X-BIOCELL LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-20 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-01-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-20 with no updates

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02/04/242 April 2024 Director's details changed for Dr Anton Alexandroff on 2023-11-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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03/05/223 May 2022 Termination of appointment of Stephen Arthur Wiggans as a director on 2022-04-27

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/08/214 August 2021 Appointment of Mr Julian Penne-Stuart as a director on 2021-07-27

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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27/03/1927 March 2019 20/11/18 STATEMENT OF CAPITAL GBP 299.00

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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15/02/1915 February 2019 01/09/18 STATEMENT OF CAPITAL GBP 298.00

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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25/07/1825 July 2018 30/04/18 STATEMENT OF CAPITAL GBP 297

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM C/O TAXASSIST ACCOUNTANTS 208 MILL ROAD CAMBRIDGE CB1 3NF ENGLAND

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 173 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3AN

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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01/02/181 February 2018 01/12/17 STATEMENT OF CAPITAL GBP 296

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/06/1717 June 2017 21/04/17 STATEMENT OF CAPITAL GBP 295.00

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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28/03/1728 March 2017 14/12/16 STATEMENT OF CAPITAL GBP 293.00

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/09/168 September 2016 12/07/16 STATEMENT OF CAPITAL GBP 289

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04/04/164 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/08/153 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 283

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07/05/157 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 07/05/2013

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 07/05/2013

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR WIGGANS / 07/05/2013

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON ALEXANDROFF / 07/05/2013

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI VENIAMIN ALEXANDROFF / 07/05/2013

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11/04/1311 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/03/1230 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR APPOINTED MR ANDREY TIKHONOV

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06/03/126 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/126 March 2012 22/02/12 STATEMENT OF CAPITAL GBP 281.00

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29/02/1229 February 2012 PREVSHO FROM 31/03/2012 TO 31/01/2012

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26/01/1226 January 2012 28/11/11 STATEMENT OF CAPITAL GBP 208

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/04/111 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 34 SEDGWICK STREET CAMBRIDGE CB1 3AJ ENGLAND

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29/03/1029 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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