4BASEBIO PLC

Company number 13519889 ·

Active

33 filings

Date Filing
25 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 65 pages View document
13 Jul 2026 Resolutions · 3 pages View document
26 Jun 2026 Termination of appointment of Alan Malus as a director on 2026-05-31 · 1 page View document
26 Jun 2026 Appointment of Mr Cornel Chiriac as a director on 2026-05-31 · 2 pages View document
26 Jun 2026 Termination of appointment of Alexander Christian Ansgar Link as a director on 2026-05-31 · 1 page View document
3 Jun 2026 Appointment of Westend Corporate Llp as a secretary on 2026-06-03 · 2 pages View document
10 Feb 2026 Termination of appointment of David John Roth as a director on 2026-02-10 · 1 page View document
10 Feb 2026 Termination of appointment of David John Roth as a secretary on 2026-02-10 · 1 page View document
6 Feb 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
5 Feb 2026 Statement of capital following an allotment of shares on 2025-07-01 · 3 pages View document
5 Feb 2026 Statement of capital following an allotment of shares on 2025-07-29 · 3 pages View document
14 Jul 2025 Appointment of Dr. Manja Hermina Elisabeth Maria Boerman as a director on 2025-07-08 · 2 pages View document
11 Jul 2025 Termination of appointment of Timothy Paul Mccarthy as a director on 2025-07-07 · 1 page View document
17 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 58 pages View document
14 May 2025 Statement of capital following an allotment of shares on 2025-03-20 · 3 pages View document
8 Jan 2025 Appointment of Mr Alan Malus as a director on 2024-12-16 · 2 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-21 with updates · 4 pages View document
28 Nov 2024 Appointment of Mr Hansjoerg Plaggemars as a director on 2024-11-13 · 2 pages View document
28 Nov 2024 Appointment of Dr Michael Jason Wasserman as a director on 2024-11-13 · 2 pages View document
28 Nov 2024 Termination of appointment of Joseph Fernandez as a director on 2024-11-13 · 1 page View document
28 Nov 2024 Appointment of Mr Alexander Christian Ansgar Link as a director on 2024-11-13 · 2 pages View document
28 Nov 2024 Termination of appointment of Maria Del Pilar De La Huerta as a director on 2024-11-13 · 1 page View document
1 Oct 2024 Statement of capital following an allotment of shares on 2024-08-13 · 3 pages View document
23 Aug 2024 Resolutions · 2 pages View document
15 Aug 2024 Resolutions · 3 pages View document
25 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 56 pages View document
8 Jul 2024 Statement of capital following an allotment of shares on 2024-02-01 · 4 pages View document
8 Jul 2024 Statement of capital following an allotment of shares on 2024-02-06 · 3 pages View document
5 Jul 2024 Confirmation statement made on 2023-12-21 with updates · 4 pages View document
5 Jul 2024 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
5 Jul 2024 Confirmation statement made on 2021-12-21 with updates · 4 pages View document
7 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 56 pages View document
20 Jul 2021 Conversion to Public Limited Company · 98 pages View document