243 March 2024 Statement of affairs with form AM02SOA

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24/02/2424 February 2024 Statement of administrator's proposal

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09/01/249 January 2024 Registered office address changed from North East Business & Innovation Centre Wearfield Sunderland SR5 2TA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-01-09

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09/01/249 January 2024 Appointment of an administrator

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-21 with no updates

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

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08/12/228 December 2022 Termination of appointment of Sarah Lucy Couch as a director on 2022-07-17

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20/05/2220 May 2022 Appointment of Mr Dean Marc Slagel as a director on 2022-03-24

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with updates

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-24

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

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30/06/2130 June 2021 Termination of appointment of Rob Jones as a director on 2021-06-30

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09/06/219 June 2021 31/12/20 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 DIRECTOR APPOINTED MRS MADELEINE ELIZABETH KENNEDY

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES

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30/03/2130 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 054266760001

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

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30/12/2030 December 2020 GRANT OF OPTIONS OVER 700,523 ORDINARY SHARES OF £0.0001 EACH HEREBY RATIFIED 17/12/2020

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13/10/2013 October 2020 ARTICLES OF ASSOCIATION

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13/10/2013 October 2020 ALTER ARTICLES 17/08/2020

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26/06/2026 June 2020 ADOPT ARTICLES 20/03/2019

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19/06/2019 June 2020 ARTICLES OF ASSOCIATION

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29/05/2029 May 2020 DIRECTOR APPOINTED MR WILLIAM PENN MOFFITT

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR TRISTAN SILLARS

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 DIRECTOR APPOINTED MR ROB JONES

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

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14/08/1914 August 2019 CESSATION OF LONGWALL VENTURES ECF LP AS A PSC

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGWALL VENTURES ECF (GP) LLP

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04/06/194 June 2019 30/05/19 STATEMENT OF CAPITAL GBP 307.35

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03/06/193 June 2019 30/05/19 STATEMENT OF CAPITAL GBP 300.9907

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / LONGWALL VENTURES ECF LP / 23/04/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 20/03/19 STATEMENT OF CAPITAL GBP 297.7333

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22/03/1922 March 2019 20/03/19 STATEMENT OF CAPITAL GBP 202.2143

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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18/04/1818 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGWALL VENTURES ECF LP

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09/03/189 March 2018 31/12/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 29/11/17 STATEMENT OF CAPITAL GBP 154.3571

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10/10/1710 October 2017 05/10/17 STATEMENT OF CAPITAL GBP 152.3301

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20/09/1720 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/176 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 151.1075

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05/09/175 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 92.0673

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR ELISABETH PARKER

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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21/02/1721 February 2017 31/12/16 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL

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14/10/1614 October 2016 DIRECTOR APPOINTED MRS NADIA WHITTLEY

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/07/1628 July 2016 20/07/16 STATEMENT OF CAPITAL GBP 73.8272

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26/04/1626 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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05/04/165 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 73.4504

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10/02/1610 February 2016

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN SLAGEL

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09/02/169 February 2016 DIRECTOR APPOINTED SARAH LUCY COUCH

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 COMPANY NAME CHANGED UROSENS LIMITED CERTIFICATE ISSUED ON 06/07/15

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21/04/1521 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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06/03/156 March 2015 ADOPT ARTICLES 19/12/2014

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22/01/1522 January 2015 DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY

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24/12/1424 December 2014 19/12/14 STATEMENT OF CAPITAL GBP 73.3349

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24/12/1424 December 2014 19/12/14 STATEMENT OF CAPITAL GBP 44.6337

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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04/03/144 March 2014 ARTICLES OF ASSOCIATION

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04/03/144 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/1426 February 2014 26/02/14 STATEMENT OF CAPITAL GBP 42.5657

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26/02/1426 February 2014 26/02/14 STATEMENT OF CAPITAL GBP 42.5657

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03/02/143 February 2014 DIRECTOR APPOINTED MR TRISTAN SILLARS

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB22 3AT UNITED KINGDOM

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/01/143 January 2014 18/12/13 STATEMENT OF CAPITAL GBP 31.907

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03/01/143 January 2014 18/12/13 STATEMENT OF CAPITAL GBP 31.907

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30/12/1330 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/132 September 2013 SECOND FILING WITH MUD 18/04/13 FOR FORM AR01

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22/08/1322 August 2013 SECOND FILING FOR FORM SH01

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08/08/138 August 2013 16/01/13 STATEMENT OF CAPITAL GBP 31.8271

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31/07/1331 July 2013 SAIL ADDRESS CHANGED FROM: 11 BRUNSWICK WALK CAMBRIDGE CAMBRIDGESHIRE CB5 8DH UNITED KINGDOM

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16/05/1316 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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13/03/1313 March 2013 16/01/13 STATEMENT OF CAPITAL GBP 30.1322

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13/03/1313 March 2013 23/02/13 STATEMENT OF CAPITAL GBP 30.1322

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON

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12/03/1312 March 2013 DIRECTOR APPOINTED DR IAN WILLIAM CAMPBELL

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR BILL CUNNINGHAM

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, TORBITT & CO. 27 DURHAM ROAD, BIRTLEY, COUNTY DURHAM, DH3 2QG, UNITED KINGDOM

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/12/1214 December 2012 DIRECTOR APPOINTED DR SANDY BLACKADDER PRIMROSE

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12/12/1212 December 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON

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21/11/1221 November 2012 SAIL ADDRESS CHANGED FROM: LEGAL SURFING CENTRE 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB22 3GN UNITED KINGDOM

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18/09/1218 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/1218 September 2012 31/08/12 STATEMENT OF CAPITAL GBP 234869

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13/09/1213 September 2012 DIRECTOR APPOINTED MR DEAN MARC SLAGEL

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22/06/1222 June 2012 18/04/12 FULL LIST AMEND

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27/04/1227 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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28/03/1228 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/03/1228 March 2012 SAIL ADDRESS CREATED

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, LEGAL SURFING CENTRE 4 THE MILL, COPLEY HILL BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3GN, UNITED KINGDOM

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19/01/1219 January 2012 05/01/12 STATEMENT OF CAPITAL GBP 21.8869

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19/01/1219 January 2012 05/01/12 STATEMENT OF CAPITAL GBP 21.8869

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, LEGAL SURFING CENTRE ST ANDREWS HOUSE 90 ST ANDREWS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1DL

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21/12/1121 December 2011 20/12/11 STATEMENT OF CAPITAL GBP 21.8869

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENELON

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/09/1114 September 2011 19/05/11 STATEMENT OF CAPITAL GBP 21.8869

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ELISABETH MARIA PARKER / 01/01/2011

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15/04/1115 April 2011 DIRECTOR APPOINTED MR BILL CUNNINGHAM

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13/04/1113 April 2011 01/03/11 STATEMENT OF CAPITAL GBP 20.8686

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13/04/1113 April 2011 07/04/11 STATEMENT OF CAPITAL GBP 20.8686

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08/02/118 February 2011 06/02/11 STATEMENT OF CAPITAL GBP 20.8686

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07/12/107 December 2010 29/11/10 STATEMENT OF CAPITAL GBP 20.0555

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/11/105 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1019 July 2010 15/06/10 STATEMENT OF CAPITAL GBP 18.8389

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23/06/1023 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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22/06/1022 June 2010 CHANGE PERSON AS DIRECTOR

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21/06/1021 June 2010 DIRECTOR APPOINTED DR ELISABETH MARIA PARKER

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 7 ORCHARD AVENUE, CAMBRIDGE, CB4 2AQ

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/08/0914 August 2009 APPOINTMENT TERMINATED SECRETARY KEVIN BYRNE

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25/06/0925 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 SECRETARY APPOINTED SUSAN ELIZABETH DIXON

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18/05/0918 May 2009 DIRECTOR APPOINTED LAWRENCE KEVIN FENELON

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18/05/0918 May 2009 DIRECTOR APPOINTED PROFESSOR WILLIAM DAWSON

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/07/0829 July 2008 S-DIV

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13/05/0813 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/08/072 August 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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