ESSEN BIOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Registered office address changed from The Automation Partnership Granthan Close Royston Hertfordshire SG8 5WY England to The Automation Partnership Grantham Close Royston Hertfordshire SG8 5WY on 2024-08-05 |
| 29/07/2429 July 2024 | Registered office address changed from Units 2&3, the Quadrant Newark Close Royston Herts SG8 5HL England to The Automation Partnership Granthan Close Royston Hertfordshire SG8 5WY on 2024-07-29 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Scott Fegan as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Scott Fegan as a secretary on 2024-03-01 |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Mr Mark James Adam Kalinowski as a director on 2023-07-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 15/11/2215 November 2022 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-15 with updates |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM BIOPARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX UNITED KINGDOM |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MR JAMES HOUSE |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED TIMOTHY DALE |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK TREZISE |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR NICHOLAS VANDELEUR COOKE |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | SECOND FILING OF TM01 FOR BRETT FRANCIS WILLIAMS |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SQUIRES HOUSE 205A HIGH STREET WEST WICKHAM KENT BR4 0PH |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARTORIUS AG |
| 27/03/1827 March 2018 | CESSATION OF SFW CAPITAL PARTNERS AS A PSC |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR DEREK JOHN TREZISE |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD VICK |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR BRETT FRANCIS WILLIAMS |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR RONALD JOSEPH VICK |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY BRADLEY NEAGLE |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRK SCHROEDER |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY NEAGLE |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 06/07/106 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID NEAGLE / 15/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK STANTON SCHROEDER / 15/03/2010 |
| 04/02/104 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/104 February 2010 | COMPANY NAME CHANGED ESSEN INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 04/02/10 |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 16/05/0716 May 2007 | S366A DISP HOLDING AGM 20/04/07 |
| 16/05/0716 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 16/05/0716 May 2007 | S386 DISP APP AUDS 20/04/07 |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 15 THE EVERGLADES, HEMPSTEAD GILLINGHAM KENT ME7 3PY |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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