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Company Documents

DateDescription
01/11/241 November 2024 Total exemption full accounts made up to 2023-12-31

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12/10/2412 October 2024 Register inspection address has been changed from Birkdale House 298 Nantwich Road Crewe Cheshire CW2 6NY United Kingdom to Biomarket House Nantwich Road Crewe Cheshire CW2 6NY

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11/10/2411 October 2024 Registered office address changed from Fourth Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB United Kingdom to Biomarket House Nantwich Road Crewe Cheshire CW2 6NY on 2024-10-11

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with no updates

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17/08/2317 August 2023 Certificate of change of name

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24/01/2324 January 2023 Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England to 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB on 2023-01-24

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24/01/2324 January 2023 Registered office address changed from 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB England to Fourth Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2023-01-24

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24/01/2324 January 2023 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 2023-01-24

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

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17/11/2217 November 2022 Confirmation statement made on 2022-09-06 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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01/10/211 October 2021 Register inspection address has been changed to Birkdale House 298 Nantwich Road Crewe Cheshire CW2 6NY

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30/09/2130 September 2021 Confirmation statement made on 2021-09-06 with updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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

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

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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07/06/197 June 2019 31/12/18 TOTAL EXEMPTION FULL

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

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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23/10/1723 October 2017 CURREXT FROM 30/09/2018 TO 31/12/2018

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07/09/177 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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