MERCURY BIOSCIENCE CONSULTANTS LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-19 with no updates

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27/08/2427 August 2024 Termination of appointment of Janina Wanda Domayne-Hayman as a secretary on 2024-07-15

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15/07/2415 July 2024 Termination of appointment of Janina Wanda Domayne-Hayman as a director on 2024-07-15

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06/05/246 May 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-19 with no updates

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13/06/2313 June 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/04/2114 April 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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02/03/202 March 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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21/03/1921 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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27/03/1827 March 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / DR BARBARA PAULINE DOMAYNE-HAYMAN / 01/08/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOMAYNE-HAYMAN

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAULINE DOMAYNE HAYMAN / 05/09/2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 23 ELVASTON PLACE LONDON SW7 5NL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/09/1515 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/09/148 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/09/139 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 11 HEATHCROFT LONDON W5 3BY

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31/10/1231 October 2012 COMPANY NAME CHANGED MERCURY CHEMICAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/10/12

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29/08/1229 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/08/1129 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/08/1020 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOMAYNE-HAYMAN / 10/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA WANDA DOMAYNE-HAYMAN / 10/08/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/09/0910 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/09/081 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/09/0714 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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29/08/0629 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/08/0530 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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16/08/0416 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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28/08/0328 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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28/08/0228 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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28/08/0128 August 2001 RETURN MADE UP TO 19/08/01; CHANGE OF MEMBERS

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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03/09/993 September 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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13/10/9813 October 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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28/08/9728 August 1997 RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/08/9615 August 1996 RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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22/08/9522 August 1995 RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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11/08/9411 August 1994 RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/09/937 September 1993 RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS

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11/08/9311 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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09/09/929 September 1992 RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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13/09/9113 September 1991 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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23/07/9123 July 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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23/07/9123 July 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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09/07/919 July 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS

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06/09/906 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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28/03/8928 March 1989 RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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12/10/8712 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/8724 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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