R-BIOPHARM RHONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/02/2511 February 2025 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London United Kingdom EC4M 7AU on 2025-02-11 |
| 05/05/245 May 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 01/09/231 September 2023 | Termination of appointment of Jochen Hirsch as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Ms Ute Salzbrenner as a director on 2023-09-01 |
| 24/04/2324 April 2023 | Change of details for Mr Ralf Michael Dreher as a person with significant control on 2022-05-05 |
| 03/04/233 April 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 05/05/225 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 06/03/206 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED CHRISTIAN DREHER |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN BRUNS |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEVIS / 01/12/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEVIS / 01/12/2015 |
| 14/01/1614 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEVIS / 01/01/2013 |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANK NICHOLAS WOOLLEY / 01/01/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEVIS / 01/01/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN JOACHIM ERNST BRUNS / 01/01/2013 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RALF DREHER |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED JOCHEN HIRSCH |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN JOACHIM ERNST BRUNS / 01/10/2009 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALF MICHAEL DREHER / 01/10/2009 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEVIS / 01/10/2009 |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEVIS / 01/11/2008 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 19/11/0719 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: WRITTLE PARK FARMHOUSE EDNEY COMMON CHELMSFORD ESSEX CM1 3QF |
| 26/11/0426 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED RHONE DIAGNOSTICS TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 18/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: FYFIELD ROAD ONGAR ESSEX CM5 0HW |
| 18/01/0118 January 2001 | ADOPT ARTICLES 22/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 15/10/0015 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | VARYING SHARE RIGHTS AND NAMES 10/11/98 |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: OAK HOUSE REEDS CRESCENT WATFORD HERTS WD1 1QH |
| 21/11/9721 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/96 |
| 19/07/9619 July 1996 | NC INC ALREADY ADJUSTED 09/07/96 |
| 19/07/9619 July 1996 | APP OF AUDITORS 09/07/96 |
| 19/07/9619 July 1996 | AUDITOR'S RESIGNATION |
| 19/07/9619 July 1996 | NC INC ALREADY ADJUSTED 09/07/96 |
| 14/07/9614 July 1996 | £ NC 180000/310000 15/03/96 |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | COMPANY NAME CHANGED RHONE-POULENC DIAGNOSTICS LIMITE D CERTIFICATE ISSUED ON 28/03/96 |
| 22/03/9622 March 1996 | £ NC 50000/180000 15/03/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 05/11/935 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | Resolutions |
| 26/11/9126 November 1991 | S386 DISP APP AUDS 20/11/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM 107 |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8926 July 1989 | Certificate of change of name |
| 26/07/8926 July 1989 | COMPANY NAME CHANGED MAY & BAKER DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 27/07/89 |
| 26/07/8926 July 1989 | Certificate of change of name |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 09/05/879 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/08/8626 August 1986 | NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | NEW SECRETARY APPOINTED |
| 24/09/8524 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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