CRESSET BIOMOLECULAR DISCOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Statement of capital following an allotment of shares on 2025-08-21 |
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 19/08/2519 August 2025 New | Statement of capital following an allotment of shares on 2025-08-14 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 02/04/252 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2025-01-08 |
| 08/01/258 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-23 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-13 |
| 28/12/2428 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 25/11/2425 November 2024 | Director's details changed for Chief Scientific Officer Mark Denis Mackey on 2024-11-20 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-08-11 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 16/05/2416 May 2024 | Termination of appointment of David William Bardsley as a director on 2024-05-14 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 01/05/241 May 2024 | Appointment of Dale Curtis Jr as a director on 2024-05-01 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/04/2318 April 2023 | Appointment of Mr John Perrot Leighton as a director on 2023-04-11 |
| 15/11/2215 November 2022 | Notification of Sep Vi L.P. as a person with significant control on 2022-09-15 |
| 14/11/2214 November 2022 | Withdrawal of a person with significant control statement on 2022-11-14 |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 21/10/2221 October 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 21/10/2221 October 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Change of share class name or designation |
| 27/09/2227 September 2022 | Memorandum and Articles of Association |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 26/09/2226 September 2022 | Particulars of variation of rights attached to shares |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 23/09/2223 September 2022 | Appointment of Mr Angus Mark Conroy as a director on 2022-09-15 |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Purchase of own shares. |
| 11/01/2211 January 2022 | Purchase of own shares. |
| 10/01/2210 January 2022 | Cancellation of shares. Statement of capital on 2021-11-29 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Appointment of Mr David Allan Newble as a director on 2021-10-14 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 15/10/1415 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/1424 September 2014 | ALTER ARTICLES 17/09/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 166.43 |
| 02/06/142 June 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1424 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/1419 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM BIOPARK HERTFORDSHIRE BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED DR DAVID WILLIAM BARDSLEY |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED DR TIMOTHY JOHN CHEESERIGHT |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWEN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARDNER |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES |
| 15/03/1315 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | ALTER ARTICLES 22/02/2006 |
| 26/04/1226 April 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 190.35 |
| 26/04/1226 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1226 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1218 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1218 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1218 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/129 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SUB-DIVISION 23/09/11 |
| 18/10/1118 October 2011 | ADOPT ARTICLES 01/09/2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE KATHERINE LEIGH |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED CHIEF SCIENTIFIC OFFICER MARK DENIS MACKEY |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED DR STEPHEN PHILIP GARDNER |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD COWEN / 14/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR ROBERT ARTHUR SCOFFIN |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE LEIGH / 21/04/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY GILBERT VINTER / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD COWEN / 09/02/2010 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED RICHARD JOHN HAYNES |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR ANDREW EDWARD COWEN |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE ROSE |
| 28/08/0828 August 2008 | SECRETARY APPOINTED DR JEREMY GILBERT VINTER |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE ROSE |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THE SPIRELLA BUILDING SUITE 503 BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | ﾽ IC 226/205 20/04/06 ﾽ SR 21@1=21 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SUITE 203 SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH HERTFORDSHIRE SG6 4ET |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: THE OLD VICARAGE 132 BEDFORD RD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BQ |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: THE OLD VICARAGE 132 BEDFORD ROAD, KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BQ |
| 31/01/0131 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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