CONIDIA BIOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Termination of appointment of Guy Nicholas Hudson as a director on 2025-07-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-30 with updates |
| 14/04/2514 April 2025 | Director's details changed for Mr Leif Friestad on 2023-05-12 |
| 06/01/256 January 2025 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th to Unit 6, Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 07/06/247 June 2024 | Change of details for Papa Holdings Limited as a person with significant control on 2020-03-16 |
| 16/04/2416 April 2024 | Director's details changed for Mr Guy Nicholas Hudson on 2023-08-10 |
| 15/04/2415 April 2024 | Director's details changed for Dr Wolfgang Woloszczuk on 2023-04-01 |
| 15/04/2415 April 2024 | Director's details changed for Dr Trevor John Nicholls on 2022-07-01 |
| 10/04/2410 April 2024 | Second filing of Confirmation Statement dated 2021-03-30 |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 01/02/231 February 2023 | Director's details changed for Dr Trevor John Nicholls on 2022-09-01 |
| 01/02/231 February 2023 | Director's details changed for Dr Trevor John Nicholls on 2022-09-01 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-03-30 with no updates |
| 22/06/2022 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2020 |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 08/04/208 April 2020 | CESSATION OF YASSER HUSSEIN AS A PSC |
| 08/04/208 April 2020 | CESSATION OF JOHN KENRICK HAYWARD AS A PSC |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR MICHAEL ANDREW DAWSON MORELAND |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RAMONA PATEL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED RAMONA PATEL |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR YASSER HUSSEIN |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR |
| 28/01/1928 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 377.01 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN KELLEY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TIPPETT |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED LEIF FRIESTAD |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASSER HUSSEIN / 16/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN TIPPETT / 16/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG WOLOSZCZUK / 16/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICHOLAS HUDSON / 16/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN KELLEY / 16/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFERSON / 16/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TAYLOR / 16/02/2018 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / MR YASSER HUSSEIN / 16/02/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 15/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 15/02/2018 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED PATRICK TAYLOR |
| 03/04/173 April 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 340.04 |
| 29/03/1729 March 2017 | SECOND FILING OF TM01 FOR JOSEPH MICHAEL HOSFORD-TANNER |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOSFORD-TANNER |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR PAUL JEFFERSON |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LESLIE |
| 29/12/1529 December 2015 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG WOLOSZCZUK / 21/12/2015 |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG WOLOSZCZUK / 21/12/2015 |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICHOLAS HUDSON / 21/12/2015 |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 21/12/2015 |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICHOLAS HUDSON / 21/12/2015 |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 21/12/2015 |
| 09/07/159 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE CARTER |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MR JAMES LESLIE |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TIPPETT / 17/04/2015 |
| 17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | SECRETARY APPOINTED MRS CLARE CARTER |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LESLIE |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YASSER HUSSEIN / 01/01/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED JOSEPH MICHAEL HOSFORD-TANNER |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 01/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TIPPETT / 01/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG WOLOSZCZUK / 01/02/2010 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASSER HUSSEIN / 01/02/2010 |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | SUB DIV SHARES 07/10/05 |
| 04/01/064 January 2006 | S-DIV 07/10/05 |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 15 SUSSEX STREET WINCHESTER HAMPSHIRE SO23 8TG |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 31 TRAFALGAR WAY STOCKBRIDGE HAMPSHIRE SO20 6ET |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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