COMPENDIUM BIOTECHNOLOGY LTD

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
09/09/259 September 2025 New	Appointment of a voluntary liquidator View Document
09/09/259 September 2025 New	Resolutions View Document
09/09/259 September 2025 New	Registered office address changed from 23 Cobalt Building 1600 Eureka Park Ashford Kent TN25 4BF United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-09-09 View Document
09/09/259 September 2025 New	Declaration of solvency View Document
19/05/2519 May 2025	Registered office address changed from 1 Morleys Place High Street Sawston Cambridge CB22 3TG England to 23 Cobalt Building 1600 Eureka Park Ashford Kent TN25 4BF on 2025-05-19 View Document
11/03/2511 March 2025	Confirmation statement made on 2025-03-06 with no updates View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/03/2412 March 2024	Confirmation statement made on 2024-03-06 with no updates View Document
22/12/2322 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/03/239 March 2023	Confirmation statement made on 2023-03-06 with no updates View Document
28/12/2228 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/01/226 January 2022	Certificate of change of name View Document
10/12/2110 December 2021	Total exemption full accounts made up to 2021-03-31 View Document

31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/02/2116 February 2021	31/03/20 TOTAL EXEMPTION FULL View Document
01/02/211 February 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/01/2125 January 2021	05/01/21 STATEMENT OF CAPITAL GBP 102 View Document
04/08/204 August 2020	PSC'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL SMITH / 15/07/2020 View Document
04/08/204 August 2020	CESSATION OF ISOBEL ANN SMITH AS A PSC View Document
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View Document
05/05/205 May 2020	REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 24 CHISWELL STREET THIRD FLOOR LONDON EC1Y 4YX UNITED KINGDOM View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
17/12/1917 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View Document
03/12/183 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View Document
07/03/177 March 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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