ESSEN BIOSCIENCE LIMITED
Company number 06163601 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 360 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 5 Aug 2024 | Registered office address changed from The Automation Partnership Granthan Close Royston Hertfordshire SG8 5WY England to The Automation Partnership Grantham Close Royston Hertfordshire SG8 5WY on 2024-08-05 · 1 page | View document |
| 29 Jul 2024 | Registered office address changed from Units 2&3, the Quadrant Newark Close Royston Herts SG8 5HL England to The Automation Partnership Granthan Close Royston Hertfordshire SG8 5WY on 2024-07-29 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 1 Mar 2024 | Termination of appointment of Scott Fegan as a secretary on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Scott Fegan as a director on 2024-03-01 · 1 page | View document |
| 15 Dec 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 7 Jul 2023 | Appointment of Mr Mark James Adam Kalinowski as a director on 2023-07-01 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 15 Nov 2022 | Full accounts made up to 2021-12-31 | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-15 with updates · 4 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM BIOPARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX UNITED KINGDOM | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED TIMOTHY DALE | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | View document |
| 21 Oct 2019 | SECRETARY APPOINTED MR JAMES HOUSE | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK TREZISE | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR NICHOLAS VANDELEUR COOKE | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | SECOND FILING OF TM01 FOR BRETT FRANCIS WILLIAMS | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR DAVID CAMPBELL | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SQUIRES HOUSE 205A HIGH STREET WEST WICKHAM KENT BR4 0PH | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARTORIUS AG | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS | View document |
| 27 Mar 2018 | CESSATION OF SFW CAPITAL PARTNERS AS A PSC | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR DEREK JOHN TREZISE | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD VICK | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR BRETT FRANCIS WILLIAMS | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR RONALD JOSEPH VICK | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY BRADLEY NEAGLE | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRK SCHROEDER | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY NEAGLE | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 22 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 25 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 6 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID NEAGLE / 15/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK STANTON SCHROEDER / 15/03/2010 | View document |
| 4 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Feb 2010 | COMPANY NAME CHANGED ESSEN INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 04/02/10 | View document |
| 21 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 16 May 2007 | S366A DISP HOLDING AGM 20/04/07 | View document |
| 16 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 16 May 2007 | S386 DISP APP AUDS 20/04/07 | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 15 THE EVERGLADES, HEMPSTEAD GILLINGHAM KENT ME7 3PY | View document |
| 12 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |