CANBEX THERAPEUTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 29/11/2429 November 2024 | Application to strike the company off the register |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/04/2230 April 2022 | Micro company accounts made up to 2021-07-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Robert Rudolf Karl as a director on 2022-02-16 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 01/06/211 June 2021 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/03/2030 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 29/01/2029 January 2020 | CESSATION OF RUSBIO VENTURES LIMITED PARTNERSHIP AS A PSC |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE SCHULMAN |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM THE NETWORK BUILDING TOTTENHAM COURT ROAD LONDON W1T 4TP ENGLAND |
| 20/11/1920 November 2019 | ADOPT ARTICLES 08/11/2019 |
| 13/11/1913 November 2019 | SOLVENCY STATEMENT DATED 08/11/19 |
| 13/11/1913 November 2019 | REDUCE ISSUED CAPITAL 08/11/2019 |
| 13/11/1913 November 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 08/11/2019 |
| 13/11/1913 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 0.001 |
| 13/11/1913 November 2019 | STATEMENT BY DIRECTORS |
| 09/08/199 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/08/198 August 2019 | SAIL ADDRESS CREATED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH POWELL |
| 19/07/1919 July 2019 | CESSATION OF THE WELLCOME TRUST LTD AS A PSC |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSBIO VENTURES LIMITED PARTNERSHIP |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR ROBERT RUDOLF KARL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROEL BULTHUIS |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN SLAGEL |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 09/05/189 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS GREDSTED |
| 01/11/171 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1727 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 1690490.325 |
| 25/09/1725 September 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 1544504.325 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 1252550.325 |
| 23/03/1723 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ADRIAN POWELL / 17/03/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROEL BULTHUIS / 28/02/2017 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY PASLEY-TYLER & COMPANY LIMITED |
| 26/04/1626 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARS GRESTED / 27/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED DR LARS GRESTED |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O LAURA M BLOM 42 BERKELEY SQUARE MAYFAIR LONDON W1J 5AW ENGLAND |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 15/04/1515 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ROEL BULTHUIS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS GREDSTED |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED DR LARS GREDSTED |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/04/1423 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL WATTS |
| 27/03/1427 March 2014 | CORPORATE SECRETARY APPOINTED PASLEY-TYLER & COMPANY LIMITED |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY ROTHERA |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED JESSE SCHULMAN |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED DR ANDREW JOHN WOOD |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SELWOOD |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/04/1330 April 2013 | ADOPT ARTICLES 11/04/2013 |
| 30/04/1330 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 960580.32 |
| 15/04/1315 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | ALTER ARTICLES 16/06/2012 |
| 07/03/137 March 2013 | ARTICLES OF ASSOCIATION |
| 07/03/137 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1210 July 2012 | 04/06/12 STATEMENT OF CAPITAL GBP 115.61 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED DR KEITH ADRIAN POWELL |
| 04/05/124 May 2012 | 15/03/12 NO CHANGES |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY |
| 08/07/118 July 2011 | DIRECTOR APPOINTED DR ABIGAIL WATTS |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARC SLAGEL / 06/07/2011 |
| 06/05/116 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/08/1012 August 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 109.030 |
| 12/08/1012 August 2010 | ALTER ARTICLES 16/06/2010 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARC SLAGEL / 15/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE SELWOOD / 15/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SLAGEL / 15/05/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/05/0821 May 2008 | GBP NC 270/278 25/01/2008 |
| 21/05/0821 May 2008 | NC INC ALREADY ADJUSTED 25/01/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SLAGEL / 06/06/2007 |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS; AMEND |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNIVERSITY COLLEGE LONDON GOWER STREET LONDON WC1E 6BT |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 22/11/05 |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | SUB DIVISION OF SHARES 07/09/05 |
| 30/09/0530 September 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
| 30/09/0530 September 2005 | S-DIV 07/09/05 |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0530 September 2005 | £ NC 100/250 07/09/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | COMPANY NAME CHANGED AXIMYGEN LIMITED CERTIFICATE ISSUED ON 30/06/05 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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