CHROMATIN BIOSCIENCE LTD

Company number SC502581 ·

Active

50 filings

Date Filing
12 Aug 2026 Memorandum and Articles of Association · 66 pages View document
12 Aug 2026 Resolutions · 2 pages View document
11 Aug 2026 Appointment of Mr John Martin Williams as a director on 2026-07-27 · 2 pages View document
11 Aug 2026 Statement of capital following an allotment of shares on 2026-08-10 · 3 pages View document
11 Aug 2026 Change of details for Dr Michael Leslie Roberts as a person with significant control on 2026-07-27 · 2 pages View document
30 Apr 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-07 with updates · 5 pages View document
12 Feb 2026 Sub-division of shares on 2025-12-12 · 4 pages View document
20 Jan 2026 Amended micro company accounts made up to 2024-04-30 · 7 pages View document
30 Dec 2025 Director's details changed for Dr Michael Leslie Roberts on 2024-03-01 · 2 pages View document
30 Dec 2025 Change of details for Dr Michael Leslie Roberts as a person with significant control on 2024-03-01 · 2 pages View document
19 Dec 2025 Memorandum and Articles of Association · 21 pages View document
19 Dec 2025 Resolutions · 2 pages View document
18 Dec 2025 Appointment of Mbm Secretarial Services Limited as a secretary on 2025-12-18 · 2 pages View document
15 Dec 2025 Registered office address changed from Canty Bay House Canty Bay North Berwick East Lothian EH39 5PL Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2025-12-15 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
23 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Apr 2024 Registered office address changed from 1 Gordon Terrace Edinburgh EH16 5QH Scotland to Canty Bay House Canty Bay North Berwick East Lothian EH39 5PL on 2024-04-07 · 1 page View document
7 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
2 Jan 2024 Micro company accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Apr 2023 Confirmation statement made on 2023-04-07 with updates · 4 pages View document
23 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
4 Nov 2022 Certificate of change of name · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES View document
5 Jan 2021 COMPANY NAME CHANGED ROBERTS BIOSOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/21 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
16 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL LESLIE ROBERTS / 04/04/2020 View document
7 Apr 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM FLAT 2 7 TAIT WYND EDINBURGH EH15 2RJ SCOTLAND View document
8 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
7 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
9 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 15/1 HILLCOAT PLACE EDINBURGH EH15 1TW UNITED KINGDOM View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
7 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document