STEVENAGE BIOSCIENCE CATALYST
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/08/2330 August 2023 | Appointment of Graham Paul Rivers as a director on 2023-07-20 |
| 29/08/2329 August 2023 | Termination of appointment of James Russell Wheatcroft as a director on 2023-07-20 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/08/231 August 2023 | Satisfaction of charge 2 in full |
| 01/08/231 August 2023 | Satisfaction of charge 3 in full |
| 01/08/231 August 2023 | Satisfaction of charge 1 in full |
| 08/06/238 June 2023 | Appointment of Dr Uday Prabhakar Phadke as a director on 2023-04-03 |
| 08/06/238 June 2023 | Appointment of Dr Lynn Drummond as a director on 2023-05-01 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 21/03/2321 March 2023 | Register inspection address has been changed from 101 Cambridge Science Park Milton Road Cambridge CB4 0FY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 07/02/237 February 2023 | Termination of appointment of Clare Elizabeth Terlouw as a director on 2023-01-11 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 27/03/2027 March 2020 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER GREEN |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MRS CLARE ELIZABETH TERLOUW |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE ALLEN / 20/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE ALLEN / 20/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR VERONIQUE ANNE BOUCHET / 20/03/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 15/02/1915 February 2019 | AUDITOR'S RESIGNATION |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN WARD |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART DALRYMPLE WARD / 04/04/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLCOME TRUST LIMITED |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED DR SALLY ANN FORSYTH |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINO PICARDO |
| 07/06/177 June 2017 | DIRECTOR APPOINTED IAIN STUART DALRYMPLE WARD |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NELKI |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED DANIEL NELKI |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 06/04/166 April 2016 | 19/03/16 NO MEMBER LIST |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071962300004 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED DAVE ALLEN |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071962300004 |
| 24/03/1524 March 2015 | 19/03/15 NO MEMBER LIST |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BAXTER |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | 19/03/14 NO MEMBER LIST |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 19/03/1319 March 2013 | 19/03/13 NO MEMBER LIST |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RINK |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED DR VERONIQUE ANNE BOUCHET |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O GLAXOSMITHKLINE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2NY |
| 30/03/1230 March 2012 | 19/03/12 NO MEMBER LIST |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED IAN MICHAEL TOMLINSON |
| 27/04/1127 April 2011 | 19/03/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN BAXTER / 08/04/2011 |
| 15/04/1115 April 2011 | SAIL ADDRESS CREATED |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM STEVENAGE BIOSCIENCE PARK OFFICE GLAXOSMITHKLINE RESEARCH AND DEVELOPMENT FACILITY GUNNELS WOOD ROAD STEVENAGE SG1 2NY UNITED KINGDOM |
| 15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED DR MARTINO PICARDO |
| 09/02/119 February 2011 | DIRECTOR APPOINTED DR TIMOTHY RINK |
| 02/02/112 February 2011 | ALTER ARTICLES 21/01/2011 |
| 02/02/112 February 2011 | ARTICLES OF ASSOCIATION |
| 02/08/102 August 2010 | COMPANY NAME CHANGED STEVENAGE BIOSCIENCE PARK CERTIFICATE ISSUED ON 02/08/10 |
| 22/07/1022 July 2010 | CHANGE OF NAME 12/07/2010 |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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