GENEDRIVE PLC

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DateDescription
11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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06/01/256 January 2025 Resolutions

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-06-30

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12/08/2412 August 2024 Termination of appointment of James Bernard Cheek as a director on 2024-08-06

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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12/04/2412 April 2024 Statement of capital following an allotment of shares on 2024-04-09

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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06/02/246 February 2024 Confirmation statement made on 2024-01-25 with no updates

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-25

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-19

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-28

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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02/01/242 January 2024 Group of companies' accounts made up to 2023-06-30

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-12-05

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-09-27

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13/09/2313 September 2023 Appointment of Mr Gino Miele as a director on 2023-09-11

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13/09/2313 September 2023 Termination of appointment of David Budd as a director on 2023-09-11

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13/09/2313 September 2023 Appointment of Mr James Bernard Cheek as a director on 2023-09-11

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-08-04

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-06

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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07/02/237 February 2023 Confirmation statement made on 2023-01-25 with no updates

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30/12/2230 December 2022 Group of companies' accounts made up to 2022-06-30

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07/04/227 April 2022 Appointment of Mr Russell John Shaw as a secretary on 2022-04-07

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07/04/227 April 2022 Termination of appointment of Matthew John Fowler as a director on 2022-04-07

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07/04/227 April 2022 Appointment of Mr Russell John Shaw as a director on 2022-04-07

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07/04/227 April 2022 Termination of appointment of Matthew John Fowler as a secretary on 2022-04-07

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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18/01/2218 January 2022 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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19/12/2119 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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22/11/2122 November 2021 Group of companies' accounts made up to 2021-06-30

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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02/08/162 August 2016 12/07/16 STATEMENT OF CAPITAL GBP 280341.69

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28/07/1628 July 2016 11/07/16 STATEMENT OF CAPITAL GBP 158466.690

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27/07/1627 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/1627 July 2016 VARYING SHARE RIGHTS AND NAMES

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22/07/1622 July 2016 COMPANY NAME CHANGED EPISTEM HOLDINGS PLC
CERTIFICATE ISSUED ON 22/07/16

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22/07/1622 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/164 April 2016 DIRECTOR APPOINTED MR DAVID BUDD

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04/04/164 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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16/03/1616 March 2016 08/06/15 STATEMENT OF CAPITAL GBP 150151.59

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16/03/1616 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALLS

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16/03/1616 March 2016 15/05/15 STATEMENT OF CAPITAL GBP 150151.59

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18/01/1618 January 2016 AUDITOR'S RESIGNATION

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05/01/165 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/1523 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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30/08/1530 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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23/03/1523 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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20/03/1520 March 2015 08/04/14 STATEMENT OF CAPITAL GBP 146223.6

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20/03/1520 March 2015 DIRECTOR APPOINTED DR IAN DAVID GILHAM

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20/03/1520 March 2015 28/07/14 STATEMENT OF CAPITAL GBP 150073.59

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20/03/1520 March 2015 01/05/14 STATEMENT OF CAPITAL GBP 146478.6

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20/03/1520 March 2015 23/04/14 STATEMENT OF CAPITAL GBP 146298.6

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07/01/157 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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17/09/1417 September 2014 DIRECTOR APPOINTED DR ALLAN BROWN

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18/03/1418 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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13/03/1413 March 2014 06/01/14 STATEMENT OF CAPITAL GBP 144895.605

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13/03/1413 March 2014 22/02/13 STATEMENT OF CAPITAL GBP 144895.605

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02/01/142 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE

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20/03/1320 March 2013 15/02/13 NO MEMBER LIST

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15/03/1315 March 2013 27/03/12 STATEMENT OF CAPITAL GBP 132665.715

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15/03/1315 March 2013 27/07/12 STATEMENT OF CAPITAL GBP 132665.715

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04/01/134 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/134 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1221 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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04/08/124 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTEN

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04/04/124 April 2012 26/03/12 STATEMENT OF CAPITAL GBP 132665.715

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03/04/123 April 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM

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03/04/123 April 2012 15/02/12 NO MEMBER LIST

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER POTTEN / 01/03/2011

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC EVANS / 31/10/2011

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROGER LLOYD / 01/03/2011

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23/03/1223 March 2012 19/12/11 STATEMENT OF CAPITAL GBP 132665.71

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23/03/1223 March 2012 25/11/11 STATEMENT OF CAPITAL GBP 119009.745

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD BRADY

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22/03/1222 March 2012 24/11/11 STATEMENT OF CAPITAL GBP 119009.745

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07/02/127 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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18/03/1118 March 2011 15/02/11 BULK LIST

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07/12/107 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/102 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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23/03/1023 March 2010 15/02/10 BULK LIST

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11/01/1011 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/05/0914 May 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/01/2009

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MOORE / 01/01/2009

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02/02/092 February 2009 LOCATION OF REGISTER OF MEMBERS

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22/12/0822 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/0821 December 2008 RE-APPOINT DIRECTORS & AUDITORS 26/11/2008

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21/12/0821 December 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/12/0821 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/0821 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0821 December 2008 ARTICLES OF ASSOCIATION

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18/11/0818 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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12/09/0812 September 2008 RETURN MADE UP TO 15/02/08; BULK LIST AVAILABLE SEPARATELY

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03/02/083 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/06/07

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13/06/0713 June 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08

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04/06/074 June 2007 NC INC ALREADY ADJUSTED 28/03/07

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24/05/0724 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NC INC ALREADY ADJUSTED 16/03/07

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30/03/0730 March 2007 � NC 60684/77433 16/03/

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28/03/0728 March 2007 APPLICATION COMMENCE BUSINESS

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28/03/0728 March 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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