TURING BIOSYSTEMS LTD

Company Documents

DateDescription
16/01/2516 January 2025 Director's details changed for Mr James Oliver Macfarlane on 2025-01-04

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10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with updates

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-11-27

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26/11/2426 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-29 with updates

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01/12/231 December 2023 Change of details for Dr Adam Amara as a person with significant control on 2023-11-29

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01/12/231 December 2023 Director's details changed for Dr Adam Amara on 2023-11-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Director's details changed for Dr Remy Jean Adrien Boutonnet on 2023-11-29

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29/11/2329 November 2023 Change of details for Dr Remy Jean Adrien Boutonnet as a person with significant control on 2023-11-29

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01/03/231 March 2023 Total exemption full accounts made up to 2022-11-30

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04/01/234 January 2023 Termination of appointment of Jeremy Brown as a director on 2022-12-28

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04/01/234 January 2023 Appointment of Mr James Oliver Macfarlane as a director on 2022-12-28

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12/12/2212 December 2022 Confirmation statement made on 2022-11-29 with updates

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07/12/227 December 2022 Second filing of a statement of capital following an allotment of shares on 2022-11-25

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06/12/226 December 2022 Change of details for Dr Remy Jean Adrien Boutonnet as a person with significant control on 2022-11-29

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06/12/226 December 2022 Director's details changed for Dr Remy Jean Adrien Boutonnet on 2022-11-29

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Appointment of Dr Jeremy Brown as a director on 2022-11-08

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-11-25

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06/10/226 October 2022 Sub-division of shares on 2022-10-03

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26/09/2226 September 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Idealondon 69 Wilson Street London EC2A 2BB on 2022-09-26

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30/11/2130 November 2021 Incorporation

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