METABOLIC PROFILING FORUM
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 04/02/244 February 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ to Bourse, St Brandon’S House 29 Great George Street Bristol BS1 5QT on 2023-10-10 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Director's details changed for Dr Julian Leether Griffin on 2023-01-29 |
| 22/01/2322 January 2023 | Termination of appointment of Reza Salek as a director on 2023-01-20 |
| 22/01/2322 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLLS |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLLS |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED DR ANDREW SOUTHAM |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED DR REZA SALEK |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASELDEN |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/01/1610 January 2016 | 19/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | 19/12/14 NO MEMBER LIST |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM C/O BOURSE COMPANY SERVICES 6 LOWER PARK ROW BRISTOL BS1 5BJ ENGLAND |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WILLIAM NICHOLLS / 01/01/2015 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEIL HASELDEN / 01/01/2015 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN LEETHER GRIFFIN / 01/01/2015 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROYSTON GOODACRE / 01/01/2015 |
| 02/01/152 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW WILLIAM NICHOLLS / 01/01/2015 |
| 01/01/151 January 2015 | REGISTERED OFFICE CHANGED ON 01/01/2015 FROM BOURSE COMPANY SERVICES PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | 19/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | 19/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | 19/12/11 NO MEMBER LIST |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WILLIAM NICHOLLS / 19/01/2011 |
| 06/01/116 January 2011 | 19/12/10 NO MEMBER LIST |
| 05/01/115 January 2011 | SAIL ADDRESS CHANGED FROM: 25 OLD BELL CLOSE STANSTED ESSEX CM24 8JJ UNITED KINGDOM |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEIL HASELDEN / 01/10/2009 |
| 22/12/0922 December 2009 | 19/12/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WILLIAM NICHOLLS / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROYSTON GOODACRE / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN LEETHER GRIFFIN / 01/10/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BOURSE NOMINEES LIMITED |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 19/12/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PROFESSOR ROYSTON GOODACRE |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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