GC BIOSCIENCES LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewRegistered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 28 Blackberry Cottage Grafton Underwood Kettering Northamptonshire NN14 3AA on 2025-08-04

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11/07/2511 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-07-05 with no updates

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

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Amended micro company accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/09/202 September 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ANTHONY CORNEY / 10/08/2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROB ANTHONY CORNEY

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR CALUM DEREK GORE / 11/07/2019

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22/05/1922 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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17/07/1817 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ANTHONY CORNEY / 01/04/2018

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19/04/1819 April 2018 19/04/18 STATEMENT OF CAPITAL GBP 2000

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM DEREK GORE / 01/04/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 60 CHARLES STREET LEICESTER LE1 1FB UNITED KINGDOM

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 152-160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM SUITE LP27241 20-22, WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM GC BIOSCIENCES 104 HARLEY STREET LONDON W1G 7JD

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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01/10/151 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/08/1511 August 2015 COMPANY NAME CHANGED GORE BIOSCIENCE LTD CERTIFICATE ISSUED ON 11/08/15

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM GC BIOSCIENCES 104 HARLEY STREET LONDON W1G 7JD ENGLAND

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM GBS HEALTH 104 HARLEY STREET LONDON W1G 7JD ENGLAND

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM BUSINESS BOX UNIT 3 OSWIN ROAD BRAUNSTONE LEICESTER LE3 1HR ENGLAND

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM SUITE LP27241 20-22, WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 DIRECTOR APPOINTED MR ROBERT ANTHONY CORNEY

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM DEREK GORE / 30/01/2015

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 94 NEW WALK LEICESTER LE1 7EA

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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09/01/159 January 2015 Annual return made up to 31 August 2014 with full list of shareholders

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09/01/159 January 2015 TERMINATE DIR APPOINTMENT

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09/01/159 January 2015 TERMINATE SEC APPOINTMENT

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30/12/1430 December 2014 TERMINATE SEC APPOINTMENT

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21/12/1421 December 2014 APPOINTMENT TERMINATED, DIRECTOR WARREN CARWAY

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21/12/1421 December 2014 APPOINTMENT TERMINATED, SECRETARY WARREN CARWAY

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28/11/1428 November 2014 DIRECTOR APPOINTED MR WARREN CARWAY

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28/11/1428 November 2014 SECRETARY APPOINTED MR WARREN CARWAY

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22/05/1422 May 2014 APPOINTMENT TERMINATED, SECRETARY WARREN CARWAY

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR WARREN CARWAY

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03/03/143 March 2014 SECRETARY APPOINTED MR WARREN CARWAY

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03/03/143 March 2014 DIRECTOR APPOINTED MR WARREN CARWAY

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/12/1322 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY

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13/09/1313 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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19/02/1319 February 2013 19/02/13 STATEMENT OF CAPITAL GBP 2000

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27/01/1327 January 2013 DIRECTOR APPOINTED MR DAVID ANDREW STOREY

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27/01/1327 January 2013 REGISTERED OFFICE CHANGED ON 27/01/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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03/01/133 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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