EBIOSCIENCE LIMITED

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DateDescription
06/05/256 May 2025 Full accounts made up to 2024-12-31

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08/07/248 July 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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23/04/2423 April 2024 Appointment of Georgina Adams Green as a director on 2024-04-18

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19/04/2419 April 2024 Appointment of Alison Jane Starr as a director on 2024-04-18

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19/04/2419 April 2024 Termination of appointment of David John Norman as a director on 2024-04-18

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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06/04/236 April 2023 Full accounts made up to 2022-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-27 with no updates

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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06/06/196 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/11/1821 November 2018 DIRECTOR APPOINTED ANTHONY HUGH SMITH

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02/11/182 November 2018 DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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28/03/1828 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVITROGEN EUROPE LIMITED

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17/07/1717 July 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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04/04/174 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/16

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11/07/1611 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/06/1630 June 2016 SECOND FILING WITH MUD 09/07/15 FOR FORM AR01

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30/06/1630 June 2016 SECOND FILING WITH MUD 09/07/14 FOR FORM AR01

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27/06/1627 June 2016 27/06/16 STATEMENT OF CAPITAL GBP 101.00

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02/06/162 June 2016 DIRECTOR APPOINTED LUCIE MARY KATJA GRANT

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02/06/162 June 2016 DIRECTOR APPOINTED DAVID JOHN NORMAN

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02/06/162 June 2016 DIRECTOR APPOINTED NICHOLAS INCE

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, VOYAGER MERCURY PARK, WYCOMBE LANE, WOODBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR DARA WRIGHT

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01/06/161 June 2016 APPOINTMENT TERMINATED, SECRETARY DARA WRIGHT

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01/06/161 June 2016 SECRETARY APPOINTED RHONA GREGG

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01/06/161 June 2016 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/07/1513 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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25/02/1525 February 2015 05/06/14 STATEMENT OF CAPITAL GBP 101

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18/12/1418 December 2014 SECRETARY APPOINTED DARA GRANTHAM WRIGHT

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY WARD

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18/12/1418 December 2014 DIRECTOR APPOINTED DARA GRANTHAM WRIGHT

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/07/1414 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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27/06/1427 June 2014 DIRECTORS CONFLICT OF INTEREST 05/06/2014

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26/09/1326 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/08/1322 August 2013 SECRETARY APPOINTED ANTHONY WARD

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21/08/1321 August 2013 DIRECTOR APPOINTED ANTHONY WARD

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16/08/1316 August 2013 SECRETARY APPOINTED ANTHONY WARD

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14/08/1314 August 2013 APPOINTMENT TERMINATED, SECRETARY DON TARTRE

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR DON TARTRE

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / IRENE RECH-WEICHSELBRAUN / 24/07/2013

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24/07/1324 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, THE GATEHOUSE GLOUCESTER LANE, MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6RP, ENGLAND

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/07/1212 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/01/1210 January 2012 FIRST GAZETTE

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13/07/1113 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR APPOINTED IRENE RECH-WEICHSELBRAUN

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR TODD NELSON

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13/08/1013 August 2010 SECRETARY APPOINTED MR DON TARTRE

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13/08/1013 August 2010 TERMINATE SEC APPOINTMENT

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13/08/1013 August 2010 DIRECTOR APPOINTED MR DON TARTRE

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13/08/1013 August 2010 TERMINATE DIR APPOINTMENT

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04/08/104 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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04/08/104 August 2010 DISS40 (DISS40(SOAD))

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC HERNANDEZ

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 FIRST GAZETTE

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, PARK FARM HOUSE DUCKS HILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2NP

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23/09/0923 September 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL DENNIS

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22/12/0822 December 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

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22/12/0822 December 2008 DIRECTOR APPOINTED PAUL DENNIS

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16/12/0816 December 2008 DIRECTOR APPOINTED ERIC HERNANDEZ

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 4 HANDEL CLOSE, EDGWARE, GREATER LONDON, HA8 7QZ, UNITED KINGDOM

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR PAUL DENNIS

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15/12/0815 December 2008 DIRECTOR APPOINTED DOCTOR TODD ROBERT NELSON

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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