4BASEBIO UK LTD

Company number 12298663 ·

Active

25 filings

Date Filing
11 Feb 2026 Termination of appointment of Heikki Lanckriet as a director on 2026-02-10 · 1 page View document
11 Feb 2026 Appointment of Dr. Amy Jo Walker as a director on 2026-02-10 · 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
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 PARENT_ACC · 57 pages View document
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
24 Oct 2024 GUARANTEE2 · 3 pages View document
24 Oct 2024 PARENT_ACC · 56 pages View document
24 Oct 2024 AGREEMENT2 · 1 page View document
21 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
15 Nov 2023 GUARANTEE2 · 3 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
25 Sep 2023 AGREEMENT2 · 1 page View document
25 Sep 2023 PARENT_ACC · 55 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-04 with updates · 4 pages View document
22 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Mar 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O 20 FENCHURCH STREET LONDON EC3M 3AG ENGLAND View document
14 Nov 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Nov 2019 COMPANY NAME CHANGED 4BASESBIO LTD CERTIFICATE ISSUED ON 14/11/19 View document
5 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document