SAFC BIOSCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Peter Biro as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mrs Alison Eve Massey as a director on 2023-03-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRO / 25/06/2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRO / 17/09/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PETER BIRO |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 02/03/172 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN DEN DOOL |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/09/1614 September 2016 | SAIL ADDRESS CREATED |
| 19/08/1619 August 2016 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR STEFAN KRATZER |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA OLDFIELD |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LUCAS |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR VICTOR MARK JACKSON |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN WICKS JR |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS FIONA OLDFIELD |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR GERRIT VAN DEN DOOL |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN DEVOE WICKS JR / 01/01/2010 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/01/065 January 2006 | COMPANY NAME CHANGED JRH BIOSCIENCES LIMITED CERTIFICATE ISSUED ON 05/01/06 |
| 14/12/0514 December 2005 | AUDITOR'S RESIGNATION |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 19 SMEATON ROAD WEST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3LF |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | S366A DISP HOLDING AGM 31/01/03 |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | S386 DISP APP AUDS 31/01/03 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 1ST FLOOR THE ICE HOUSE DEAN STREET MARLOW BUCKINGHAMSHIRE SL7 3AB |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED JRH EUROPE LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 1ST FLOOR 11 HIGH STREET WINDSOR BERKSHIRE SL4 1LD |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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