FERA SCIENCE LIMITED

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DateDescription
29/05/2529 May 2025 Full accounts made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-31 with updates

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28/08/2428 August 2024 Full accounts made up to 2023-12-31

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12/03/2412 March 2024 Registration of charge 094131070001, created on 2024-03-11

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

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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23/01/2423 January 2024 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to York Biotech Campus Sand Hutton York YO41 1LZ on 2024-01-23

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22/01/2422 January 2024 Termination of appointment of Linda Kathryn Bell as a director on 2024-01-17

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22/01/2422 January 2024 Notification of Hazel Ii Bidco Limited as a person with significant control on 2024-01-17

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22/01/2422 January 2024 Cessation of Capita Business Services Ltd as a person with significant control on 2024-01-17

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22/01/2422 January 2024 Termination of appointment of Einav Ben-Yehuda as a director on 2024-01-17

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22/01/2422 January 2024 Termination of appointment of Gideon Mark Henderson as a director on 2024-01-17

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22/01/2422 January 2024 Termination of appointment of Richard John Mccarthy as a director on 2024-01-17

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22/01/2422 January 2024 Termination of appointment of Ross Haynes as a director on 2024-01-17

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22/01/2422 January 2024 Termination of appointment of Ian Lamont Boyd as a director on 2024-01-17

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22/01/2422 January 2024 Termination of appointment of Capita Group Secretary Limited as a secretary on 2024-01-17

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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19/06/2319 June 2023 Full accounts made up to 2022-12-31

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13/04/2313 April 2023 Appointment of Ross Haynes as a director on 2023-04-01

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13/04/2313 April 2023 Termination of appointment of Jennifer Anne Scott as a director on 2023-04-01

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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26/05/2126 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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01/04/211 April 2021 DIRECTOR APPOINTED JODIE ROEBUCK

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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01/01/211 January 2021 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 25/09/2020

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

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCCARTHY / 25/09/2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SWIFT / 25/09/2020

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08/10/208 October 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA KATHRYN BELL / 25/09/2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON MARK HENDERSON / 25/09/2020

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29/09/2029 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND

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21/09/2021 September 2020 DIRECTOR APPOINTED PROFESSOR IAN LAMONT BOYD

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD

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21/02/2021 February 2020 DIRECTOR APPOINTED MR PATRICK WILLIAM ELLIOTT

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT

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18/02/2018 February 2020 DIRECTOR APPOINTED DR LINDA KATHRYN BELL

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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

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18/12/1918 December 2019 DIRECTOR APPOINTED MR GIDEON HENDERSON

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BOYD

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

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12/02/1912 February 2019 ADOPT ARTICLES 22/11/2018

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30/01/1930 January 2019 DIRECTOR APPOINTED MS EINAV BEN-YEHUDA

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23/01/1923 January 2019 DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE BASSIS

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LAWRENCE / 01/10/2018

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SWIFT / 01/10/2018

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23/10/1823 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 30 BERNERS STREET LONDON W1T 3LR UNITED KINGDOM

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06/09/186 September 2018 DIRECTOR APPOINTED ANNE ELIZABETH BASSIS

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOICEY

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HEPWORTH

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCCARTHY / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMBY HEPWORTH / 15/06/2018

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR SHONA NICHOLS

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04/05/184 May 2018 DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/04/1712 April 2017 DIRECTOR APPOINTED MR RICHARD JOHN MCCARTHY

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR APPOINTED MR MICHAEL JAMES LAWRENCE

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR MIKE WATTS

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WATTS / 29/07/2016

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28/07/1628 July 2016 DIRECTOR APPOINTED MR MIKE WATTS

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27/07/1627 July 2016 DIRECTOR APPOINTED DR ANDREW JOHN SWIFT

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR APPOINTED MR PETER HAMBY HEPWORTH

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS

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14/08/1514 August 2015 ALTER ARTICLES 23/07/2015

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11/06/1511 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1511 June 2015 ADOPT ARTICLES 11/03/2015

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10/04/1510 April 2015 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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10/04/1510 April 2015 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS

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10/04/1510 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 1000

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10/04/1510 April 2015 DIRECTOR APPOINTED MRS DAWN MARRIOTT-SIMS

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM NOBEL HOUSE 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM

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10/04/1510 April 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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10/04/1510 April 2015 DIRECTOR APPOINTED MS SHONA ANN NICHOLS

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16/02/1516 February 2015 DIRECTOR APPOINTED NICHOLAS BEVERLEY JOICEY

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29/01/1529 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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