LUMIBIO LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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04/04/254 April 2025 Micro company accounts made up to 2024-07-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/05/247 May 2024 Micro company accounts made up to 2023-07-31

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19/10/2319 October 2023 Micro company accounts made up to 2022-07-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/11/2117 November 2021 Change of details for Intelligent Infection Control Services Limited as a person with significant control on 2021-10-11

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17/11/2117 November 2021 Notification of Intelligent Infection Control Services Limited as a person with significant control on 2021-10-11

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17/11/2117 November 2021 Cessation of Mark Andrew Wilding as a person with significant control on 2021-10-11

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 UNAUDITED ABRIDGED

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM ST HELENS FARM ST HELENS HILL DALTON IN FURNESS CUMBRIA LA15 8GD

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 31/07/18 UNAUDITED ABRIDGED

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 UNAUDITED ABRIDGED

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01/09/171 September 2017 29/08/17 STATEMENT OF CAPITAL GBP 120

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW WILDING

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/08/1524 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/08/1422 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/10/1310 October 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW METCALFE

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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/08/1125 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILDING / 27/07/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALFE / 27/07/2011

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22/07/1022 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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