DENDRA SYSTEMS LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewRegistered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-10-02

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01/10/251 October 2025 NewAppointment of an administrator

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11/08/2511 August 2025 Appointment of Mr Duncan David Micklem as a director on 2025-08-07

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11/08/2511 August 2025 Termination of appointment of Matthew Ritchie as a director on 2025-08-07

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11/08/2511 August 2025 Termination of appointment of Susan Montgomery Graham as a director on 2025-08-07

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08/08/258 August 2025 Registration of charge 091891480001, created on 2025-08-08

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01/08/251 August 2025 Termination of appointment of Nicole Conner as a director on 2024-07-04

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31/03/2531 March 2025 Total exemption full accounts made up to 2023-12-31

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30/12/2430 December 2024 Current accounting period shortened from 2023-12-31 to 2023-12-30

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Memorandum and Articles of Association

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2023-12-26

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27/01/2427 January 2024 Memorandum and Articles of Association

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

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-20

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01/12/231 December 2023 Confirmation statement made on 2023-11-17 with updates

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29/11/2329 November 2023 Director's details changed for Dr Susan Montgomery Graham on 2023-11-17

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29/11/2329 November 2023 Director's details changed for Mr Matthew Ritchie on 2023-11-17

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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14/11/2314 November 2023 Appointment of Mr John Henri Higelin as a director on 2023-10-16

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-10-30

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-06-08

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-04-11

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-08-18

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-03-20

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-02-06

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29/03/2329 March 2023 Notification of a person with significant control statement

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28/03/2328 March 2023 Cessation of Matthew Ritchie as a person with significant control on 2018-05-31

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

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with updates

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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07/11/227 November 2022 Confirmation statement made on 2022-09-30 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2021-12-31

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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07/01/227 January 2022 Confirmation statement made on 2021-09-30 with no updates

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07/01/227 January 2022 Registered office address changed from 2 Hinksey Court Church Way Oxford Oxfordshire OX2 9SX England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2022-01-07

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01/01/221 January 2022 Compulsory strike-off action has been discontinued

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01/01/221 January 2022 Compulsory strike-off action has been discontinued

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

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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

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28/08/2028 August 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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22/06/2022 June 2020 ADOPT ARTICLES 29/04/2020

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15/06/2015 June 2020 ARTICLES OF ASSOCIATION

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03/06/203 June 2020 COMPANY NAME CHANGED BIOCARBON ENGINEERING LTD CERTIFICATE ISSUED ON 03/06/20

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03/06/203 June 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/06/203 June 2020 01/05/20 STATEMENT OF CAPITAL GBP 2621.1998

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 DIRECTOR APPOINTED LIANG-YU (TOM) CHI

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13/05/2013 May 2020 DIRECTOR APPOINTED NICOLE CONNER

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27/02/2027 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/03/1920 March 2019 31/08/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RITCHIE

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11/10/1811 October 2018 31/05/18 STATEMENT OF CAPITAL GBP 1508.7357

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MONTGOMERY GRAHAM / 20/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RITCHIE / 20/08/2018

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR LAUREN FLETCHER

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10/08/1810 August 2018 DIRECTOR APPOINTED DR SUSAN MONTGOMERY GRAHAM

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21/06/1821 June 2018 31/08/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 DIRECTOR APPOINTED KELLY WANSER

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / LAUREN FLETCHER / 12/10/2017

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORD OXFORDSHIRE OX2 9JU ENGLAND

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31/07/1731 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 1322.280388

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05/07/175 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/06/177 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016

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04/04/174 April 2017 DIRECTOR APPOINTED DR LAUREN EDWARD FLETCHER

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07/10/167 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 768487

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 1 GREAT MEAD GREAT MEAD OXFORD OX1 2RB ENGLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O MATTHEW RITCHIE 238 MARLBOROUGH ROAD OXFORD OX1 4LU

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RITCHIE / 07/04/2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/01/165 January 2016 22/12/15 STATEMENT OF CAPITAL GBP 1215.083

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22/12/1522 December 2015 SUB-DIVISION, COMPANY BUSINESS 04/12/2015

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22/12/1522 December 2015 ADOPT ARTICLES 09/12/2015

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22/12/1522 December 2015 SUB-DIVISION 04/12/15

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19/10/1519 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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16/10/1516 October 2015 APPOINTMENT TERMINATED, SECRETARY LAUREN FLETCHER

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM C/O MATTHEW RITCHIE 76 CATHARINE STREET CAMBRIDGE CB1 3AR ENGLAND

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RITCHIE / 28/07/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 54 EAST AVENUE OXFORD OX4 1XP UNITED KINGDOM

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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