MENDELIAN LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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12/08/2512 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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27/08/2427 August 2024 Confirmation statement made on 2024-08-16 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/08/2318 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/10/2225 October 2022 Director's details changed for Dr Peter Jeffrey Fish on 2022-10-23

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-04-30

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04/07/214 July 2021 Notification of Francisco Javier Garcia Tosina as a person with significant control on 2016-05-01

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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14/06/2114 June 2021 Change of share class name or designation

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14/06/2114 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-04-09

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 24/11/19 STATEMENT OF CAPITAL GBP 1148.848

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16/04/2016 April 2020 20/02/20 STATEMENT OF CAPITAL GBP 1207.096

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16/04/2016 April 2020 14/01/20 STATEMENT OF CAPITAL GBP 1199.33

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MR RUDY BENFREDJ / 18/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY BENFREDJ / 18/03/2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM FLAT 23 104-122 CITY ROAD LONDON EC1V 2NR ENGLAND

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR RUDY BENFREDJ / 18/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY BENFREDJ / 18/03/2020

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04/10/194 October 2019 30/04/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER GARCIA TOSINA / 07/03/2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER GARCIA TOSINA / 07/03/2019

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18/02/1918 February 2019 02/01/19 STATEMENT OF CAPITAL GBP 9.392941

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24/10/1824 October 2018 30/06/18 STATEMENT OF CAPITAL GBP 1015.3876

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24/10/1824 October 2018 01/06/18 STATEMENT OF CAPITAL GBP 945

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18/10/1818 October 2018 01/06/18 STATEMENT OF CAPITAL GBP 945

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12/10/1812 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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25/06/1825 June 2018 30/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 20/12/17 STATEMENT OF CAPITAL GBP 920

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 920.00

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04/01/184 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1716 November 2017 30/04/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 VARYING SHARE RIGHTS AND NAMES

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13/10/1713 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 915.00

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12/10/1712 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1727 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 891.00

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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06/09/176 September 2017 CESSATION OF FRANCISCO GONZALEZ-BLANCH AS A PSC

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY BENFREDJ / 27/05/2016

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26/05/1626 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY BENFREDJ / 01/05/2016

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19/05/1619 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 855.00

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19/05/1619 May 2016 SUB-DIVISION 29/04/16

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17/05/1617 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER GARCIA TOSINA / 16/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM FLAT 110 15 PORTMAN SQUARE LONDON W1H 6LL UNITED KINGDOM

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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