BABRAHAM RESEARCH CAMPUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/11/246 November 2024 | Full accounts made up to 2024-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/11/2310 November 2023 | Full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Appointment of Mr Charles Jonathan Foreman as a director on 2023-06-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Jane Katharine Osbourn as a director on 2022-11-23 |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 24/11/2124 November 2021 | Full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Appointment of Dr Simon Jonathan Cook as a director on 2021-07-30 |
| 16/07/2116 July 2021 | Resolutions |
| 08/07/218 July 2021 | Termination of appointment of Wolf Ulrich Reik as a director on 2021-07-05 |
| 10/05/1710 May 2017 | ADOPT ARTICLES 01/08/2013 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MRS JOANNE PARFREY |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHMAN |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONAS |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONAS |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032414920002 |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032414920003 |
| 10/07/1510 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1510 July 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 3658881 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED DR JANE KATHARINE OSBOURN |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SECTION 519 |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS EDWARD JONES / 01/10/2009 |
| 22/01/1422 January 2014 | SECOND FILING FOR FORM SH01 |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 3333333 |
| 16/08/1316 August 2013 | ADOPT ARTICLES 01/08/2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VISSCHER |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAKELAM |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VISSCHER |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DAVID LESLIE PARFREY |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE EDMONDS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE EDMONDS |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDRICK VISSCHER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS EDWARD JONES / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD CHURCHMAN / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYD WILLIAMS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIVE PAGE / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHEEN JONAS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN OWEN WAKELAM / 04/01/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED KEITH HOWARD CHURCHMAN |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED RAYMOND HILL |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED RICHARD DYER |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR DEREK THOMAS EDWARD JONES |
| 09/10/089 October 2008 | DIRECTOR RESIGNED DAVID HARDMAN |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: BABRAHAM HALL BABRAHAM CAMBRIDGE CB2 4AT |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | ARTICLES OF ASSOCIATION |
| 09/03/069 March 2006 | � NC 1000/2500000 20/0 |
| 09/03/069 March 2006 | NC INC ALREADY ADJUSTED 20/02/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | ARTICLES OF ASSOCIATION |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | AUDITOR'S RESIGNATION |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 24/08/98 |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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