HOLOGIC LTD.
Company number 02722343 · Monitor this company
294 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2025-09-30 · 37 pages | View document |
| 17 Jun 2026 | Register inspection address has been changed from Heron House Oaks Business Park Crewe Road, Wythenshawe Manchester M23 9HZ United Kingdom to Heron House Oaks Business Park Crewe Road, Wythenshawe Manchester M23 9HZ · 1 page | View document |
| 17 Jun 2026 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Heron House Oaks Business Park Crewe Road, Wythenshawe Manchester M23 9HZ · 1 page | View document |
| 10 Jun 2026 | Register(s) moved to registered office address Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ · 1 page | View document |
| 10 Jun 2026 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 15 May 2026 | Appointment of Adam John Broom as a director on 2026-05-12 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of James Joseph O'sullivan as a director on 2026-04-30 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 3 pages | View document |
| 26 Feb 2026 | SH20 · 3 pages | View document |
| 26 Feb 2026 | Statement of capital on 2026-02-26 · 3 pages | View document |
| 26 Feb 2026 | Resolutions · 3 pages | View document |
| 26 Feb 2026 | CAP-SS · 3 pages | View document |
| 25 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2024-09-30 · 35 pages | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Oct 2025 | Director's details changed for Michelangelo Stefani on 2024-01-01 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 22 Apr 2025 | Appointment of Mr James Joseph O'sullivan as a director on 2024-12-04 · 2 pages | View document |
| 22 Apr 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 25 Mar 2025 | Director's details changed for Michelangelo Stefani on 2023-06-01 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Jan Valeer Verstreken as a director on 2024-12-04 · 1 page | View document |
| 7 Jul 2024 | Full accounts made up to 2023-09-30 · 33 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 15 Jan 2024 | Satisfaction of charge 027223430008 in full · 1 page | View document |
| 18 Oct 2023 | Full accounts made up to 2022-09-30 · 34 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 24 Jun 2021 | Full accounts made up to 2020-09-30 · 33 pages | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED JAN VALEER VERSTREKEN | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Dec 2017 | SECRETARY APPOINTED MR JOHN JOSEPH O'SHEA | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL SALKIN | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH O'SHEA | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HEYNEN | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMAHON | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MICHELANGELO STEFANI | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE LESAGE | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED IAN HEYDEN | View document |
| 3 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HATTON | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUS EGSTRAND | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR HILJA IBERT | View document |
| 20 Jul 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 7422324.44 | View document |
| 8 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CASEY | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED ANDREW KEITH HATTON | View document |
| 23 Oct 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 7422324.43 | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS B EGSSTRAND / 30/06/2014 | View document |
| 6 Sep 2014 | DIRECTOR APPOINTED CLAUS B EGSSTRAND | View document |
| 6 Sep 2014 | DIRECTOR APPOINTED ROBERT WARREN MCMAHON | View document |
| 6 Sep 2014 | SECRETARY APPOINTED DANIEL SALKIN | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MUIR | View document |
| 9 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED HILJA IBERT | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SLATER | View document |
| 31 Mar 2014 | COMPANY NAME CHANGED GEN-PROBE LIFE SCIENCES LTD. CERTIFICATE ISSUED ON 31/03/14 | View document |
| 4 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 2 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR WAYNE TAYLOR | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENHALGH | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS BERRENDORF | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HULL | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR ANTOINE LESAGE | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR GLENN MUIR | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR DAVID HARDING | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR MARK CASEY | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWEN | View document |
| 28 Sep 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMAN ROSENMAN | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM HULL / 11/06/2012 | View document |
| 1 Aug 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOWEN / 11/06/2012 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SLATER / 11/06/2012 | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN PAUL GREENHALGH / 11/06/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ROSENMAN / 11/06/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MICHAEL HERBERT BERRENDORF / 11/06/2012 | View document |
| 27 Jun 2012 | 09/07/10 STATEMENT OF CAPITAL GBP 742132442 | View document |
| 18 Oct 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 742132442 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 23 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEITH SLATER / 23/05/2011 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH SLATER / 23/05/2011 · 2 pages | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 May 2010 | SECRETARY APPOINTED ANDREW STEPHEN PAUL GREENHALGH | View document |
| 10 May 2010 | DIRECTOR APPOINTED HANS MICHAEL HERBERT BERRENDORF | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN MATZILEVICH | View document |
| 25 Nov 2009 | DIVIDEND 30/10/2009 | View document |
| 21 Oct 2009 | REDUCE SHARE PREM BY £35,110,608 | View document |
| 21 Oct 2009 | SOLVENCY STATEMENT DATED 30/09/09 | View document |
| 21 Oct 2009 | STATEMENT BY DIRECTORS | View document |
| 21 Oct 2009 | MEMORANDUM OF CAPITAL 21/10/09 | View document |
| 1 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED HERMAN ROSENMAN | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED CARL WILLIAM HULL | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED ROBERT WILLIAM BOWEN | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CLARK | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MARVIN | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CRAIG | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARVIN MILLER | View document |
| 15 Apr 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2009 | REREG PLC TO PRI; RES02 PASS DATE:15/04/2009 | View document |
| 15 Apr 2009 | ALTER ARTICLES 09/04/2009 | View document |
| 15 Apr 2009 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE · 1 page | View document |
| 15 Apr 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Apr 2009 | REDUCTION OF ISSUED CAPITAL | View document |
| 8 Apr 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 6 Apr 2009 | SCHEME OF ARRANGEMENT | View document |
| 26 Mar 2009 | SCHEME OF ARRANGEMENT 16/03/2009 | View document |
| 17 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 | View document |
| 23 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 11/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY IAN CRAIG | View document |
| 2 Apr 2008 | SECRETARY APPOINTED MICHAEL KEITH SLATER | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 11/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | NC INC ALREADY ADJUSTED 01/08/06 | View document |
| 13 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jun 2007 | NC INC ALREADY ADJUSTED 01/08/06 | View document |
| 21 Aug 2006 | £ NC 3500000/5000000 01/0 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 11/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 3 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | NC INC ALREADY ADJUSTED 25/11/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 11/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2004 | £ NC 2500000/3500000 25/1 | View document |
| 11 Dec 2004 | NC INC ALREADY ADJUSTED 25/11/04 | View document |
| 11 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 11/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2004 | NC INC ALREADY ADJUSTED 05/12/02 | View document |
| 12 Jan 2004 | £ NC 1250000/2000000 05/12/02 | View document |
| 12 Jan 2004 | NC INC ALREADY ADJUSTED 24/11/03 | View document |
| 12 Jan 2004 | NC INC ALREADY ADJUSTED 09/07/01 | View document |
| 12 Jan 2004 | NC INC ALREADY ADJUSTED 09/07/01 | View document |
| 12 Jan 2004 | £ NC 2000000/2500000 24/1 | View document |
| 24 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2003 | RETURN MADE UP TO 11/06/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 17 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | £ NC 750000/1250000 09/0 | View document |
| 9 Jul 2002 | NC INC ALREADY ADJUSTED 09/07/01 | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 11/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2001 | RETURN MADE UP TO 11/06/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: HERON HOUSE OAKS BUSINESS PARK CREWE ROAD MANCHESTER M23 9HZ | View document |
| 19 Jun 2001 | PROSPECTUS | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: SCOTSCROFT BUILDING TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2RY | View document |
| 10 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 11/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Mar 2000 | NC INC ALREADY ADJUSTED 07/01/00 | View document |
| 14 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | £ NC 539000/750000 07/01/00 | View document |
| 14 Jan 2000 | NC INC ALREADY ADJUSTED 07/01/00 | View document |
| 13 Jan 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Nov 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: UNIT 8 SAINT GEORGES COURT HANOVER BUSINESS PARK ALTRINCHAM CHESHIRE WA145UA | View document |
| 4 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/98 | View document |
| 4 Nov 1999 | RE SHARE SCHEME 01/12/98 | View document |
| 10 Sep 1999 | SECRETARY RESIGNED | View document |
| 10 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: TOFT HALL KNUTSFORD WA16 9PD | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/97 | View document |
| 8 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | VARYING SHARE RIGHTS AND NAMES 29/12/97 | View document |
| 14 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | RETURN MADE UP TO 11/06/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Dec 1996 | LISTING OF PARTICULARS | View document |
| 17 Dec 1996 | ALTER MEM AND ARTS 12/12/96 | View document |
| 17 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 | View document |
| 24 Jul 1996 | RETURN MADE UP TO 11/06/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jul 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96 | View document |
| 3 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 2 May 1996 | ALTER MEM AND ARTS 26/04/96 | View document |
| 2 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 | View document |
| 2 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/96 | View document |
| 24 Apr 1996 | £ NC 300000/539000 15/04/96 | View document |
| 24 Apr 1996 | NC INC ALREADY ADJUSTED 15/04/96 | View document |
| 24 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 | View document |
| 4 Apr 1996 | PROSPECTUS | View document |
| 31 Mar 1996 | ALTER MEM AND ARTS 22/03/96 | View document |
| 2 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1995 | RETURN MADE UP TO 11/06/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 5 Apr 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/95 | View document |
| 2 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | AUTH SECT 95 REVOKED 29/07/94 | View document |
| 12 Oct 1994 | DIRECTOR RESIGNED | View document |
| 16 Sep 1994 | DIRECTOR RESIGNED | View document |
| 10 Aug 1994 | COMPANY NAME CHANGED TEPNEL DIAGNOSTICS PLC CERTIFICATE ISSUED ON 11/08/94 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 9 Jan 1994 | Full group accounts made up to 1993-09-30 · 22 pages | View document |
| 11 Oct 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: DICKINSON HOUSE DICKINSON STREET MANCHESTER M1 4LF | View document |
| 23 Aug 1993 | DIRECTOR RESIGNED | View document |
| 1 Jul 1993 | RETURN MADE UP TO 11/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1992 | SHARES AGREEMENT OTC | View document |
| 29 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | ARTICLES OF ASSOCIATION | View document |
| 25 Sep 1992 | PROSPECTUS | View document |
| 25 Sep 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/92 | View document |
| 25 Sep 1992 | NC INC ALREADY ADJUSTED 21/09/92 | View document |
| 25 Sep 1992 | ADOPT MEM AND ARTS 21/09/92 | View document |
| 22 Sep 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 22 Sep 1992 | APPLICATION COMMENCE BUSINESS | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: G19 UNIVERSITY OF MANCHESTER INSTITUTE OF SCIENCE&TECHNOLOGY MANCHESTER | View document |
| 17 Aug 1992 | COMPANY NAME CHANGED FARAS DIAGNOSTICS PLC CERTIFICATE ISSUED ON 18/08/92 | View document |
| 11 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |