MOLECULAR VISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Chris Yates as a secretary on 2025-04-30 |
| 12/05/2512 May 2025 | Appointment of Thomas Edward Hayes as a secretary on 2025-04-30 |
| 12/05/2512 May 2025 | Appointment of Dr Christopher William Hand as a director on 2025-04-30 |
| 31/01/2531 January 2025 | Registration of charge 042928470002, created on 2025-01-30 |
| 27/11/2427 November 2024 | Full accounts made up to 2024-06-30 |
| 04/10/244 October 2024 | Director's details changed for Mr Chris Henry Francis Yates on 2024-09-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-06-30 |
| 18/10/2318 October 2023 | Termination of appointment of Melanie Ross as a secretary on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Mr Chris Yates as a secretary on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Melanie Ross as a director on 2023-10-18 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-24 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/04/2112 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / ABINGDON HEALTH LTD / 11/11/2020 |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM NATIONAL AGRI-FOOD INNOVATION CAMPUS SAND HUTTON YORK NORTH YORKSHIRE YO41 1LZ |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / ABINGDON HEALTH LIMITED / 06/04/2016 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARLOW |
| 11/09/1911 September 2019 | SECRETARY APPOINTED MR SCOTT ANDREW PAGE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/02/1922 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 21/09/1821 September 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABINGDON HEALTH LIMITED |
| 29/05/1829 May 2018 | CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / IMPERIAL INNOVATIONS BUSINESSES LLP / 16/02/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOBIN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOFMANN |
| 26/09/1526 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 26/09/1526 September 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 573.7609 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | ADOPT ARTICLES 10/02/2015 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODFORD |
| 17/02/1517 February 2015 | 10/02/14 STATEMENT OF CAPITAL GBP 573.7609 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED DR OLIVER HOFMANN |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 563.6809 |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR RICHARD JAMES MARLOW |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM BESSEMER BLDG BIOINCUBATOR PRINCE CONSORT ROAD LONDON SW7 2BP UK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED DR JONATHAN LESLIE TOBIN |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TODD |
| 06/03/136 March 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED DR REBECCA THIRZA TODD |
| 14/11/1214 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED DR REBECCA TODD |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CONSTAS POULIOS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MAINA BHAMAN |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DONAL BRADLEY |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOPOGLIDIS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE MELLO |
| 24/05/1224 May 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 318.79 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1212 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BATEMAN |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTAS POUILOS / 24/09/2011 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/10/106 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WILLIAM CAMPBELL / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESOR DONAL DONAT CONOR BRADLEY / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMANUEL TOPOGLIDIS / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DE MELLO / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODFORD / 01/09/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM HAND |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAINA BHAMAN / 07/04/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED CONSTAS POUILOS |
| 07/12/097 December 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY APPOINTED MALCOLM RICHARD BATEMAN |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY JUDITH CAIRNS |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED DR JOHN DE MELLO |
| 20/08/0920 August 2009 | S-DIV |
| 20/08/0920 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR CONSTAS POULIOS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED CONSTAS POULIOS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DE MELLO |
| 08/07/098 July 2009 | ARTICLES OF ASSOCIATION |
| 08/07/098 July 2009 | ALTER ARTICLES 12/11/2008 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED PETER WOODFORD |
| 23/02/0923 February 2009 | SHARE AGREEMENT OTC |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DR EMMANUEL TOPOGLIDIS |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM BIOLNCUBATOR UNIT BESSEMER BUILDING CONSORT ROAD PRINCE CONSORT ROAD LONDON SW7 2BP |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MAINA BHAMAN |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/02/0812 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: BIOINCUBATOR UNIT BESSEMER BUILDING PRINCE CONSORT ROAD LONDON SW7 2BP |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 21 WILSON STREET LONDON EC2M 2TD |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | SUB DIVIDING SHARES 27/11/01 |
| 30/11/0130 November 2001 | S-DIV 27/11/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED MELECULAR VISION LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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