CAMENA BIOSCIENCE LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Accounts for a small company made up to 2025-01-31

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26/02/2526 February 2025 Termination of appointment of Nicola Thompson as a director on 2025-02-21

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15/01/2515 January 2025 Notification of a person with significant control statement

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31/10/2431 October 2024 Accounts for a small company made up to 2024-01-31

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06/07/246 July 2024 Confirmation statement made on 2024-06-20 with updates

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2023-10-02

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08/12/238 December 2023 Director's details changed for Dr Steven Andrew Harvey on 2023-10-08

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08/12/238 December 2023 Appointment of Dr Nicola Thompson as a director on 2023-11-20

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27/06/2327 June 2023 Appointment of Dr Aditya Rajagopal as a director on 2023-06-15

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-01-31

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Resolutions

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17/05/2317 May 2023 Appointment of Mr Lee Lindley as a director on 2023-04-28

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12/05/2312 May 2023 Termination of appointment of Derek Stemple as a director on 2023-04-28

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12/05/2312 May 2023 Termination of appointment of Scott Fraser as a director on 2023-04-28

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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09/02/239 February 2023 Cessation of Scott Fraser as a person with significant control on 2023-02-09

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09/02/239 February 2023 Cessation of Andrew Fraser as a person with significant control on 2023-02-09

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09/02/239 February 2023 Cessation of Steven Andrew Harvey as a person with significant control on 2023-02-09

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09/02/239 February 2023 Confirmation statement made on 2023-01-17 with no updates

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09/02/239 February 2023 Cessation of Derek Stemple as a person with significant control on 2023-02-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/11/2225 November 2022 Termination of appointment of Julian Francis Burke as a director on 2022-11-21

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-10-25

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-17 with updates

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-04-27

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-06-28

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2020-10-01

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05/07/215 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/04/2014 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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10/01/2010 January 2020 10/01/20 STATEMENT OF CAPITAL GBP 8667.39

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12/03/1912 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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21/11/1821 November 2018 25/10/18 STATEMENT OF CAPITAL GBP 7477.6

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21/11/1821 November 2018 08/11/18 STATEMENT OF CAPITAL GBP 7513.32

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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20/02/1820 February 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 COMPANY NAME CHANGED DNA WRITE LIMITED CERTIFICATE ISSUED ON 11/10/17

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21/07/1721 July 2017 20/07/17 STATEMENT OF CAPITAL GBP 7193.9

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04/04/174 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 7122.47

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28/03/1728 March 2017 28/03/17 STATEMENT OF CAPITAL GBP 6979.61

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21/03/1721 March 2017 14/03/17 STATEMENT OF CAPITAL GBP 6908.18

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 27/01/17 STATEMENT OF CAPITAL GBP 6536.74

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18/01/1718 January 2017 17/01/17 STATEMENT OF CAPITAL GBP 6322.45

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10/01/1710 January 2017 05/01/17 STATEMENT OF CAPITAL GBP 6179.59

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16/12/1616 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1618 November 2016 DIRECTOR APPOINTED DR NAGESH MAHANTHAPPA

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16/11/1616 November 2016 16/11/16 STATEMENT OF CAPITAL GBP 5585

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09/11/169 November 2016 04/11/16 STATEMENT OF CAPITAL GBP 5205

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14/07/1614 July 2016 22/06/16 STATEMENT OF CAPITAL GBP 4000

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14/07/1614 July 2016 SUB-DIVISION 22/06/16

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05/07/165 July 2016 VARYING SHARE RIGHTS AND NAMES

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3 WHYDALE ROAD ROYSTON HERTFORDSHIRE SG8 9UJ UNITED KINGDOM

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29/03/1629 March 2016 Registered office address changed from , 3 Whydale Road, Royston, Hertfordshire, SG8 9UJ, United Kingdom to C/O Dr. Steven Harvey the Science Village Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL on 2016-03-29

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29/03/1629 March 2016 DIRECTOR APPOINTED DR DEREK STEMPLE

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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