PROTEINLOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Director's details changed for Dr Adrian Woolfson on 2024-05-01 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Secretary's details changed for Hs Secretarial Limited on 2021-12-01 |
| 02/12/212 December 2021 | Registered office address changed from Shakespeare House, 42 Newmarket Road, Cambridge Cambridgeshire CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2021-12-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GIBSON |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HUBER / 07/08/2019 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED DR ADRIAN WOOLFSON |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 19/02/1919 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 1818.028 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHESH SHAH |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED DR EDWARD JAMES GIBSON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED DR NICOLA HUBER |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERMAN WALDMANN |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BERWYN CLARKE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR SHAH / 11/05/2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | DISS40 (DISS40(SOAD)) |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 02/06/152 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/01/1513 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 1815.64 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS |
| 14/05/1414 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 05/12/2013 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOLFSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR PETER RICHARD KLIMT |
| 22/05/1322 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/12/123 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1289.41 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED DR BERWYN EWART CLARKE |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN WOOLFSON / 13/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 15/02/1215 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1139.41 |
| 14/10/1114 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1138.72 |
| 10/10/1110 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1134.50 |
| 10/10/1110 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1135.59 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK LUCAS |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED DR PAUL BARTON RODGERS |
| 19/07/1119 July 2011 | SECOND FILING FOR FORM SH01 |
| 10/06/1110 June 2011 | 05/06/11 STATEMENT OF CAPITAL GBP 697.83 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER BETZ / 13/05/2011 |
| 03/06/113 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 05/01/115 January 2011 | 18/12/10 STATEMENT OF CAPITAL GBP 668.00 |
| 22/12/1022 December 2010 | 12/12/10 STATEMENT OF CAPITAL GBP 689.69 |
| 09/12/109 December 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 666.78 |
| 21/05/1021 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR SHAH / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER BETZ / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF HERMAN WALDMANN / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN WOOLFSON / 13/05/2010 |
| 05/03/105 March 2010 | SUBDIV 25/02/2010 |
| 05/03/105 March 2010 | SUB-DIVISION 25/02/10 |
| 11/02/1011 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WOOLFSON / 01/05/2009 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MAHESH SHAH |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 06/03/096 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0820 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/067 February 2006 | NC INC ALREADY ADJUSTED 05/01/06 |
| 07/02/067 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | £ NC 1000/10000 05/01/06 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED PROTEOMYX LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | S-DIV 11/07/03 |
| 18/07/0318 July 2003 | DIVIDED 11/07/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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