RSK BIOCENSUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 03/04/253 April 2025 | Full accounts made up to 2024-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 14/01/2514 January 2025 | Appointment of Mr George Mooney as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Appointment of James William Chillcott as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Termination of appointment of Peter Frederick Whipp as a director on 2025-01-01 |
| 10/01/2510 January 2025 | Termination of appointment of Richard John Delahay as a director on 2025-01-07 |
| 09/01/259 January 2025 | Termination of appointment of Stephen James Mackereth as a director on 2025-01-01 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 15/09/2415 September 2024 | Registration of charge 043642790005, created on 2024-09-06 |
| 28/08/2428 August 2024 | Termination of appointment of Stephanie Wray as a director on 2024-08-15 |
| 25/04/2425 April 2024 | Appointment of Thomas Smith as a director on 2024-04-16 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Timothy David Hounsome as a director on 2023-12-31 |
| 02/01/242 January 2024 | Full accounts made up to 2023-04-02 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 08/11/228 November 2022 | Accounts for a small company made up to 2022-04-03 |
| 28/03/2228 March 2022 | Satisfaction of charge 043642790003 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 043642790001 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 043642790002 in full |
| 21/01/2221 January 2022 | Director's details changed for Mr Peter Frederick Whipp on 2022-01-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 21/01/2221 January 2022 | Director's details changed for Dr Timothy David Hounsome on 2022-01-21 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-04-04 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED NIGEL PAUL BOARD |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES MACKERETH |
| 09/12/199 December 2019 | SECOND FILING OF AP01 FOR SARAH ANNE LOUISE MOGFORD |
| 06/11/196 November 2019 | SECOND FILING OF AP01 FOR JONATHAN GEORGE DAVIES |
| 05/11/195 November 2019 | ADOPT ARTICLES 18/10/2019 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043642790002 |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED PAOLA FRANCESCA REASON |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED DR JONATHAN GEORGE DAVIES |
| 09/10/199 October 2019 | COMPANY NAME CHANGED BIOCENSUS LIMITED CERTIFICATE ISSUED ON 09/10/19 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN JOHN WILSON / 23/05/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BOULTER / 10/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN DELAHAY / 01/01/2014 |
| 19/06/1919 June 2019 | CURRSHO FROM 31/03/2019 TO 31/03/2018 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR SIMON BOULTER |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR PETER WHIPP |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043642790001 |
| 07/06/197 June 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 21/05/1921 May 2019 | CESSATION OF GAVIN JOHN WILSON AS A PSC |
| 21/05/1921 May 2019 | CESSATION OF RICHARD PAUL YOUNG AS A PSC |
| 21/05/1921 May 2019 | CESSATION OF STEPHANIE WRAY AS A PSC |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 15/05/1915 May 2019 | SECRETARY APPOINTED MS SALLY EVANS |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MS SARAH-ANNE ANNE LOUISE PETERS |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 14/05/1914 May 2019 | CESSATION OF TIMOTHY DAVID HOUNSOME AS A PSC |
| 14/05/1914 May 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 260-8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOUNSOME |
| 14/05/1914 May 2019 | CESSATION OF NICHOLAS DAVID PARRY AS A PSC |
| 14/05/1914 May 2019 | CESSATION OF RICHARD JOHN DELAHAY AS A PSC |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARRY |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / DR RICHARD JOHN DELAHAHAY / 06/04/2016 |
| 19/07/1819 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN JOHN WILSON / 31/01/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN DELAHAY / 31/01/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL YOUNG / 31/01/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HOUNSOME / 31/01/2014 |
| 25/03/1425 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HOUNSOME / 31/01/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HOUNSOME / 31/01/2013 |
| 21/02/1321 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DR STEPHANIE WRAY |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED NICHOLAS PARRY |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN DELAHAY / 22/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HOUNSOME / 31/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL YOUNG / 31/01/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DELAHAY / 01/01/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 01/01/2009 |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HOUNSOME / 01/01/2009 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILSON / 01/01/2008 |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HOUNSOME / 01/01/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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