INTERNATIONAL BIOSCIENCE MANAGERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Donald Charles Macpherson as a director on 2025-02-02 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 83 C/O OCULUS ACCOUNTANCY LIMITED VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM C/O THE ACCOUNTS BUREAU LTD 83 VICTORIA STREET LONDON SW1H 0HW |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/05/169 May 2016 | 09/07/15 STATEMENT OF CAPITAL GBP 5720.69 |
| 09/05/169 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 5720.69 |
| 09/05/169 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | SOLVENCY STATEMENT DATED 09/07/15 |
| 13/10/1513 October 2015 | REDUCE SHARE PREM A/C 09/07/2015 |
| 13/10/1513 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/1513 October 2015 | STATEMENT BY DIRECTORS |
| 29/05/1529 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 11/11/1411 November 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAWRENCE CURNOCK COOK / 20/10/2013 |
| 06/04/146 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWIN GLOVER IGGULDEN / 16/11/2013 |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT EDWIN GLOVER IGGULDEN / 16/11/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O THE ACCOUNTS BUREAU 1 WARWICK ROW LONDON SW1E 5ER UNITED KINGDOM |
| 25/10/1225 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAWRENCE CURNOCK COOK / 02/04/2012 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/07/1120 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL BIOSCIENCE MANAGERS LTD |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MR ROBERT EDWIN GLOVER IGGULDEN |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 2 BALFERN GROVE CHISWICK LONDON W4 2JX |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL BIOSCIENCE MANAGERS LTD / 01/01/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN GLOVER IGGULDEN / 01/01/2010 |
| 20/05/1020 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CURNOCK COOK / 09/06/2009 |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FORER |
| 20/04/0920 April 2009 | SECRETARY APPOINTED INTERNATIONAL BIOSCIENCE MANAGERS LTD |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IGGULDEN / 20/04/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY FORER MICHAEL |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EVANS FREKE |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES HOLROYD |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HEPPLE |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 243 KNIGHTSBRIDGE LONDON SW7 1DN |
| 12/03/0812 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS; AMEND |
| 12/04/0712 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | 394 |
| 22/12/0622 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 2 BALFERN GROVE LONDON W4 2JX |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0215 February 2002 | S-DIV 25/01/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 09/03/019 March 2001 | ADOPT ARTICLES 28/02/01 |
| 09/03/019 March 2001 | VARYING SHARE RIGHTS AND NAMES 28/02/01 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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