KBIOSCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24 |
| 24/06/2524 June 2025 New | Registered office address changed from The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY England to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 30/09/2430 September 2024 | Termination of appointment of Lucy Richards as a secretary on 2024-09-17 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 15/02/2315 February 2023 | Change of details for Lgc Whirlwind Limited as a person with significant control on 2016-06-30 |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 07/04/227 April 2022 | Appointment of Mr Alex Thieffry as a director on 2022-03-28 |
| 05/04/225 April 2022 | Termination of appointment of Ian David Burrell as a director on 2022-03-28 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 03/02/223 February 2022 | Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 19/12/1819 December 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR IAN DAVID BURRELL |
| 18/12/1718 December 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 18/12/1718 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 18/12/1718 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGC WHIRLWIND LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 10/01/1710 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH DONALD |
| 07/09/167 September 2016 | SECRETARY APPOINTED NAVNEET KAUR OGLE |
| 15/07/1615 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044637720010 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044637720009 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LGC QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY |
| 16/07/1516 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY APPOINTED KEITH DONALD |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044637720009 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/06/1221 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM UNIT 7 MAPLE PARK, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX UNITED KINGDOM |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 17/06/2011 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM LGC QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 |
| 26/07/1126 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT 7 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/1118 July 2011 | SECTION 519 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED DAVID GORDON RICHARDSON |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 18/07/1118 July 2011 | SECRETARY APPOINTED JOHN EDWARD ILETT |
| 18/07/1118 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY TERASE CURTIS |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA ROBINSON |
| 15/07/1115 July 2011 | VARIOUS AGREEMENTS 01/07/2011 |
| 15/07/1115 July 2011 | ARTICLES OF ASSOCIATION |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/107 September 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | SECRETARY APPOINTED TERASE CURTIS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 5-8 PAYCOCKE CLOSE BASILDON ESSEX SS14 3HS |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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