CompaniesInTheUK

CROWN BIOSCIENCE UK LIMITED

Company number 07109059 ·

Active

100 filings

Date Filing
11 May 2026 Full accounts made up to 2025-03-31 · 21 pages View document
2 Mar 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
2 Apr 2025 Full accounts made up to 2024-03-31 · 20 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
19 Nov 2024 Appointment of Mrs Eva Ho as a director on 2024-10-21 · 2 pages View document
19 Nov 2024 Termination of appointment of Armin Spura as a director on 2024-10-21 · 1 page View document
26 Jun 2024 Termination of appointment of Michael John Prosser as a director on 2024-06-10 · 1 page View document
14 Feb 2024 Full accounts made up to 2023-03-31 · 21 pages View document
23 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
7 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
21 Dec 2022 Full accounts made up to 2022-03-31 · 19 pages View document
2 Jan 2022 Full accounts made up to 2021-03-31 · 18 pages View document
2 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
9 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR RAJENDRA KUMARI View document
26 Sep 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jun 2018 DIRECTOR APPOINTED MR YANGZHOU WANG View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE WERY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
8 Dec 2017 NOTIFICATION OF PSC STATEMENT ON 05/12/2017 View document
8 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 View document
4 Dec 2017 CESSATION OF CROWN BIOSCIENCE INC AS A PSC View document
4 Dec 2017 NOTIFICATION OF PSC STATEMENT ON 01/12/2017 View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
11 Feb 2015 COMPANY NAME CHANGED PRE CLINICAL ONCOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/15 View document
29 Jan 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA GRUNDY View document
11 Aug 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PROSSER View document
11 Aug 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA GRUNDY View document
30 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL ROTHERHAM View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR RAJENDRA KUMARI / 01/01/2014 View document
10 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Aug 2013 ADOPT ARTICLES 24/07/2013 View document
8 Aug 2013 DIRECTOR APPOINTED MR JEAN-PIERRE WERY View document
30 Jul 2013 24/07/13 STATEMENT OF CAPITAL GBP 298.55 View document
30 Jul 2013 24/07/13 STATEMENT OF CAPITAL GBP 209.82 View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR View document
7 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Aug 2012 15/08/12 STATEMENT OF CAPITAL GBP 188.37 View document
30 Aug 2012 15/08/12 STATEMENT OF CAPITAL GBP 134.21 View document
10 Jul 2012 10/05/12 STATEMENT OF CAPITAL GBP 102.94 View document
5 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 May 2012 DIRECTOR APPOINTED MR MICHAEL FRANCIS CARR View document
20 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN HUXTABLE View document
13 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ERIC ROTHERHAM / 21/12/2011 View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON View document
12 Jan 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM D FLOOR WEST BLOC QUEEN'S MEDICAL CENTRE NOTTINGHAM NG7 2UH UNITED KINGDOM View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN HUXTABLE / 21/12/2011 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Sep 2011 DIRECTOR APPOINTED MRS NICOLA HELEN GRUNDY View document
7 Sep 2011 ADOPT ARTICLES 27/07/2010 View document
8 Jun 2011 APPOINTMENT TERMINATED, SECRETARY RAJENDRA KUMARI View document
8 Jun 2011 SECRETARY APPOINTED MRS NICOLA HELEN GRUNDY View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN HUXTABLE View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA GRUNDY · 1 page View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR RAJENDRA KUMARI · 1 page View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON · 1 page View document
29 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ERIC ROTHERHAM / 14/01/2011 View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ERIC ROTHERHAM / 13/01/2011 View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ERIC ROTHERHAM / 14/01/2011 View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ANNE WATSON / 13/01/2011 · 2 pages View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA GRUNDY View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GLENN CROCKER View document
24 Nov 2010 DIRECTOR APPOINTED DR SUSAN HUXTABLE View document
24 Nov 2010 APPOINT PERSON AS DIRECTOR View document
24 Nov 2010 SECRETARY APPOINTED DR RAJENDRA KUMARI · 2 pages View document
24 Nov 2010 APPOINT PERSON AS SECRETARY View document
24 Nov 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA GRUNDY View document
24 Nov 2010 27/07/10 STATEMENT OF CAPITAL GBP 36 View document
24 Nov 2010 DIRECTOR APPOINTED MRS NICOLA GRUNDY View document
24 Nov 2010 DIRECTOR APPOINTED DR RAJENDRA KUMARI View document
24 Nov 2010 DIRECTOR APPOINTED DR SUSAN ANNE WATSON View document
2 Sep 2010 SUB-DIVISION 27/07/10 View document
9 Aug 2010 27/07/10 STATEMENT OF CAPITAL GBP 42 View document
21 Jun 2010 DIRECTOR APPOINTED DR NEIL ERIC ROTHERHAM View document
25 May 2010 DIRECTOR APPOINTED DR GLENN CROCKER View document
6 May 2010 DIRECTOR APPOINTED DR RAJENDRA KUMARI View document
6 May 2010 DIRECTOR APPOINTED DR SUSAN HUXTABLE View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE VENNING View document
5 May 2010 SECRETARY APPOINTED MRS NICOLA HELEN GRUNDY View document
5 May 2010 DIRECTOR APPOINTED MRS NICOLA HELEN GRUNDY View document
21 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document