BROKEN STRING BIOSCIENCES LIMITED

Company number 12420619 ·

Active

67 filings

Date Filing
17 Aug 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
11 Aug 2026 Registered office address changed from Suite 7 Science Village Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL England to Suite 8, Sidney Sussex Chesterford Park Little Chesterford Saffron Walden CB10 1XL on 2026-08-11 · 1 page View document
26 Jul 2026 Appointment of Mr Bruce Eaton as a director on 2026-07-07 · 2 pages View document
21 Jul 2026 Termination of appointment of Laurence Edward Reid as a director on 2026-05-31 · 1 page View document
12 Apr 2026 Confirmation statement made on 2026-03-25 with updates · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Nov 2025 Director's details changed for Felix Dobbs on 2025-11-24 · 2 pages View document
21 Nov 2025 Director's details changed for Mr Francois Rosenfeld on 2025-11-21 · 2 pages View document
19 Nov 2025 Statement of capital following an allotment of shares on 2025-10-31 · 5 pages View document
14 Nov 2025 Memorandum and Articles of Association · 63 pages View document
11 Nov 2025 Resolutions · 76 pages View document
11 Nov 2025 Appointment of Mr Terence William Pizzie as a director on 2025-11-07 · 2 pages View document
10 Nov 2025 Appointment of Mr Raf Roelands as a director on 2025-10-31 · 2 pages View document
7 Nov 2025 Termination of appointment of Yoann Bonnamour as a director on 2025-10-31 · 1 page View document
7 Nov 2025 Termination of appointment of Simon Huw Reed as a director on 2025-10-31 · 1 page View document
7 Nov 2025 Appointment of Mr Francois Rosenfeld as a director on 2025-10-31 · 2 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
11 Sep 2025 Registered office address changed from Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR England to Suite 7 Science Village Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 2025-09-11 · 1 page View document
14 Aug 2025 Statement of capital following an allotment of shares on 2025-07-03 · 4 pages View document
14 Aug 2025 Statement of capital following an allotment of shares on 2025-07-18 · 4 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-25 with updates · 9 pages View document
17 Feb 2025 Statement of capital following an allotment of shares on 2025-02-06 · 7 pages View document
7 Jan 2025 Termination of appointment of Arnaud Autret as a director on 2024-12-03 · 1 page View document
7 Jan 2025 Appointment of Mr Wouter Meuleman as a director on 2024-12-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Statement of capital following an allotment of shares on 2024-10-07 · 7 pages View document
6 Aug 2024 Director's details changed for Felix Dobbs on 2024-08-06 · 2 pages View document
11 Jul 2024 Statement of capital following an allotment of shares on 2024-03-31 · 7 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-25 with updates · 5 pages View document
22 Feb 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-01-22 with updates · 9 pages View document
22 Jan 2024 Director's details changed for Yoann Bonnamour on 2024-01-22 · 2 pages View document
22 Jan 2024 Director's details changed for Arnaud Autret on 2024-01-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Memorandum and Articles of Association · 61 pages View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions · 7 pages View document
31 Aug 2023 Memorandum and Articles of Association · 61 pages View document
23 Aug 2023 Termination of appointment of Rhodri Turner as a director on 2023-08-07 · 1 page View document
23 Aug 2023 Statement of capital following an allotment of shares on 2023-08-07 · 4 pages View document
23 Aug 2023 Appointment of Yoann Bonnamour as a director on 2023-08-07 · 2 pages View document
23 Aug 2023 Appointment of Arnaud Autret as a director on 2023-08-07 · 2 pages View document
5 Jun 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
2 Feb 2023 Confirmation statement made on 2023-01-22 with updates · 6 pages View document
6 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-07 · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-22 with updates · 6 pages View document
24 Jan 2022 Director's details changed for Felix Dobbs on 2021-07-23 · 2 pages View document
17 Nov 2021 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Unit Ab303, Level 3 Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR on 2021-11-17 · 1 page View document
15 Oct 2021 Resolutions · 3 pages View document
15 Oct 2021 Resolutions View document
15 Oct 2021 Resolutions View document
15 Oct 2021 Resolutions View document
15 Oct 2021 Memorandum and Articles of Association · 52 pages View document
5 Oct 2021 Statement of capital following an allotment of shares on 2021-09-07 · 3 pages View document
4 Aug 2021 Director's details changed for Felix Dobbs on 2021-07-23 · 2 pages View document
3 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View document
1 Mar 2021 01/03/21 STATEMENT OF CAPITAL GBP 88.6957 View document
1 Mar 2021 DIRECTOR APPOINTED FELIX DOBBS View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
3 Feb 2021 CURREXT FROM 31/01/2021 TO 28/02/2021 View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES View document
5 Mar 2020 DIRECTOR APPOINTED DR RHODRI TURNER View document
23 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document