XENOVA RESEARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1210 February 2012 | APPLICATION FOR STRIKING-OFF |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 02/02/122 February 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 13/07/1113 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN RALFE EVANS FREKE / 20/06/2011 |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 957 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4NL |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | S80A AUTH TO ALLOT SEC 29/08/02 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 310 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED CANTAB PHARMACEUTICALS RESEARCH LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 310 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 184 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4GN |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 |
| 24/07/9524 July 1995 | |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9528 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9220 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/924 June 1992 | ADOPT MEM AND ARTS 18/05/92 |
| 04/06/924 June 1992 | S-DIV 18/05/92 |
| 07/05/927 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/926 April 1992 | COMPANY NAME CHANGED IMMUNOLOGY LIMITED CERTIFICATE ISSUED ON 06/04/92 |
| 30/03/9230 March 1992 | ALTER MEM AND ARTS 25/03/92 |
| 30/03/9230 March 1992 | ALTER MEM AND ARTS 25/03/92 |
| 30/03/9230 March 1992 | ALTER MEM AND ARTS 25/03/92 |
| 30/03/9230 March 1992 | ALTER MEM AND ARTS 25/03/92 |
| 30/03/9230 March 1992 | ALTER MEM AND ARTS 25/03/92 |
| 30/03/9230 March 1992 | ALTER MEM AND ARTS 25/03/92 |
| 30/03/9230 March 1992 | ALTER MEM AND ARTS 25/03/92 |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | |
| 16/02/9216 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9129 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | ALTER MEM AND ARTS 04/07/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9016 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9016 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9013 July 1990 | ALTER MEM AND ARTS 04/07/90 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 52 BEDFORD SQUARE LONDON WC1B 3EX |
| 22/05/9022 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/90 |
| 22/05/9022 May 1990 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | SHARE OPTION SCHEME 19/09/88 |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9015 March 1990 | ALTER MEM AND ARTS 01/03/90 |
| 07/03/907 March 1990 | AUTH/SHARE/OPTION 16/02/90 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8912 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/8911 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8925 August 1989 | ADOPT MEM AND ARTS 090889 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | S-DIV |
| 10/05/8910 May 1989 | VARYING SHARE RIGHTS AND NAMES 25/04/89 |
| 10/05/8910 May 1989 | £ NC 100/1130000 |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED IMMUNOLOGY COMPANY LIMITED CERTIFICATE ISSUED ON 13/02/89 |
| 02/12/882 December 1988 | COMPANY NAME CHANGED THE IMMUNOLOGY COMPANY LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 26/10/8826 October 1988 | Memorandum and Articles of Association |
| 26/10/8826 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/885 October 1988 | COMPANY NAME CHANGED LEGIBUS 1244 LIMITED CERTIFICATE ISSUED ON 06/10/88 |
| 22/06/8822 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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