LABGENIUS LIMITED
Company number 08183505 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 4 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 4 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 11 pages | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 4 pages | View document |
| 30 May 2025 | Satisfaction of charge 081835050001 in full · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Alexandr Vidiborschii as a director on 2025-03-26 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Irina Elena Haivas as a director on 2025-03-26 · 1 page | View document |
| 21 Mar 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 8 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions · 2 pages | View document |
| 22 Apr 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Appointment of Mr Oliver Sims as a director on 2024-04-04 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Dr Oliver Johan Floris Hardick as a director on 2024-04-19 · 2 pages | View document |
| 17 Apr 2024 | Termination of appointment of Rohan Ganeshananthan as a director on 2024-04-04 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Shaquille Moiz Vayda as a director on 2024-04-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 21 Apr 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 15 Feb 2023 | Termination of appointment of Nan Li as a director on 2023-02-10 · 1 page | View document |
| 15 Feb 2023 | Appointment of Mr Rohan Ganeshananthan as a director on 2023-02-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Registered office address changed from Labgenius G01-G09 Cocoa Studios the Biscuit Factory, 100 Drummond Road London SE16 4DG England to G04 Cocoa Studios the Biscuit Factory 100 Drummond Road London SE16 4DG on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Registered office address changed from Labgenius G01-G09 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG England to Labgenius G01-G09 Cocoa Studios the Biscuit Factory, 100 Drummond Road London SE16 4DG on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Labgenius G01-G09 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Director's details changed for Mr James Edward John Field on 2022-10-17 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Shaquille Moiz Vayda as a director on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Termination of appointment of Zavain Dar as a director on 2022-10-10 · 1 page | View document |
| 4 Oct 2022 | Registration of charge 081835050001, created on 2022-09-23 · 43 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Director's details changed for Mr James Edward John Field on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Harrison Frederick Rickerby as a director on 2022-01-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | ADOPT ARTICLES 19/10/2020 | View document |
| 23 Nov 2020 | 24/05/19 STATEMENT OF CAPITAL GBP 6096081.937500 | View document |
| 5 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 3632.20688 | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MS IRINA ELENA HAIVAS | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | View document |
| 15 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRISON FREDERICK RICKERBY / 08/09/2020 | View document |
| 15 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN FIELD / 08/09/2020 | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED MR EDWIN MOSES | View document |
| 21 Feb 2020 | 25/10/19 STATEMENT OF CAPITAL GBP 2597.885625 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 2567.634375 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 13 Aug 2019 | ADOPT ARTICLES 16/07/2019 | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR ZAVAIN DAR | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR NAN LI | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LEILA RASTEGAR ZEGNA | View document |
| 31 Jul 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 2416.365 | View document |
| 3 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD JOHN FIELD | View document |
| 17 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2018 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MRS LEILA RASTEGAR ZEGNA | View document |
| 8 Nov 2017 | 10/10/16 STATEMENT OF CAPITAL GBP 1105.16625 | View document |
| 27 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2017 | ALTER ARTICLES 21/08/2017 | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR HARRISON FREDERICK RICKERBY | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR KARIN NORMAN | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | ADOPT ARTICLES 11/09/2017 | View document |
| 5 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2017 | ALTER ARTICLES 21/08/2017 | View document |
| 5 Sep 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 677.0625 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KITNEY | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL FREEMONT | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMONT | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 26 Apr 2017 | ADOPT ARTICLES 28/10/2014 | View document |
| 26 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RHYS ALGAR | View document |
| 1 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN FIELD / 01/04/2017 | View document |
| 27 Feb 2017 | 30/05/16 STATEMENT OF CAPITAL GBP 1226.0625 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 12 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 12 Sep 2015 | DIRECTOR APPOINTED MS KARIN NORMAN | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Oct 2014 | SUB-DIVISION 13/10/14 | View document |
| 17 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JAMES RICHMOND ALGAR / 01/09/2013 | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD IAN KITNEY / 15/01/2013 | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED PROFESSOR RICHARD IAN KITNEY | View document |
| 27 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN FIELD / 27/12/2012 | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KITNEY | View document |
| 17 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |