FREENOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom to Medicity Medicity - D6 Building Thane Road Nottingham Nottinghamshire NG90 6BH |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 27/11/2427 November 2024 | Termination of appointment of Michael James Nolan as a director on 2024-09-24 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 11/10/2311 October 2023 | Notification of a person with significant control statement |
| 20/09/2320 September 2023 | Cessation of Freenome Holdings, Inc as a person with significant control on 2023-05-19 |
| 31/08/2331 August 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 31/05/2331 May 2023 | All of the property or undertaking has been released from charge 046067270003 |
| 31/05/2331 May 2023 | All of the property or undertaking has been released from charge 046067270002 |
| 30/05/2330 May 2023 | Termination of appointment of Adam Mark Hill as a director on 2023-05-19 |
| 30/05/2330 May 2023 | Termination of appointment of Frank Matthew Sunderland Hall as a director on 2023-05-19 |
| 30/05/2330 May 2023 | Appointment of Mr Riley Charles Ennis as a director on 2023-05-19 |
| 30/05/2330 May 2023 | Appointment of Mr Michael James Nolan as a director on 2023-05-19 |
| 30/05/2330 May 2023 | Termination of appointment of Ron Kirschner as a secretary on 2023-05-19 |
| 23/05/2323 May 2023 | Cessation of Oncimmune Holdings Plc as a person with significant control on 2023-05-19 |
| 23/05/2323 May 2023 | Notification of Freenome Holdings, Inc as a person with significant control on 2023-05-19 |
| 23/05/2323 May 2023 | Full accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | Certificate of change of name |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 29/03/2229 March 2022 | Current accounting period extended from 2022-05-31 to 2022-08-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 01/06/201 June 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 01/06/201 June 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/201 June 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 20/04/2020 April 2020 | SECRETARY APPOINTED MR RON KIRSCHNER |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM MARK HILL / 27/03/2020 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM CLINICAL SCIENCES BUILDING CITY HOSPITAL HUCKNALL ROAD NOTTINGHAM NG5 1PB |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 15/10/1915 October 2019 | ARTICLES OF ASSOCIATION |
| 01/10/191 October 2019 | ALTER ARTICLES 06/09/2019 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046067270002 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MURRAY |
| 04/06/194 June 2019 | SAIL ADDRESS CHANGED FROM: 184 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NL UNITED KINGDOM |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR FRANK MATTHEW SUNDERLAND HALL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR ANDREW NEIL STEWART |
| 17/12/1817 December 2018 | SAIL ADDRESS CHANGED FROM: WISTERIA GRANGE BARN PIKES END PINNER LONDON HA5 2EX UNITED KINGDOM |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLET |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAMILTON FAIRLEY |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED DR ADAM MARK HILL |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046067270001 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONCIMMUNE HOLDINGS PLC |
| 24/07/1724 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 19/05/1719 May 2017 | ADOPT ARTICLES 04/05/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UNITT |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MEINHARD SCHMIDT |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCGUIRE |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED DR ANDREA MURRAY |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HIRST |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR ANDREW MILLET |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JULIAN CLEMENT HIRST |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/162 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 29/12/1529 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL HAMILTON FAIRLEY / 17/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN BUNTING / 17/12/2015 |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 29/10/2015 |
| 15/10/1515 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/156 October 2015 | SAIL ADDRESS CREATED |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ROBERT HOYLES PAGE |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SOREN THESTRUP-NIELSEN |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAYMOND |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR MEINHARD FOLKERT SCHMIDT |
| 02/03/152 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 10/12/1410 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046067270001 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR ANDREW VAUGHAN UNITT |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 06/11/136 November 2013 | ADOPT ARTICLES 19/07/2013 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR SOREN THESTRUP-NIELSEN |
| 07/12/127 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN MURRAY CAMPBELL / 01/12/2012 |
| 16/11/1216 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 30/08/1230 August 2012 | ARTICLES OF ASSOCIATION |
| 29/08/1229 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1129 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 6474.70 |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 21/11/1121 November 2011 | ALTER ARTICLES 01/11/2011 |
| 21/11/1121 November 2011 | ARTICLES OF ASSOCIATION |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BENOIT ADELUS |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BENOIT ADELUS |
| 09/05/119 May 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 5631.00 |
| 15/02/1115 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 11/10/1011 October 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 4177.40 |
| 11/10/1011 October 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 5364.69 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED RICHARD SHARP |
| 24/06/1024 June 2010 | ARTICLES OF ASSOCIATION |
| 24/06/1024 June 2010 | ALTER ARTICLES 23/04/2010 |
| 24/06/1024 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/1014 June 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 3851.61 |
| 14/06/1014 June 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 3856.61 |
| 18/03/1018 March 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EVANS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED TIMOTHY BRIAN BUNTING |
| 18/03/0918 March 2009 | ADOPT ARTICLES 24/02/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCGUIRE / 27/09/2008 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED SIR COLIN CAMPBELL |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | S-DIV 24/09/07 |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NG1 1GF |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | ARTICLES OF ASSOCIATION |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED ONC-IMMUNE LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | £ NC 2000/10000 25/04/ |
| 23/05/0523 May 2005 | NC INC ALREADY ADJUSTED 25/04/05 |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | £ NC 1000/2000 29/04/0 |
| 18/03/0418 March 2004 | CONVE 18/02/04 |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: SHERWOODS HOUSE 7 GROCERY BOULEVARD NOTTINGHAM NG7 6LB |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | COMPANY NAME CHANGED M&R 877 LIMITED CERTIFICATE ISSUED ON 09/01/03 |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company