IMMUNOCORE LIMITED
Company number 06456207 · Monitor this company
235 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Full accounts made up to 2025-12-31 · 44 pages | View document |
| 28 May 2026 | Appointment of Mrs Anne Achola Sefu as a director on 2026-05-26 · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Tina St Leger as a director on 2026-05-26 · 1 page | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 14 Nov 2024 | Satisfaction of charge 064562070006 in full · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 064562070007 in full · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 064562070005 in full · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 064562070009 in full · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 064562070008 in full · 1 page | View document |
| 24 Jun 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 10 Jun 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 16 Nov 2022 | Satisfaction of charge 064562070004 in full · 1 page | View document |
| 10 Nov 2022 | Registration of charge 064562070009, created on 2022-11-08 · 8 pages | View document |
| 10 Nov 2022 | Registration of charge 064562070007, created on 2022-11-08 · 34 pages | View document |
| 10 Nov 2022 | Registration of charge 064562070008, created on 2022-11-08 · 11 pages | View document |
| 8 Nov 2022 | Registration of charge 064562070005, created on 2022-11-08 · 70 pages | View document |
| 8 Nov 2022 | Registration of charge 064562070006, created on 2022-11-08 · 51 pages | View document |
| 6 Jan 2022 | Termination of appointment of Francoise Pauline Webster as a director on 2022-01-05 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 17 pages | View document |
| 9 Jul 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 545.7421 | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA WADE-GERY | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAH HUSSAIN | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 101 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 7 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Apr 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Apr 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 489.5343 | View document |
| 24 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 545.648 | View document |
| 17 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 545.5691 | View document |
| 16 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 541.2659 | View document |
| 12 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 537.9458 | View document |
| 10 Mar 2020 | ADOPT ARTICLES 14/02/2020 | View document |
| 9 Mar 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 489.5801 | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL YVES SYLVAIN COSSERY / 29/05/2019 | View document |
| 10 Feb 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 489.5592 | View document |
| 14 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 489.5232 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | SECOND FILED SH01 - 03/06/19 STATEMENT OF CAPITAL GBP 423.6982 | View document |
| 10 Dec 2019 | SECRETARY APPOINTED LILY MARGARET HEPWORTH | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 9 Dec 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 423.4669 | View document |
| 4 Dec 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 485.8225 | View document |
| 27 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 423.5655 | View document |
| 27 Nov 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 485.7053 | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KARIM HELMY | View document |
| 25 Nov 2019 | SECOND FILED SH01 - 22/07/19 STATEMENT OF CAPITAL GBP 423.7074 | View document |
| 25 Nov 2019 | SECOND FILED SH01 - 13/08/19 STATEMENT OF CAPITAL GBP 485.7211 | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED TRAVIS ALAN COY | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED ROBERT PEREZ | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED KARIM HELMY | View document |
| 17 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON | View document |
| 4 Sep 2019 | ADOPT ARTICLES 30/07/2019 | View document |
| 30 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 491.592 | View document |
| 21 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNOWLES | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BENT JAKOBSEN | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064562070003 | View document |
| 25 Jul 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 429.4364 | View document |
| 6 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 429.4272 | View document |
| 30 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 429.1959 | View document |
| 1 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 428.6952 | View document |
| 18 Mar 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 429.2129 | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED BAHIJA JALLAL | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOTCHKISS | View document |
| 12 Feb 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 428.9745 | View document |
| 22 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2019 | 05/01/19 STATEMENT OF CAPITAL GBP 428.7852 | View document |
| 22 Jan 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 428.8302 | View document |
| 22 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 428.7862 | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED JEAN-MICHEL YVES SYLVAIN COSSERY | View document |
| 7 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 428.8325 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SILVANUS ROBINSON / 03/01/2018 | View document |
| 18 Dec 2018 | 18/11/18 STATEMENT OF CAPITAL GBP 428.7102 | View document |
| 10 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 428.6874 | View document |
| 22 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Nov 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 429.8674 | View document |
| 6 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWD | View document |
| 29 Oct 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 431.8674 | View document |
| 24 Oct 2018 | SECOND FILED SH01 - 08/08/18 STATEMENT OF CAPITAL GBP 431.7928 | View document |
| 4 Oct 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 431.8444 | View document |
| 31 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 431.9185 | View document |
| 31 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 431.7928 | View document |
| 24 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064562070002 | View document |
| 22 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064562070002 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064562070002 | View document |
| 4 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2018 | DIRECTOR APPOINTED LAURA WADE-GERY | View document |
| 3 May 2018 | DIRECTOR APPOINTED KRISTINE PETERSON | View document |
| 9 Apr 2018 | ADOPT ARTICLES 14/03/2018 | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED ANDREW HOTCHKISS | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIOT FORSTER | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN | View document |
| 2 Aug 2017 | SECOND FILING OF AP01 FOR GEORGE KELLY MARTIN | View document |
| 25 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 25 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED SHAH ABBAS HUSSAIN | View document |
| 23 Jun 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 431.4185 | View document |
| 22 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jun 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 415.8939 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN IRVING BELL / 13/04/2017 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KELLY MARTIN / 13/04/2017 | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIOT RICHARD FORSTER / 24/08/2015 | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CROSS / 30/05/2017 | View document |
| 2 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 414.8939 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 24 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 411.8967 | View document |
| 26 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 May 2016 | SAIL ADDRESS CHANGED FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED | View document |
| 25 May 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064562070002 | View document |
| 26 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 | View document |
| 10 Feb 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 411.7929 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENT KARSTEN JAKOBSEN / 04/01/2016 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIOT RICHARD FORSTER / 04/01/2016 | View document |
| 22 Dec 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 411.7524 | View document |
| 22 Dec 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 404.8884 | View document |
| 22 Dec 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 403.3884 | View document |
| 22 Dec 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 404.9699 | View document |
| 22 Dec 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 409.0968 | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED DR ADRIAN GRAHAM HOWD | View document |
| 21 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 90 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED GEORGE KELLY MARTIN | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EVA-LOTTA COULTER | View document |
| 18 Sep 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 7 Sep 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 1945.7334 | View document |
| 7 Sep 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 402.9537 | View document |
| 7 Sep 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 381.7090 | View document |
| 7 Sep 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 1959.9183 | View document |
| 27 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2015 | ALTER ARTICLES 15/07/2015 | View document |
| 5 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2015 | ADOPT ARTICLES 15/07/2015 | View document |
| 5 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2015 | ALTER ARTICLES 03/02/2015 | View document |
| 19 Mar 2015 | CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET HENRY | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED SIR JOHN IRVING BELL | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN KENNETH CHARLES KNOWLES / 11/03/2015 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED DR ELIOT RICHARD FORSTER | View document |
| 26 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 91 MILTON PARK ABINGDON OXON OX14 4RY UNITED KINGDOM | View document |
| 21 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 90 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 91 MILTON PARK ABINGDON OXON OX14 4RY UNITED KINGDOM | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 90 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LLEWELLYN-DAVIES | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED | View document |
| 11 Aug 2014 | SECRETARY APPOINTED MS MARGARET HENRY | View document |
| 30 Jul 2014 | ALTER ARTICLES 17/06/2014 | View document |
| 30 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2014 | ALTER ARTICLES 21/05/2014 | View document |
| 13 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 4 Feb 2014 | ALTER ARTICLES 15/01/2014 · 1 page | View document |
| 4 Feb 2014 | ARTICLES OF ASSOCIATION · 30 pages | View document |
| 4 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1935.4972 | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 57 JUBILEE AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX | View document |
| 16 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders · 18 pages | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN KENNETH CHARLES KNOWLES / 13/06/2012 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENT KARSTEN JAKOBSEN / 20/12/2013 | View document |
| 24 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 16/12/2013 | View document |
| 12 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVA-LOTTA ALLAN / 07/05/2013 | View document |
| 13 May 2013 | DIRECTOR APPOINTED EVA-LOTTA ALLAN | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 57C MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX UNITED KINGDOM | View document |
| 9 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders · 25 pages | View document |
| 13 Dec 2012 | ALTER ARTICLES 06/12/2012 | View document |
| 13 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 · 7 pages | View document |
| 20 Nov 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 1933.4972 | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED PETER LLEWELLYN-DAVIES | View document |
| 1 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ARND CHRIST | View document |
| 16 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 1769.5622 | View document |
| 22 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 10 Aug 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1555.4370 | View document |
| 5 Aug 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 1341.3123 | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 3 Feb 2011 | 28/09/10 STATEMENT OF CAPITAL GBP 1493.4341 | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 57C MILTON PARK ABINGDON OXFORDSHIRE OX14 4TP | View document |
| 24 Jun 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 1200.1421 | View document |
| 24 Jun 2010 | ADOPT ARTICLES 18/06/2010 | View document |
| 24 Jun 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 28 May 2010 | DIRECTOR APPOINTED ARND CHRIST | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLAUE | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED DR JONATHAN KENNETH CHARLES KNOWLES | View document |
| 22 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 986.0101 | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 18 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED DR THOMAS KLAUE | View document |
| 5 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HEINRICH | View document |
| 27 May 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED IAN MICHAEL LAING | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED GEORGE EDWARD SIVANUS ROBINSON | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED DR PETER HEINRICH | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED DR BENT KARSTEN JAKOBSEN | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CROSS | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED JAMES JULIAN NOBLE | View document |
| 1 Oct 2008 | S-DIV · 1 page | View document |
| 1 Oct 2008 | SUB DIVISION 26/09/2008 | View document |
| 1 Oct 2008 | GBP NC 1000/1900 26/09/08 · 2 pages | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK BADDELEY | View document |
| 18 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 30 pages | View document |