ENSOCELL LTD
Company number 14714531 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 9 Sep 2026 | RP01SH01 · 4 pages | View document |
| 4 Sep 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 4 Sep 2026 | RP01CS01 · 8 pages | View document |
| 2 Sep 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 29 Apr 2026 | Termination of appointment of Alexander Robert Leech as a director on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Appointment of Dr Linda Grace Slanec Higgins as a director on 2026-02-09 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 6 pages | View document |
| 6 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2026 | Memorandum and Articles of Association · 71 pages | View document |
| 4 Feb 2026 | Resolutions · 1 page | View document |
| 9 Jan 2026 | Appointment of Dr Peter Kiener as a director on 2025-10-30 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Jeffrey Greve as a director on 2025-12-03 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of John Shields as a director on 2025-10-30 · 1 page | View document |
| 11 Dec 2025 | Appointment of Ms Emmanuelle Astoul as a director on 2025-11-18 · 2 pages | View document |
| 25 Nov 2025 | Appointment of Dr Lynne Anne Murray as a director on 2025-08-18 · 2 pages | View document |
| 23 Sep 2025 | Registered office address changed from Biodata Innovation Centre Wellcome Genome Campus Cambridge CB10 1DR England to The Eddeva Building, B920 Babraham Research Campus Cambridge CB22 3AT on 2025-09-23 · 1 page | View document |
| 29 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-24 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 5 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 3 pages | View document |
| 30 Dec 2024 | Resolutions · 71 pages | View document |
| 19 Dec 2024 | Appointment of Mr John Gustofson as a director on 2024-12-12 · 2 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-12 · 3 pages | View document |
| 19 Dec 2024 | Appointment of Mrs Clare Elizabeth Terlouw as a director on 2024-12-12 · 2 pages | View document |
| 25 Nov 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 May 2024 | Termination of appointment of Zhizhong Yao as a director on 2024-04-30 · 1 page | View document |
| 7 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Appointment of Mr John Shields as a director on 2023-12-07 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 4 pages | View document |
| 22 Dec 2023 | Registration of charge 147145310001, created on 2023-12-11 · 6 pages | View document |
| 12 Sep 2023 | Registered office address changed from C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN England to Biodata Innovation Centre Wellcome Genome Campus Cambridge CB10 1DR on 2023-09-12 · 1 page | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 4 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 69 pages | View document |
| 26 Jul 2023 | Appointment of Jeffrey Greve as a director on 2023-07-18 · 2 pages | View document |
| 26 Jul 2023 | Appointment of Henrijette Elsebeth Richter as a director on 2023-07-18 · 2 pages | View document |
| 26 Jul 2023 | Appointment of Dr Sarah Amalia Polonius-Teichmann as a director on 2023-07-18 · 2 pages | View document |
| 26 Jul 2023 | Appointment of Zhizhong Yao as a director on 2023-07-18 · 2 pages | View document |
| 26 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Jul 2023 | Cessation of Alexander Robert Leech as a person with significant control on 2023-07-18 · 1 page | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 3 pages | View document |
| 6 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 14 Jun 2023 | Resolutions · 2 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Sub-division of shares on 2023-06-02 · 6 pages | View document |
| 28 Mar 2023 | Registered office address changed from 27 New Dover Road Canterbury CT1 3DN England to C/O Burgess Hodgson 27 New Dover Road Canterbury CT1 3DN on 2023-03-28 · 1 page | View document |
| 8 Mar 2023 | Incorporation · 10 pages | View document |