BIOGEMMA UK LIMITED



Company Documents

DateDescription
14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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18/06/1418 June 2014 SOLVENCY STATEMENT DATED 02/06/14

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18/06/1418 June 2014 REDUCE ISSUED CAPITAL 02/06/2014

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18/06/1418 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 1

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18/06/1418 June 2014 STATEMENT BY DIRECTORS

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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02/06/102 June 2010 SECRETARY APPOINTED MR YANNICK ROUX

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02/06/102 June 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL YOXON

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUICHARD / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC MARCHAND / 21/01/2010

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEVILLE YOXON / 21/01/2010

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01/10/091 October 2009 AUDITOR'S RESIGNATION

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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09/01/089 January 2008 LOCATION OF DEBENTURE REGISTER

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GZ

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09/01/089 January 2008 LOCATION OF REGISTER OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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23/03/0523 March 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 AUDITOR'S RESIGNATION

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19/06/0319 June 2003 RE SECTION 394

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RE SECTION 394

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18/06/0218 June 2002 AUDITOR'S RESIGNATION

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26/01/0226 January 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/01

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05/12/005 December 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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09/11/989 November 1998 S366A DISP HOLDING AGM 09/10/98

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09/11/989 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/985 November 1998 COMPANY NAME CHANGED NICKERSON BIOCEM LIMITED CERTIFICATE ISSUED ON 06/11/98; RESOLUTION PASSED ON 09/10/98

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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22/06/9822 June 1998 S80A AUTH TO ALLOT SEC 15/04/98 S366A DISP HOLDING AGM 15/04/98 S252 DISP LAYING ACC 15/04/98 S386 DIS APP AUDS 15/04/98 S369(4) SHT NOTICE MEET 15/04/98

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08/05/988 May 1998 DIRECTOR'S PARTICULARS CHANGED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/09/969 September 1996 DIRECTOR RESIGNED

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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20/03/9520 March 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/11/944 November 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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09/02/949 February 1994 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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13/01/9413 January 1994 NEW DIRECTOR APPOINTED

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13/01/9413 January 1994 NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/936 December 1993 DIRECTOR RESIGNED

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06/12/936 December 1993 DIRECTOR RESIGNED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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28/06/9328 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9329 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9329 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9329 March 1993 DIRECTOR RESIGNED

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15/12/9215 December 1992 DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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28/05/9228 May 1992 COMPANY NAME CHANGED NICKERSON INTERNATIONAL SEED COM PANY LIMITED CERTIFICATE ISSUED ON 29/05/92

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25/03/9225 March 1992 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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25/03/9225 March 1992 CANCEL SHARE PREM ACCT 23/01/92

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18/03/9218 March 1992 RED OF CAP & CANCEL SH PREM ACCT � IC 13000000/ 1000000

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16/12/9116 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/919 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/919 December 1991 DIRECTOR RESIGNED

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09/12/919 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/919 December 1991 DIRECTOR RESIGNED

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09/12/919 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/919 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9111 November 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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09/07/919 July 1991 DIRECTOR RESIGNED

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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18/01/9118 January 1991 AUDITOR'S RESIGNATION

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07/12/907 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9029 November 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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25/10/9025 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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08/10/908 October 1990 NC INC ALREADY ADJUSTED 24/09/90

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08/10/908 October 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/90

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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28/09/8928 September 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 DIRECTOR RESIGNED

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21/03/8921 March 1989 NEW DIRECTOR APPOINTED

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18/01/8918 January 1989 REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4DW

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10/01/8910 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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30/12/8830 December 1988 COMPANY NAME CHANGED THE NICKERSON SEED COMPANY LIMIT ED CERTIFICATE ISSUED ON 03/01/89

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14/12/8814 December 1988 COMPANY NAME CHANGED NICKERSON SEED COMPANY LIMITED(T HE) CERTIFICATE ISSUED ON 15/12/88

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01/07/881 July 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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03/11/873 November 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 01/07/86 FULL LIST

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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05/09/865 September 1986 REGISTERED OFFICE CHANGED ON 05/09/86 FROM: G OFFICE CHANGED 05/09/86 ROTHWELL LINCOLN

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20/08/8620 August 1986 NEW DIRECTOR APPOINTED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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