EMINES BIOSCIENCE LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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21/12/2421 December 2024 Confirmation statement made on 2024-12-10 with no updates

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22/08/2422 August 2024 Registered office address changed from Oaktree House Collinswood Road Farnham Common Slough SL2 3LJ England to Oaktree House Collinswood Road Farnham Common Slough SL2 3WE on 2024-08-22

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31/07/2431 July 2024 Registration of charge 077491510001, created on 2024-07-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Registered office address changed from Astoria House 72 London End Beaconsfield HP9 2JD England to Oaktree House Collinswood Road Farnham Common Slough SL2 3LJ on 2024-01-25

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02/01/242 January 2024 Confirmation statement made on 2023-12-10 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2022-12-10 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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30/09/2230 September 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-10 with no updates

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30/09/2130 September 2021 Micro company 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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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM MAE HOUSE, MARLBOROUGH BUSINESS CENTRE 96 GEORGE LANE LONDON E18 1AD ENGLAND

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13/01/2013 January 2020 Registered office address changed from , Mae House, Marlborough Business Centre 96 George Lane, London, E18 1AD, England to Oaktree House Collinswood Road Farnham Common Slough SL2 3LJ on 2020-01-13

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 810 CAVALIER HOUSE 46-50 UXBRIDGE ROAD LONDON W5 2SU

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06/06/176 June 2017 Registered office address changed from , 810 Cavalier House, 46-50 Uxbridge Road, London, W5 2SU to Oaktree House Collinswood Road Farnham Common Slough SL2 3LJ on 2017-06-06

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/12/1528 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1411 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 810 46-50 UXBRIDGE ROAD LONDON W5 2SU ENGLAND

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30/08/1330 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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30/08/1330 August 2013 Registered office address changed from , 810 46-50 Uxbridge Road, London, W5 2SU, England on 2013-08-30

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31/07/1331 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 31A KENT GARDENS LONDON W13 8BU

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16/05/1316 May 2013 Registered office address changed from , 31a Kent Gardens, London, W13 8BU on 2013-05-16

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15/05/1315 May 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 138 PETERS COURT PORCHESTER ROAD LONDON W2 5DT UNITED KINGDOM

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16/01/1216 January 2012 Registered office address changed from , 138 Peters Court, Porchester Road, London, W2 5DT, United Kingdom on 2012-01-16

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23/08/1123 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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