CompaniesInTheUK

AXOL BIOSCIENCE LTD

Company number 08340031 ·

Active

92 filings

Date Filing
26 Aug 2026 Accounts for a small company made up to 2025-12-31 · 4 pages View document
11 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
12 Jan 2026 Resolutions · 2 pages View document
12 Jan 2026 Memorandum and Articles of Association · 9 pages View document
31 Dec 2025 Registration of charge 083400310001, created on 2025-12-24 · 43 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 5 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
8 Aug 2025 Termination of appointment of Tom Mcguire as a secretary on 2025-08-01 · 1 page View document
1 Oct 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
18 Aug 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
12 May 2023 Termination of appointment of Jonathan Simon Milner as a director on 2023-05-08 · 1 page View document
20 Feb 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
31 Oct 2022 Appointment of Mr Oliver Richardson as a director on 2022-10-31 · 2 pages View document
31 Oct 2022 Termination of appointment of Wayne Stuart Humphreys as a director on 2022-10-31 · 1 page View document
10 Oct 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-17 with updates · 6 pages View document
17 Jan 2022 Cessation of Yichen Shi as a person with significant control on 2021-03-16 · 1 page View document
2 Nov 2021 Registered office address changed from Suite 3 the Science Village Building Chesterford Park Little Chesterford Saffron Walden Cambridge CB10 1XL to Meditrina Building Babraham Babraham Research Campus Babraham Cambridge CB22 3AT on 2021-11-02 · 1 page View document
1 Nov 2021 Termination of appointment of Daniela Dimitrova Tsoneva as a director on 2021-10-28 · 1 page View document
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
18 Dec 2020 DIRECTOR APPOINTED MR WAYNE STUART HUMPHREYS View document
3 Sep 2020 DIRECTOR APPOINTED MR LIAM MARK TAYLOR View document
5 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR YICHEN SHI View document
24 Jul 2020 DIRECTOR APPOINTED MR JOHN BURGESS View document
9 Jun 2020 DIRECTOR APPOINTED DR DEREK JOHN TREZISE View document
9 Jun 2020 29/05/20 STATEMENT OF CAPITAL GBP 128588.1 View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LINDSAY View document
2 Jun 2020 DIRECTOR APPOINTED MS DANIELA DIMITROVA TSONEVA View document
15 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
1 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SANJEEV KUMAR View document
25 Jan 2018 PSC'S CHANGE OF PARTICULARS / DR YICHEN SHI / 18/01/2018 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
5 Sep 2017 11/08/17 STATEMENT OF CAPITAL GBP 127588.10 View document
4 Sep 2017 ADOPT ARTICLES 10/08/2017 View document
24 Aug 2017 DIRECTOR APPOINTED MS ALEXANDRA JACQUETTA LINDSAY View document
25 Jul 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD RALPH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
9 Oct 2016 27/07/16 STATEMENT OF CAPITAL GBP 89774.600000 View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 May 2016 04/04/16 STATEMENT OF CAPITAL GBP 88712.10 View document
26 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2016 01/03/16 STATEMENT OF CAPITAL GBP 76320.600000 View document
14 Jan 2016 DIRECTOR APPOINTED MR SANJEEV KUMAR View document
6 Jan 2016 ADOPT ARTICLES 16/12/2015 View document
6 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
5 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD RALPH / 05/11/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM MONETA BUILDING BABRAHAM RESEARCH CAMPUS CAMBRIDGE CAMBRIDGESHIRE CB22 3AT View document
1 Jul 2015 04/06/15 STATEMENT OF CAPITAL GBP 75070.6 View document
1 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / YICHEN SHI / 08/10/2014 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD RALPH / 10/11/2014 View document
9 Sep 2014 01/08/2014 View document
9 Sep 2014 21/08/14 STATEMENT OF CAPITAL GBP 70314.5 View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jun 2014 DIRECTOR APPOINTED DR EDWARD RALPH View document
8 May 2014 06/04/14 STATEMENT OF CAPITAL GBP 85314.5 View document
8 May 2014 29/01/14 STATEMENT OF CAPITAL GBP 50314.500000 View document
15 Jan 2014 SAIL ADDRESS CREATED View document
15 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
15 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Oct 2013 23/09/13 STATEMENT OF CAPITAL GBP 47579.3 View document
24 May 2013 ADOPT ARTICLES 23/04/2013 View document
24 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 43750.0 View document
4 Apr 2013 20/03/13 STATEMENT OF CAPITAL GBP 39240.40 View document
7 Mar 2013 DIRECTOR APPOINTED DR JONATHAN SIMON MILNER View document
19 Feb 2013 SUB-DIVISION 14/02/13 View document
15 Feb 2013 01/02/13 STATEMENT OF CAPITAL GBP 35000 View document
7 Feb 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP UNITED KINGDOM View document
28 Jan 2013 SECRETARY APPOINTED TOM MCGUIRE View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY View document
28 Jan 2013 DIRECTOR APPOINTED YICHEN SHI View document
24 Jan 2013 COMPANY NAME CHANGED TAYVIN 478 LIMITED CERTIFICATE ISSUED ON 24/01/13 View document
24 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document