EXCELLERATE BIOSCIENCE HOLDINGS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-06-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Micro company accounts made up to 2023-06-30

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Memorandum and Articles of Association

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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22/11/2322 November 2023 Cessation of Excellerate Bioscience Investments Limited as a person with significant control on 2023-09-21

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22/11/2322 November 2023 Confirmation statement made on 2023-11-09 with no updates

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16/11/2316 November 2023 Purchase of own shares.

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03/11/233 November 2023 Cancellation of shares. Statement of capital on 2023-09-21

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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03/08/233 August 2023 Registered office address changed from Innovation Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GF England to Ng2 Business Park 21 the Triangle Nottingham NG2 1AE on 2023-08-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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09/11/229 November 2022 Notification of Excellerate Bioscience Investments Limited as a person with significant control on 2022-11-08

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09/11/229 November 2022 Cessation of Steven John Charlton as a person with significant control on 2022-11-08

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02/11/222 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Previous accounting period shortened from 2021-11-30 to 2021-06-30

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with no updates

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26/10/2126 October 2021 Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England to Biocity - Excellerate Bioscience Limited Pennyfoot Street Nottingham NG1 1GF on 2021-10-26

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04/10/214 October 2021 Micro company accounts made up to 2020-11-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/11/1921 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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