DEEP BRANCH BIOTECHNOLOGY LTD
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Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-07-25 |
| 20/06/2520 June 2025 New | Group of companies' accounts made up to 2024-07-31 |
| 18/10/2418 October 2024 | Termination of appointment of Peter Nicholas Rowe as a director on 2024-09-16 |
| 18/10/2418 October 2024 | Termination of appointment of John Neil Carolin as a director on 2024-09-20 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 22/04/2422 April 2024 | Group of companies' accounts made up to 2023-07-31 |
| 08/04/248 April 2024 | Termination of appointment of Rob Beudeker as a director on 2023-09-30 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 14/02/2414 February 2024 | Appointment of Mr Kaspar Kristiansen as a director on 2024-01-31 |
| 13/02/2413 February 2024 | Appointment of Mr Akshat Kshetrapal as a director on 2023-09-30 |
| 05/01/245 January 2024 | Termination of appointment of James Campbell Ferrier as a director on 2023-12-19 |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 30/11/2330 November 2023 | Second filing of Confirmation Statement dated 2023-07-30 |
| 13/10/2313 October 2023 | Director's details changed for Tanya Antonia Johanna Maria Van Dinteren on 2023-02-28 |
| 13/10/2313 October 2023 | Termination of appointment of Tanja Antonia Johanna Maria Van Dinteren as a director on 2023-09-28 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-28 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-07-30 with updates |
| 22/08/2322 August 2023 | Second filing for the appointment of Tanja Antonia Johanna Maria Van Dinteren as a director |
| 09/05/239 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 21/03/2321 March 2023 | Second filing for the appointment of Mr James Ferrier as a director |
| 16/03/2316 March 2023 | Appointment of Mr James Ferrier as a director on 2023-03-16 |
| 13/03/2313 March 2023 | Registered office address changed from 10 Finsbury Square 5th Floor 10 Finsbury Square London EC2A 1AF England to 5th Floor 10 Finsbury Square London EC2A 1AF on 2023-03-13 |
| 13/03/2313 March 2023 | Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to 10 Finsbury Square 5th Floor 10 Finsbury Square London EC2A 1AF on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Tanya Antonia Johanna Maria Van Dinteren as a director on 2023-02-28 |
| 09/03/239 March 2023 | Cessation of Robert William Mansfield as a person with significant control on 2023-02-28 |
| 09/03/239 March 2023 | Cessation of Peter Nicholas Rowe as a person with significant control on 2023-02-28 |
| 09/03/239 March 2023 | Notification of a person with significant control statement |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 07/03/237 March 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-03-07 |
| 22/09/2222 September 2022 | Termination of appointment of Lisa Kirsty Thomas as a director on 2022-09-22 |
| 23/11/2123 November 2021 | Group of companies' accounts made up to 2021-07-31 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 29/10/2129 October 2021 | Second filing of Confirmation Statement dated 2021-07-30 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-03-11 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 16/06/2116 June 2021 | Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 2021-06-16 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NICHOLAS ROWE / 31/07/2018 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / PETER NICHOLAS ROWE / 22/07/2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / PETER NICHOLAS ROWE / 31/07/2018 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NICHOLAS ROWE / 22/07/2020 |
| 11/06/2011 June 2020 | Registered office address changed from , Medicity D6 Thane Road, Nottingham, NG90 6BH, England to 5th Floor 10 Finsbury Square London EC2A 1AF on 2020-06-11 |
| 11/06/2011 June 2020 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM MEDICITY D6 THANE ROAD NOTTINGHAM NG90 6BH ENGLAND |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA KIRSTY THOMAS / 01/04/2020 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MS LISA KIRSTY THOMAS |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR LARS TOPHOLM |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR JOHN NEIL CAROLIN |
| 25/02/2025 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 3.045333 |
| 25/02/2025 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 3.025333 |
| 25/02/2025 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 3.058666 |
| 25/02/2025 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 3.077999 |
| 25/02/2025 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 3.066666 |
| 25/02/2025 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 3.089332 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BART PANDER |
| 08/01/208 January 2020 | CESSATION OF BART PANDER AS A PSC |
| 10/11/1910 November 2019 | SUB-DIVISION 30/10/19 |
| 05/09/195 September 2019 | Registered office address changed from , 90 Middleton Boulevard, Nottingham, NG8 1AA, United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 2019-09-05 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 90 MIDDLETON BOULEVARD NOTTINGHAM NG8 1AA UNITED KINGDOM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1831 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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