CXR BIOSCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Dr Benjamin Cliff as a director on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of Mr Jonathan Timothy Critchley as a director on 2025-07-29 |
| 29/07/2529 July 2025 New | Termination of appointment of Benjamin Cliff as a director on 2025-07-29 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | |
| 22/11/2322 November 2023 | |
| 06/11/236 November 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/04/235 April 2023 | Appointment of Dr Benjamin Cliff as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Mark Carnegie-Brown as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Steven Blair as a director on 2023-03-31 |
| 05/04/235 April 2023 | Director's details changed for Dr Benjamin Cliff on 2023-03-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY |
| 13/10/1913 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/10/1913 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/10/1913 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 13/10/1913 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES HANSON |
| 07/08/197 August 2019 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY BALLANTYNE |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2117450004 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2117450003 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2117450005 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANELAGH NOMINEES LIMITED |
| 23/01/1823 January 2018 | CESSATION OF HSDL NOMINEES LIMITED AS A PSC |
| 20/10/1720 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 20/02/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED JOHN WILLIAM HANDLEY |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MRS MARY BALLANTYNE |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ELCOMBE |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MICHAEL JOHN FORT |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2117450005 |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2117450004 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2117450003 |
| 14/09/1514 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1514 September 2015 | ADOPT ARTICLES 11/09/2015 |
| 10/09/1510 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 32519.750 |
| 02/09/152 September 2015 | CURRSHO FROM 29/02/2016 TO 31/12/2015 |
| 02/09/152 September 2015 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 02/09/152 September 2015 | DIRECTOR APPOINTED PAUL MCCLUSKEY |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY GAVIN HANDS |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADDELL |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HORNER |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR ALAN STUART MORGAN |
| 20/08/1520 August 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 32519.720 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2117450002 |
| 05/05/155 May 2015 | SECOND FILING WITH MUD 09/10/14 FOR FORM AR01 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2117450002 |
| 17/10/1417 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOLF |
| 20/06/1220 June 2012 | PREVEXT FROM 31/12/2011 TO 29/02/2012 |
| 16/03/1216 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1216 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 29491.52 |
| 14/10/1114 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 21291.522 |
| 04/10/104 October 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 21291.522 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR PAUL SMITH |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | SECTION 175(5)(A) 01/12/2009 |
| 16/12/0916 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 21291.522 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VALENTINE HANDS / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT BROWN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SMITH SHEPHERD / 01/10/2009 |
| 19/10/0919 October 2009 | 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 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM HORNER / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLIFFORD ROY ELCOMBE / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR ALAN JOHNSTON |
| 19/10/0919 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLAREN OGILVIE WADDELL / 01/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR RIDDELL |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MR GAVIN WILLIAM VALENTINE HANDS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY SEALEY |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS SHEPHERD |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PROFESSOR MALCOLM HORNER |
| 21/10/0821 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DR ALASTAIR RIDDELL |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | NC INC ALREADY ADJUSTED 25/01/08 |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: DUNDEE TECHNOPOLE JAMES LINDSAY PLACE DUNDEE DD1 5JJ |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 09/10/05; NO CHANGE OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | ACCOUNTS APPROVED 26/03/03 |
| 22/05/0322 May 2003 | AUDITORS REAPPOINTED 26/03/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | £ NC 20000/22000 10/10/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0214 October 2002 | SHARE SUBDIVISION 10/10/02 |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 05/02/025 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: PRINCES EXCHANGE EARL GREY STREET EDINBURGH EH3 9AQ |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | SUBDIVIDE SHARES 21/12/01 |
| 31/12/0131 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/0131 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0131 December 2001 | £ NC 100/20000 21/12/ |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | S-DIV 21/12/01 |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 21/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | COMPANY NAME CHANGED COXENOMICS LIMITED CERTIFICATE ISSUED ON 16/11/01 |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED XENOMICS LIMITED CERTIFICATE ISSUED ON 18/10/01 |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED CASTLELAW (NO.328) LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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