IOSBIO LTD

Company number 04497290 ·

Active

181 filings

Date Filing
26 Jun 2026 Statement of capital following an allotment of shares on 2026-06-25 · 3 pages View document
24 Jun 2026 Resolutions · 2 pages View document
24 Jun 2026 Resolutions · 3 pages View document
19 May 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
6 May 2026 Termination of appointment of James Wallace Hudleston as a director on 2026-05-06 · 1 page View document
4 Feb 2026 Statement of capital following an allotment of shares on 2026-01-30 · 3 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 19 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Jun 2025 Director's details changed for Craig Antony Joseph Laferriere on 2025-06-11 · 2 pages View document
11 Jun 2025 Director's details changed for Mr James Wallace Hudleston on 2025-06-11 · 2 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
25 Feb 2025 Termination of appointment of Jeffrey Almond as a director on 2025-02-21 · 1 page View document
7 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 19 pages View document
14 Oct 2024 Termination of appointment of Jeffrey Drew as a director on 2024-10-10 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Jul 2024 Appointment of Craig Antony Joseph Laferriere as a director on 2024-07-16 · 2 pages View document
14 Jun 2024 Statement of capital following an allotment of shares on 2024-06-11 · 3 pages View document
4 Jun 2024 Statement of capital following an allotment of shares on 2024-05-24 · 3 pages View document
3 May 2024 Resolutions View document
3 May 2024 Resolutions · 1 page View document
23 Apr 2024 Registration of charge 044972900001, created on 2024-04-23 · 26 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 19 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-08 with updates · 19 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 19 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
11 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES View document
21 Oct 2020 SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 3551.216 View document
30 Sep 2020 COMPANY NAME CHANGED STABILITECH BIOPHARMA LTD CERTIFICATE ISSUED ON 30/09/20 View document
26 Aug 2020 NOTIFICATION OF PSC STATEMENT ON 26/08/2020 View document
26 Aug 2020 SECRETARY APPOINTED MR COLIN NEIL MALTBY View document
26 Aug 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN GORE View document
17 Aug 2020 SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 3552.512 View document
13 Aug 2020 SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 3547588 View document
3 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTHEW CHANNON / 31/07/2020 View document
3 Aug 2020 CESSATION OF SIF INVESTMENT COMPANY LIMITED AS A PSC View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 APPOINTMENT TERMINATED, SECRETARY CAROLINE BUCHAN View document
22 Jul 2020 SECRETARY APPOINTED MR STEPHEN ROY GORE View document
22 Jul 2020 16/07/20 STATEMENT OF CAPITAL GBP 3538.512 View document
5 Jun 2020 DIRECTOR APPOINTED PROFESSOR JEFFREY ALMOND View document
18 May 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY View document
16 Apr 2020 15/04/20 STATEMENT OF CAPITAL GBP 3087.591 View document
31 Dec 2019 AUTH SHARE CAP INCREASED/CREATION OF NEW SHARES 11/11/2019 View document
24 Dec 2019 11/12/19 STATEMENT OF CAPITAL GBP 2989.854 View document
19 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
26 Jan 2018 DIRECTOR APPOINTED MR ELLIOT BLAND View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
9 May 2017 DIRECTOR APPOINTED MR JAMES WALLACE HUDLESTON View document
4 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
1 Feb 2017 30/11/15 STATEMENT OF CAPITAL GBP 3.064 View document
14 Oct 2016 COMPANY NAME CHANGED STABILITECH LTD CERTIFICATE ISSUED ON 14/10/16 View document
13 Oct 2016 SECRETARY APPOINTED MISS CAROLINE BUCHAN View document
13 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PIA IRWIN View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
8 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
4 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
12 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
3 Mar 2015 24/11/14 STATEMENT OF CAPITAL GBP 1965.557 View document
24 Jan 2015 DIRECTOR APPOINTED MRS MYRA NICOLE WAIMAN View document
22 Sep 2014 DIRECTOR APPOINTED MR NIGEL BROOKSBY View document
20 Sep 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
28 Aug 2014 SECRETARY APPOINTED MISS PIA NICOLA IRWIN View document
28 Aug 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE FARDELL View document
28 May 2014 SECRETARY APPOINTED MISS LOUISE ALISON FARDELL View document
10 Apr 2014 APPOINTMENT TERMINATED, SECRETARY PETRA ARGENT View document
2 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JACKIE TURNBULL View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH HUDLESTON View document
29 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
21 May 2013 DIRECTOR APPOINTED MRS JACKIE SARAH TURNBULL View document
30 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD View document
18 Jan 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH ENGLAND View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HACKETT View document
31 Dec 2012 07/12/12 STATEMENT OF CAPITAL GBP 2941.067 View document
30 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR APPOINTED MS KATHLEEN DONNA HACKETT View document
18 Apr 2012 DIRECTOR APPOINTED DR STEPHEN WARD View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA DOMAYNE HAYMAN View document
5 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
19 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
19 May 2011 08/04/11 STATEMENT OF CAPITAL GBP 2937.817 View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM IMPERIAL INCUBATOR BESSEMER BUILDING LEVEL 1 IMPERIAL COLLEGE LONDON SOUTH KENSINGTON, LONDON SW7 2AZ · 1 page View document
3 May 2011 DIRECTOR APPOINTED MR HUGH EDWARD HUDLESTON · 2 pages View document
18 Feb 2011 SUB-DIVISION 11/02/11 View document
18 Feb 2011 SUB DIVISION 11/02/2011 View document
17 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
2 Sep 2010 29/07/10 CHANGES View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTHEW CHANNON / 06/01/2010 View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / PETRA ADRIENNE ARGENT / 06/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DREW / 06/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAULINE DOMAYNE HAYMAN / 06/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN COZENS / 06/01/2010 View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
18 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
17 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHANNON / 01/10/2008 View document
17 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DREW / 27/08/2008 View document
16 Feb 2009 DIRECTOR APPOINTED DR PETER JOHN COZENS View document
20 Jan 2009 GBP NC 2153/293855 07/01/2009 View document
20 Jan 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jan 2009 NC INC ALREADY ADJUSTED 07/01/09 View document
28 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
6 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM IMPERIAL INCUBATOR BESSEMER BUILDING LEVEL 1 IMPERIAL COLLEGE LONDON SOUTH KENSINGTON LONDON SW7 2AZ View document
6 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
10 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 SECRETARY RESIGNED View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1 CASTLE ROW, HORTICULTURAL PLACE, LONDON W4 4JQ View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
22 Oct 2007 SECRETARY RESIGNED View document
17 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
11 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Jul 2007 NC INC ALREADY ADJUSTED 18/11/04 View document
26 Jul 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
26 Jul 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
26 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2007 RE SHARE CAPITAL 08/07/07 View document
26 Jul 2007 NC INC ALREADY ADJUSTED 01/08/06 View document
23 May 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 NEW SECRETARY APPOINTED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 DIRECTOR RESIGNED View document
2 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Oct 2006 £ IC 2354/201 25/09/06 £ SR [email protected]=2153 View document
25 Aug 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 1 CASTLE ROW, HORTICULTURAL PLACE, LONDON W4 4JQ View document
25 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
25 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
25 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2006 NEW SECRETARY APPOINTED View document
24 Aug 2006 SECRETARY RESIGNED View document
21 Aug 2006 NC INC ALREADY ADJUSTED 31/07/06 View document
21 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Aug 2006 S-DIV 01/08/06 View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 5 PRIORY GARDENS LONDON W4 1TT View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Feb 2006 MEMORANDUM OF ASSOCIATION View document
28 Feb 2006 NC INC ALREADY ADJUSTED 23/02/06 View document
6 Feb 2006 DIRECTOR RESIGNED View document
22 Sep 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
25 Aug 2005 APPOINT DIRECTOR 11/08/05 View document
25 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 NC INC ALREADY ADJUSTED 11/08/05 View document
25 Aug 2005 £ NC 1000/1083 11/08/0 View document
1 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
26 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Dec 2004 NC INC ALREADY ADJUSTED 18/11/04 View document
29 Nov 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 40 ERICA WAY COPTHORNE WEST SUSSEX RH10 3XQ View document
29 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
29 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
7 Nov 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
20 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
12 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 SECRETARY RESIGNED View document
12 Sep 2002 NEW SECRETARY APPOINTED View document
29 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document