EBIOSCIENCE LIMITED
Company number 06642381 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 5 May 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 1 Apr 2026 | Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page | View document |
| 6 May 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 23 Apr 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 6 Apr 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 28 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVITROGEN EUROPE LIMITED | View document |
| 17 Jul 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 4 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/16 | View document |
| 11 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | SECOND FILING WITH MUD 09/07/15 FOR FORM AR01 | View document |
| 30 Jun 2016 | SECOND FILING WITH MUD 09/07/14 FOR FORM AR01 | View document |
| 27 Jun 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED NICHOLAS INCE | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED DAVID JOHN NORMAN | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DARA WRIGHT | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY DARA WRIGHT | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, VOYAGER MERCURY PARK, WYCOMBE LANE, WOODBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH | View document |
| 1 Jun 2016 | SECRETARY APPOINTED RHONA GREGG | View document |
| 1 Jun 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 25 Feb 2015 | 05/06/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 18 Dec 2014 | SECRETARY APPOINTED DARA GRANTHAM WRIGHT | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WARD | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED DARA GRANTHAM WRIGHT | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 27 Jun 2014 | DIRECTORS CONFLICT OF INTEREST 05/06/2014 | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | SECRETARY APPOINTED ANTHONY WARD | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED ANTHONY WARD | View document |
| 16 Aug 2013 | SECRETARY APPOINTED ANTHONY WARD | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DON TARTRE | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DON TARTRE | View document |
| 24 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE RECH-WEICHSELBRAUN / 24/07/2013 | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, THE GATEHOUSE GLOUCESTER LANE, MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6RP, ENGLAND | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 13 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED IRENE RECH-WEICHSELBRAUN | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD NELSON | View document |
| 13 Aug 2010 | TERMINATE SEC APPOINTMENT | View document |
| 13 Aug 2010 | SECRETARY APPOINTED MR DON TARTRE | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR DON TARTRE | View document |
| 13 Aug 2010 | TERMINATE DIR APPOINTMENT | View document |
| 4 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HERNANDEZ | View document |
| 4 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2010 | FIRST GAZETTE | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, PARK FARM HOUSE DUCKS HILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2NP | View document |
| 23 Sep 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DENNIS | View document |
| 22 Dec 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED PAUL DENNIS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED ERIC HERNANDEZ | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED DOCTOR TODD ROBERT NELSON | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DENNIS | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 4 HANDEL CLOSE, EDGWARE, GREATER LONDON, HA8 7QZ, UNITED KINGDOM | View document |
| 9 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |