SENSE BIODETECTION LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-07-15 with no updates

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01/09/251 September 2025 NewAccounts for a small company made up to 2024-12-31

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08/04/258 April 2025 Termination of appointment of Bryan Michael Dechairo as a director on 2025-03-27

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08/04/258 April 2025 Appointment of Mr Stefano Taucer as a director on 2025-03-13

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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15/06/2415 June 2024 Accounts for a small company made up to 2023-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with updates

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-12-31

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22/02/2322 February 2023 Particulars of variation of rights attached to shares

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22/02/2322 February 2023 Change of share class name or designation

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Memorandum and Articles of Association

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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10/02/2310 February 2023 Appointment of Mr Bryan Michael Dechairo as a director on 2023-01-30

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10/02/2310 February 2023 Termination of appointment of Caroline Dolores Newton as a secretary on 2023-01-30

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10/02/2310 February 2023 Termination of appointment of Brett Chugg as a director on 2023-01-30

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10/02/2310 February 2023 Termination of appointment of Rainer Wolfgang Christine as a director on 2023-01-30

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10/02/2310 February 2023 Termination of appointment of Timothy Still as a director on 2023-01-30

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10/02/2310 February 2023 Termination of appointment of John Lawrence Bishop Iii as a director on 2023-01-30

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10/02/2310 February 2023 Termination of appointment of Henry John Lamble as a director on 2023-01-30

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10/02/2310 February 2023 Termination of appointment of Heiner Dreismann as a director on 2023-01-30

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10/02/2310 February 2023 Termination of appointment of Michael Leith Anstey as a director on 2023-01-30

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10/02/2310 February 2023 Appointment of Mr James Scavone as a secretary on 2023-01-30

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-01-30

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01/02/231 February 2023 Satisfaction of charge 086243090002 in full

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Memorandum and Articles of Association

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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01/12/221 December 2022 Registration of charge 086243090002, created on 2022-11-30

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29/03/2229 March 2022 Group of companies' accounts made up to 2021-06-30

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-11-18

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04/10/214 October 2021 Registered office address changed from 29 and 30 the Quadrant 29 and 30 the Quadrant Abingdon Science Park Abingdon OX14 3YS United Kingdom to 29 and 30 the Quadrant Abingdon Science Park Abingdon OX14 3YS on 2021-10-04

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04/10/214 October 2021 Satisfaction of charge 086243090001 in full

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04/10/214 October 2021 Registered office address changed from Building E5 Culham Science Centre Abingdon Oxfordshire OX14 3EB England to 29 and 30 the Quadrant 29 and 30 the Quadrant Abingdon Science Park Abingdon OX14 3YS on 2021-10-04

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06/08/216 August 2021 Confirmation statement made on 2021-07-25 with updates

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04/08/214 August 2021 Director's details changed for Dr Michael Leith Anstey on 2021-07-23

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01/07/211 July 2021 Appointment of Timothy Still as a director on 2021-06-15

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27/06/2127 June 2021 Micro company accounts made up to 2020-06-30

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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07/07/207 July 2020 06/07/20 STATEMENT OF CAPITAL GBP 295.533

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/2021 June 2020 21/05/20 STATEMENT OF CAPITAL GBP 239.419

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03/04/203 April 2020 27/03/20 STATEMENT OF CAPITAL GBP 238.354

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/03/2026 March 2020 NOTIFICATION OF PSC STATEMENT ON 25/10/2019

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19/03/2019 March 2020 DIRECTOR APPOINTED MR JOHN LAWRENCE BISHOP III

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19/03/2019 March 2020 CESSATION OF HENRY JOHN LAMBLE AS A PSC

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05/11/195 November 2019 25/10/19 STATEMENT OF CAPITAL GBP 230.312

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18/10/1918 October 2019 19/07/19 STATEMENT OF CAPITAL GBP 207.707

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01/08/191 August 2019 ADOPT ARTICLES 19/07/2019

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25/07/1925 July 2019 DIRECTOR APPOINTED RAINER WOLFGANG CHRISTINE

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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24/07/1924 July 2019 DIRECTOR APPOINTED DR MICHAEL LEITH ANSTEY

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARREN

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/01/1926 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086243090001

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02/08/182 August 2018 DIRECTOR APPOINTED HEINER DREISMANN

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/02/184 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY JOHN LAMBLE / 01/02/2018

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/03/1726 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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22/12/1622 December 2016 20/12/16 STATEMENT OF CAPITAL GBP 134.081

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16/10/1616 October 2016 05/10/16 STATEMENT OF CAPITAL GBP 109.206

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 26 FETTIPLACE ROAD MARCHAM ABINGDON OXFORDSHIRE OX13 6PL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/05/163 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 109.150

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03/05/163 May 2016 30/03/16 STATEMENT OF CAPITAL GBP 103.050

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03/05/163 May 2016 SUB-DIVISION 30/03/16

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28/04/1628 April 2016 ADOPT ARTICLES 30/03/2016

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03/04/163 April 2016 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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03/04/163 April 2016 DIRECTOR APPOINTED MR JEFFREY ROGER WARREN

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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12/08/1512 August 2015 DIRECTOR APPOINTED MR RALPH GEORGE LAMBLE

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26/07/1526 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 08/04/15 STATEMENT OF CAPITAL GBP 85

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29/03/1529 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR RALPH LAMBLE

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22/08/1422 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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15/07/1415 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 85

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06/07/146 July 2014 06/07/14 STATEMENT OF CAPITAL GBP 80

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06/07/146 July 2014 25/07/13 STATEMENT OF CAPITAL GBP 1

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/02/147 February 2014 CURRSHO FROM 31/07/2014 TO 30/06/2014

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07/02/147 February 2014 DIRECTOR APPOINTED MR RALPH GEORGE LAMBLE

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25/07/1325 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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