KAERUS BIOSCIENCE LIMITED
Company number 10274924 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 9 pages | View document |
| 16 Apr 2026 | Appointment of Guenaelle Levoir as a director on 2026-04-01 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Howard Mayer as a director on 2026-04-01 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Michele Ollier as a director on 2025-12-05 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Paul Sekhri as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | CAP-SS · 1 page | View document |
| 2 Oct 2025 | Resolutions · 2 pages | View document |
| 2 Oct 2025 | SH20 · 1 page | View document |
| 2 Oct 2025 | Statement of capital on 2025-10-02 · 9 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Francesco De Rubertis on 2025-07-11 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-11 with updates · 9 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2024-10-01 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 24 Aug 2024 | Resolutions · 4 pages | View document |
| 24 Aug 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 9 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-11 with updates · 11 pages | View document |
| 10 May 2024 | Appointment of Dr Howard Mayer as a director on 2024-05-02 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Marie Henriette Finet as a director on 2024-05-02 · 1 page | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-07 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Dec 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 30 Dec 2023 | Resolutions · 5 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-16 · 4 pages | View document |
| 17 Oct 2023 | Appointment of Paul Sekhri as a director on 2023-10-06 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Sanford Zweifach as a director on 2023-10-06 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 26 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-30 · 9 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-08 · 4 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-07-11 with updates · 8 pages | View document |
| 27 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 4 pages | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 4 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 4 pages | View document |
| 2 May 2023 | Termination of appointment of Olivier Perche as a director on 2023-04-26 · 1 page | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 4 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 4 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-30 · 4 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-30 · 4 pages | View document |
| 26 Sep 2022 | Appointment of Mrs Marie Henriette Finet as a director on 2022-08-17 · 2 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-30 · 4 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-09 · 3 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-26 · 3 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-05 · 3 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-26 · 3 pages | View document |
| 13 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Sep 2021 | Cancellation of shares. Statement of capital on 2021-08-04 · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Termination of appointment of Remy Henri Luthringer as a director on 2021-07-14 · 1 page | View document |
| 29 Jul 2021 | Appointment of Mr Francesco De Rubertis as a director on 2021-06-25 · 2 pages | View document |
| 27 Jul 2021 | Resolutions · 6 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 7 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-03 · 4 pages | View document |
| 29 Jun 2021 | Resolutions · 6 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Jun 2021 | Registered office address changed from , Third Floor Chiswell Street, London, EC1Y 4YX, United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01 · 1 page | View document |
| 1 Jun 2021 | Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01 · 1 page | View document |
| 28 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 30 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 13 Jun 2019 | 18/04/19 STATEMENT OF CAPITAL EUR 25645 | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR REMY HENRI LUTHRINGER | View document |
| 30 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR ROBERT RING | View document |
| 22 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 19/10/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 22 Dec 2017 | 21/12/17 STATEMENT OF CAPITAL EUR 24300 | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP ENGLAND | View document |
| 12 Dec 2017 | Registered office address changed from , 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP, England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2017-12-12 · 1 page | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY THE CAMBRIDGE PARTNERSHIP LIMITED | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR ALEX VAGNER | View document |
| 1 Aug 2017 | ADOPT ARTICLES 21/04/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 24 Jul 2017 | CESSATION OF THE CAMBRIDGE PARTNERSHIP LIMITED AS A PSC | View document |
| 26 Jun 2017 | 12/06/17 STATEMENT OF CAPITAL EUR 23750.00 | View document |
| 29 Nov 2016 | ADOPT ARTICLES 14/10/2016 | View document |
| 28 Nov 2016 | 09/11/16 STATEMENT OF CAPITAL EUR 16575.00 | View document |
| 23 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Nov 2016 | COMPANY NAME CHANGED FRAXADEV LIMITED CERTIFICATE ISSUED ON 23/11/16 | View document |
| 12 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |