METABOMETRIX LIMITED

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-15 with no updates View Document
16/12/2416 December 2024	Total exemption full accounts made up to 2024-01-31 View Document
27/05/2427 May 2024	Registered office address changed from 12Lodgefield 12 Lodgefield Welwyn Garden City AL7 1SD England to 12 Lodgefield 12 Lodgefield Welwyn Garden City AL7 1SD on 2024-05-27 View Document
27/05/2427 May 2024	Confirmation statement made on 2024-04-15 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
16/10/2316 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
09/10/239 October 2023	Registered office address changed from Springwood Kimpton Road Welwyn AL6 9NN England to 12Lodgefield 12 Lodgefield Welwyn Garden City AL7 1SD on 2023-10-09 View Document
19/05/2319 May 2023	Confirmation statement made on 2023-04-15 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
12/11/2212 November 2022	Registered office address changed from C/O Mrs Judy Collingham 10 Fern Hill Dersingham King's Lynn Norfolk PE31 6HT England to Springwood Kimpton Road Welwyn AL6 9NN on 2022-11-12 View Document
26/10/2226 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
26/10/2126 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
17/12/2017 December 2020	31/01/20 TOTAL EXEMPTION FULL View Document
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
25/09/1925 September 2019	31/01/19 TOTAL EXEMPTION FULL View Document
24/09/1924 September 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
19/01/1919 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
28/11/1828 November 2018	CURRSHO FROM 30/04/2019 TO 31/01/2019 View Document
25/10/1825 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN CHRISTOPHER LINDON / 12/10/2018 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View Document
29/01/1829 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View Document
24/01/1724 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
23/01/1723 January 2017	REGISTERED OFFICE CHANGED ON 23/01/2017 FROM BIOINCUBATOR UNIT BESSEMER BUILDING PRINCE CONSORT ROAD LONDON SW7 2BP View Document
09/05/169 May 2016	Annual return made up to 15 April 2016 with full list of shareholders View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
26/01/1626 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
28/04/1528 April 2015	Annual return made up to 15 April 2015 with full list of shareholders View Document
27/01/1527 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
14/05/1414 May 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
22/01/1422 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
07/01/147 January 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 View Document
07/01/147 January 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 View Document
07/01/147 January 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 View Document
07/01/147 January 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 View Document
07/01/147 January 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
29/05/1329 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CAIRNS / 01/05/2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
23/04/1323 April 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
21/01/1321 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
30/04/1230 April 2012	Annual return made up to 15 April 2012 with full list of shareholders View Document
16/11/1116 November 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
18/04/1118 April 2011	Annual return made up to 15 April 2011 with full list of shareholders View Document
18/01/1118 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
28/04/1028 April 2010	Annual return made up to 15 April 2010 with full list of shareholders View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEREMY KIRK NICHOLSON / 15/04/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LINDON / 15/04/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 15/04/2010 View Document
27/04/1027 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CAIRNS / 15/04/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELAINE HOLMES / 15/04/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD BROOK SYKES / 15/04/2010 View Document
28/10/0928 October 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
11/05/0911 May 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 View Document
15/04/0915 April 2009	SECRETARY'S CHANGE OF PARTICULARS / JUDITH CAIRNS / 15/04/2009 View Document
15/04/0915 April 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View Document
16/02/0916 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
16/04/0816 April 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View Document

16/04/0816 April 2008	LOCATION OF DEBENTURE REGISTER View Document
16/04/0816 April 2008	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM BIOINCUBATOR UNIT BESSEMER BUILDING PRINCE CONSORT ROAD LONDON SW7 2BP View Document
16/04/0816 April 2008	LOCATION OF REGISTER OF MEMBERS View Document
27/12/0727 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
08/11/078 November 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ROYAL SCHOOL OF MINES, RSM PRINCE CONSORT ROAD LONDON SW7 2BP View Document
02/05/072 May 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View Document
02/03/072 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
08/08/068 August 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS; AMEND View Document
26/04/0626 April 2006	LOCATION OF REGISTER OF MEMBERS View Document
26/04/0626 April 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View Document
26/04/0626 April 2006	REGISTERED OFFICE CHANGED ON 26/04/06 FROM: RSM PRINCE CONSORT ROAD LONDON SW7 2BP View Document
26/04/0626 April 2006	LOCATION OF DEBENTURE REGISTER View Document
15/12/0515 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
24/05/0524 May 2005	RETURN MADE UP TO 15/04/05; CHANGE OF MEMBERS View Document
26/04/0526 April 2005	SECRETARY RESIGNED View Document
07/02/057 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View Document
26/07/0426 July 2004	NEW SECRETARY APPOINTED View Document
26/07/0426 July 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 21 WILSON STREET LONDON EC2M 2TD View Document
26/07/0426 July 2004	SECRETARY RESIGNED View Document
19/07/0419 July 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View Document
06/07/046 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/07/046 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/06/0421 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/042 April 2004	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View Document
02/03/042 March 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View Document
10/02/0410 February 2004	DIRECTOR RESIGNED View Document
10/02/0410 February 2004	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/0323 June 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	SHARES AGREEMENT OTC View Document
23/06/0323 June 2003	REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ View Document
21/02/0321 February 2003	DIRECTOR RESIGNED View Document
18/02/0318 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View Document
18/09/0218 September 2002	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View Document
17/08/0217 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/0222 April 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View Document
04/03/024 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
24/07/0124 July 2001	REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 90 FETTER LANE LONDON EC4A 1JP View Document
29/06/0129 June 2001	NEW DIRECTOR APPOINTED View Document
30/04/0130 April 2001	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View Document
19/03/0119 March 2001	NEW DIRECTOR APPOINTED View Document
12/03/0112 March 2001	S-DIV 23/02/01 View Document
12/03/0112 March 2001	ADOPT ARTICLES 23/02/01 View Document
12/03/0112 March 2001	NC INC ALREADY ADJUSTED 23/02/01 View Document
09/03/019 March 2001	ADOPT ARTICLES 02/03/01 View Document
13/02/0113 February 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/01 View Document
13/02/0113 February 2001	NC INC ALREADY ADJUSTED 22/01/01 View Document
13/02/0113 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	£ NC 1000/1015 22/01/01 View Document
23/11/0023 November 2000	NEW DIRECTOR APPOINTED View Document
23/11/0023 November 2000	NEW DIRECTOR APPOINTED View Document
23/11/0023 November 2000	NEW DIRECTOR APPOINTED View Document
17/11/0017 November 2000	SHARES AGREEMENT OTC View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
30/10/0030 October 2000	S-DIV 19/10/00 View Document
30/10/0030 October 2000	VARYING SHARE RIGHTS AND NAMES 19/10/00 View Document
30/10/0030 October 2000	DIRECTOR RESIGNED View Document
13/10/0013 October 2000	COMPANY NAME CHANGED METABONOMICS LIMITED CERTIFICATE ISSUED ON 13/10/00 View Document
25/05/0025 May 2000	REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
25/05/0025 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/05/0025 May 2000	ALTER ARTICLES 19/05/00 View Document
23/05/0023 May 2000	DIRECTOR RESIGNED View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
23/05/0023 May 2000	SECRETARY RESIGNED View Document
23/05/0023 May 2000	NEW SECRETARY APPOINTED View Document
19/05/0019 May 2000	COMPANY NAME CHANGED CHOOSEACE LIMITED CERTIFICATE ISSUED ON 19/05/00 View Document
28/04/0028 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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