FRONTIER BIOSCIENCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Stephen Kevin Smith as a director on 2023-03-02 |
| 06/03/236 March 2023 | Appointment of Emv Director Services Limited as a director on 2023-03-02 |
| 16/12/2216 December 2022 | Termination of appointment of John Eric Clarkson as a director on 2022-12-16 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Mr Michel Danechi as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Justin David Brittain Martin as a secretary on 2021-12-19 |
| 04/01/224 January 2022 | Appointment of Doctor Ilian Petkov Iliev as a director on 2021-12-19 |
| 04/01/224 January 2022 | Appointment of Mr John Eric Clarkson as a director on 2021-12-19 |
| 04/01/224 January 2022 | Appointment of Professor Stephen Kevin Smith as a director on 2021-12-19 |
| 04/01/224 January 2022 | Director's details changed for Mr John Eric Clarkson on 2021-12-19 |
| 04/01/224 January 2022 | Director's details changed for Doctor Ilian Petkov Iliev on 2021-12-19 |
| 04/01/224 January 2022 | Termination of appointment of Justin David Brittain Martin as a director on 2021-12-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 |
| 14/12/2114 December 2021 | Change of details for Cetromed Limited as a person with significant control on 2021-12-14 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / CETROMED LIMITED / 07/09/2020 |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / CETROMED LIMITED / 01/09/2018 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FARAD AZIMA |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JUSTIN DAVID BRITTAIN MARTIN |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR DAVID SIMON DAVIES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONSCHER |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/02/1618 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR CHARLES JONSCHER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | SECRETARY APPOINTED MR JUSTIN DAVID BRITTAIN MARTIN |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED DR DONALD JOHN DALEY |
| 15/07/1515 July 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 07/05/157 May 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 50000 |
| 07/05/157 May 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 50000 |
| 21/03/1521 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1521 March 2015 | COMPANY NAME CHANGED FRONTIERBIO LIMITED CERTIFICATE ISSUED ON 21/03/15 |
| 13/03/1513 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM HP6 6FA UNITED KINGDOM |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR FARAD AZIMA |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 21/02/1521 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1521 February 2015 | COMPANY NAME CHANGED ECLETRA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/02/15 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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