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Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/01/2425 January 2024 | |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Peter Kwaku Mcewen as a director on 2023-01-31 |
| 27/02/2327 February 2023 | Termination of appointment of Simon Parrington as a director on 2023-02-24 |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 24/11/2124 November 2021 | Director's details changed for Mr Wiliam Welch on 2021-11-24 |
| 24/11/2124 November 2021 | Appointment of Mr Robert Mcpheeters as a director on 2021-11-12 |
| 24/11/2124 November 2021 | Appointment of Mr Wiliam Welch as a director on 2021-11-12 |
| 04/10/214 October 2021 | Appointment of Mr Peter Kwaku Mcewen as a director on 2021-09-28 |
| 02/08/212 August 2021 | Registration of charge 029269390004, created on 2021-07-30 |
| 05/07/215 July 2021 | Cessation of Peter Kwaku Mcewen as a person with significant control on 2021-06-29 |
| 05/07/215 July 2021 | Appointment of Mr Simon Parrington as a director on 2021-06-29 |
| 05/07/215 July 2021 | Appointment of Mr Matthew James Hanson as a director on 2021-06-29 |
| 05/07/215 July 2021 | Notification of Cawood Scientific Limited as a person with significant control on 2021-06-29 |
| 05/07/215 July 2021 | Registered office address changed from Capital Business Park Capital Business Park Wentloog Cardiff CF3 2PX United Kingdom to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 2021-07-05 |
| 05/07/215 July 2021 | Termination of appointment of Catherine Jane Whaley as a director on 2021-06-29 |
| 05/07/215 July 2021 | Termination of appointment of Stuart Arthur Gall as a director on 2021-06-29 |
| 05/07/215 July 2021 | Termination of appointment of Peter Kwaku Mcewen as a director on 2021-06-29 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-04-28 with updates |
| 17/06/2117 June 2021 | Satisfaction of charge 029269390002 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 1 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ARTHUR GALL / 21/01/2020 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE JANE WHALEY / 21/01/2020 |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM CAPITAL BUSINESS PARK WENTLOOG CARDIFF CF3 2PX |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE JANE WHALEY / 21/01/2020 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER KWAKU MCEWEN / 21/01/2020 |
| 11/12/1911 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HELENA HEAVEN |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | TRANSFER OF SHARES 25/09/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER KWAKU MCEWEN / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KWAKU MCEWEN / 13/08/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029269390003 |
| 01/07/161 July 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/06/1519 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/05/142 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMALL |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/05/1317 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029269390002 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA HEAVEN / 26/04/2013 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAM MORJANA |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR STUART ARTHUR GALL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA WATERS / 15/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM SMALL / 27/04/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER KWAKU MCEWEN / 27/04/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA WATERS / 27/04/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE JANE WHALEY / 27/04/2010 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED RAM MORJANA |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR RAM MORJARIA |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/09/0823 September 2008 | ALTER ARTICLES 03/08/2007 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED HELENA WATERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY HELENA DAWE |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | COMPANY NAME CHANGED INSECT INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 16/01/07 |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 110 WHITCHURCH ROAD CARDIFF CF14 3LY |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | AUDITOR'S RESIGNATION |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | ADOPT ARTICLES 07/02/01 |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: THE OLD POST OFFICE STATION ROAD CONGRESBURY BRISTOL. BS195DY |
| 26/05/0026 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/06/975 June 1997 | NC DEC ALREADY ADJUSTED 30/05/97 |
| 05/06/975 June 1997 | VARYING SHARE RIGHTS AND NAMES 30/05/97 |
| 05/06/975 June 1997 | £ NC 100000/100 30/05/97 |
| 05/06/975 June 1997 | ALTER MEM AND ARTS 30/05/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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