FLOBIOTECH LIMITED

Company number 15899957 ·

Active

33 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-14 with updates · 6 pages View document
3 Sep 2026 RP01AP01 · 3 pages View document
1 Sep 2026 Notification of Florence Myriam Lucette Clavaguera as a person with significant control on 2025-03-05 · 2 pages View document
1 Sep 2026 Change of details for Dr. Florence Myriam Lucette Clavaguera as a person with significant control on 2025-05-01 · 2 pages View document
15 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
24 Apr 2026 Appointment of Mrs Brenda Bermbach as a director on 2025-10-25 · 2 pages View document
23 Apr 2026 Appointment of Mr Alan Louis Rubino as a director on 2025-07-03 · 2 pages View document
23 Apr 2026 Appointment of Mr Matthew John Roberts as a director on 2025-06-20 · 2 pages View document
17 Apr 2026 Notification of Loïc Galera as a person with significant control on 2025-03-05 · 2 pages View document
27 Mar 2026 Cessation of Elemental Cosec Limited as a person with significant control on 2025-03-05 · 1 page View document
17 Mar 2026 Statement of capital following an allotment of shares on 2026-03-09 · 3 pages View document
27 Feb 2026 RP01SH01 · 4 pages View document
18 Feb 2026 Statement of capital following an allotment of shares on 2025-12-17 · 3 pages View document
11 Feb 2026 Statement of capital following an allotment of shares on 2025-12-04 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
12 Dec 2025 Change of share class name or designation · 2 pages View document
27 Aug 2025 Director's details changed for Dr. Florence Clavaguera on 2025-05-01 · 2 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 6 pages View document
20 Aug 2025 Statement of capital following an allotment of shares on 2025-08-11 · 3 pages View document
14 Jul 2025 Statement of capital following an allotment of shares on 2025-07-10 · 3 pages View document
11 Apr 2025 Statement of capital following an allotment of shares on 2025-03-14 · 3 pages View document
11 Apr 2025 Statement of capital following an allotment of shares on 2025-03-05 · 3 pages View document
31 Mar 2025 Memorandum and Articles of Association · 58 pages View document
25 Mar 2025 Sub-division of shares on 2025-03-05 · 4 pages View document
25 Mar 2025 Resolutions · 3 pages View document
25 Mar 2025 Resolutions · 2 pages View document
25 Mar 2025 Change of share class name or designation · 2 pages View document
9 Jan 2025 Appointment of Dr. Andreas Martin Steffen as a director on 2025-01-05 · 2 pages View document
8 Jan 2025 Appointment of Dr. Florence Clavaguera as a director on 2025-01-05 · 2 pages View document
8 Jan 2025 Appointment of Mr. Loïc Galera as a director on 2025-01-05 · 2 pages View document
2 Jan 2025 Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
15 Aug 2024 Incorporation · 12 pages View document