IOSBIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Director's details changed for Craig Antony Joseph Laferriere on 2025-06-11 |
| 11/06/2511 June 2025 New | Director's details changed for Mr James Wallace Hudleston on 2025-06-11 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/02/2525 February 2025 | Termination of appointment of Jeffrey Almond as a director on 2025-02-21 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 14/10/2414 October 2024 | Termination of appointment of Jeffrey Drew as a director on 2024-10-10 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Appointment of Craig Antony Joseph Laferriere as a director on 2024-07-16 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Registration of charge 044972900001, created on 2024-04-23 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/01/2111 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 21/10/2021 October 2020 | SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 3551.216 |
| 30/09/2030 September 2020 | COMPANY NAME CHANGED STABILITECH BIOPHARMA LTD CERTIFICATE ISSUED ON 30/09/20 |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GORE |
| 26/08/2026 August 2020 | NOTIFICATION OF PSC STATEMENT ON 26/08/2020 |
| 26/08/2026 August 2020 | SECRETARY APPOINTED MR COLIN NEIL MALTBY |
| 17/08/2017 August 2020 | SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 3552.512 |
| 13/08/2013 August 2020 | SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 3547588 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTHEW CHANNON / 31/07/2020 |
| 03/08/203 August 2020 | CESSATION OF SIF INVESTMENT COMPANY LIMITED AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | SECRETARY APPOINTED MR STEPHEN ROY GORE |
| 22/07/2022 July 2020 | 16/07/20 STATEMENT OF CAPITAL GBP 3538.512 |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BUCHAN |
| 05/06/205 June 2020 | DIRECTOR APPOINTED PROFESSOR JEFFREY ALMOND |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY |
| 16/04/2016 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 3087.591 |
| 31/12/1931 December 2019 | AUTH SHARE CAP INCREASED/CREATION OF NEW SHARES 11/11/2019 |
| 24/12/1924 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 2989.854 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ELLIOT BLAND |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR JAMES WALLACE HUDLESTON |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 01/02/171 February 2017 | 30/11/15 STATEMENT OF CAPITAL GBP 3.064 |
| 14/10/1614 October 2016 | COMPANY NAME CHANGED STABILITECH LTD CERTIFICATE ISSUED ON 14/10/16 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY PIA IRWIN |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MISS CAROLINE BUCHAN |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 03/03/153 March 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 1965.557 |
| 24/01/1524 January 2015 | DIRECTOR APPOINTED MRS MYRA NICOLE WAIMAN |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR NIGEL BROOKSBY |
| 20/09/1420 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE FARDELL |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MISS PIA NICOLA IRWIN |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MISS LOUISE ALISON FARDELL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY PETRA ARGENT |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JACKIE TURNBULL |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH HUDLESTON |
| 29/08/1329 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS JACKIE SARAH TURNBULL |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH ENGLAND |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HACKETT |
| 31/12/1231 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 2941.067 |
| 30/08/1230 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MS KATHLEEN DONNA HACKETT |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED DR STEPHEN WARD |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DOMAYNE HAYMAN |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 19/08/1119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 2937.817 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM IMPERIAL INCUBATOR BESSEMER BUILDING LEVEL 1 IMPERIAL COLLEGE LONDON SOUTH KENSINGTON, LONDON SW7 2AZ |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR HUGH EDWARD HUDLESTON |
| 18/02/1118 February 2011 | SUB DIVISION 11/02/2011 |
| 18/02/1118 February 2011 | SUB-DIVISION 11/02/11 |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 02/09/102 September 2010 | 29/07/10 CHANGES |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN COZENS / 06/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DREW / 06/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTHEW CHANNON / 06/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAULINE DOMAYNE HAYMAN / 06/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETRA ADRIENNE ARGENT / 06/01/2010 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DREW / 27/08/2008 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHANNON / 01/10/2008 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED DR PETER JOHN COZENS |
| 20/01/0920 January 2009 | NC INC ALREADY ADJUSTED 07/01/09 |
| 20/01/0920 January 2009 | GBP NC 2153/293855 07/01/2009 |
| 20/01/0920 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0920 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM IMPERIAL INCUBATOR BESSEMER BUILDING LEVEL 1 IMPERIAL COLLEGE LONDON SOUTH KENSINGTON LONDON SW7 2AZ |
| 06/08/086 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1 CASTLE ROW, HORTICULTURAL PLACE, LONDON W4 4JQ |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0726 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/07/0726 July 2007 | RE SHARE CAPITAL 08/07/07 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 01/08/06 |
| 26/07/0726 July 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 18/11/04 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | £ IC 2354/201 25/09/06 £ SR [email protected]=2153 |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 1 CASTLE ROW, HORTICULTURAL PLACE, LONDON W4 4JQ |
| 25/08/0625 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0625 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 21/08/0621 August 2006 | S-DIV 01/08/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 5 PRIORY GARDENS LONDON W4 1TT |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | MEMORANDUM OF ASSOCIATION |
| 28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 23/02/06 |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | £ NC 1000/1083 11/08/0 |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 11/08/05 |
| 25/08/0525 August 2005 | APPOINT DIRECTOR 11/08/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 18/11/04 |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 40 ERICA WAY COPTHORNE WEST SUSSEX RH10 3XQ |
| 12/11/0412 November 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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