SOURCE BIOSCIENCE (CRYOBANK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mrs Amanda Louise Barlow as a director on 2023-12-12 |
| 02/01/242 January 2024 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-12-12 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 29/11/2329 November 2023 | Cessation of Source Bioscience (Healthcare) Limited as a person with significant control on 2023-11-21 |
| 29/11/2329 November 2023 | Notification of Source Bioscience Limited as a person with significant control on 2023-11-21 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Statement of capital on 2023-11-21 |
| 21/11/2321 November 2023 | |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 |
| 26/09/2226 September 2022 | Appointment of Mr Anthony James Ratcliffe as a director on 2022-09-26 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | AUD RES |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 07/04/147 April 2014 | COMPANY NAME CHANGED VINDON CRYOBANK LTD CERTIFICATE ISSUED ON 07/04/14 |
| 07/04/147 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1412 February 2014 | ALTER ARTICLES 16/12/2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067815350002 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 22/10/1322 October 2013 | SECRETARY APPOINTED DR NICHOLAS WATSON ASH |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ROBERT BAKEWELL |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067815350001 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067815350001 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SECTION 519 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/05/1023 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED IAN GORDON |
| 04/01/104 January 2010 | DIRECTOR APPOINTED THOMAS PATRICK JACKSON |
| 31/12/0831 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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