CompaniesInTheUK

MOLOGIC LTD.

Company number 04784437 ·

Active

188 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2026-06-30 · 17 pages View document
9 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
30 Mar 2026 Termination of appointment of Catherine Isabelle Cax as a director on 2026-03-30 · 1 page View document
28 Mar 2026 Accounts for a small company made up to 2025-06-30 · 22 pages View document
22 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Termination of appointment of Humphrey Amo-Yartey as a director on 2025-06-20 · 1 page View document
31 Mar 2025 Accounts for a small company made up to 2024-06-30 · 19 pages View document
22 Jan 2025 Appointment of Mr Humphrey Amo-Yartey as a director on 2024-12-01 · 2 pages View document
22 Jan 2025 Appointment of Dr Joseph Robert Fitchett as a director on 2024-12-01 · 2 pages View document
22 Jan 2025 Appointment of Ms Heather Wendy Sherwin as a director on 2024-12-01 · 2 pages View document
22 Jan 2025 Appointment of Dr Mark Andrew Street-Docherty as a director on 2024-12-01 · 2 pages View document
19 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Apr 2024 Full accounts made up to 2023-06-30 · 24 pages View document
20 Dec 2023 Termination of appointment of Wendy Orme as a director on 2023-12-20 · 1 page View document
4 Aug 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
12 Jul 2023 Termination of appointment of Christopher Michael Jones as a director on 2023-07-04 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Appointment of Ms Catherine Isabelle Cax as a director on 2022-06-08 · 2 pages View document
13 Jun 2023 Termination of appointment of Mark James Davis as a director on 2023-06-09 · 1 page View document
13 Feb 2023 Full accounts made up to 2022-06-30 · 27 pages View document
20 Sep 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Jan 2022 Second filing of a statement of capital following an allotment of shares on 2021-07-09 · 16 pages View document
3 Nov 2021 Appointment of Dr Wendy Orme as a director on 2021-07-27 · 2 pages View document
3 Aug 2021 Resolutions · 1 page View document
3 Aug 2021 Resolutions View document
3 Aug 2021 Memorandum and Articles of Association · 10 pages View document
2 Aug 2021 Termination of appointment of David Alexander Gregory Dean as a director on 2021-07-09 · 1 page View document
26 Jul 2021 Notification of Global Access Health as a person with significant control on 2021-07-09 · 2 pages View document
23 Jul 2021 Statement of capital following an allotment of shares on 2021-07-09 · 15 pages View document
23 Jul 2021 Appointment of Mr Sean James Hinton as a director on 2021-07-09 · 2 pages View document
23 Jul 2021 Termination of appointment of James Allan Livingston as a director on 2021-07-09 · 1 page View document
23 Jul 2021 Termination of appointment of Sandy Blackadder Primrose as a director on 2021-07-09 · 1 page View document
23 Jul 2021 Withdrawal of a person with significant control statement on 2021-07-23 · 2 pages View document
23 Jul 2021 Termination of appointment of Paul James Davis as a director on 2021-07-09 · 1 page View document
23 Jul 2021 Termination of appointment of Daniel Peter Janes as a director on 2021-07-09 · 1 page View document
9 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 7 pages View document
2 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 32 pages View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions · 1 page View document
23 Jul 2020 06/04/20 STATEMENT OF CAPITAL GBP 19480.73 View document
23 Jul 2020 RETURN OF PURCHASE OF OWN SHARES View document
23 Jul 2020 03/07/20 STATEMENT OF CAPITAL GBP 19460.73 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
22 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
15 Jun 2020 RETURN OF PURCHASE OF OWN SHARES View document
4 Mar 2020 03/02/20 STATEMENT OF CAPITAL GBP 19490.73 View document
18 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
21 Nov 2018 06/11/18 STATEMENT OF CAPITAL GBP 18379.31 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
22 Jun 2018 22/06/18 STATEMENT OF CAPITAL GBP 18349.31 View document
30 May 2018 DIRECTOR APPOINTED DR SANDY BLACKADDER PRIMROSE View document
17 May 2018 23/04/18 STATEMENT OF CAPITAL GBP 17921.81 View document
17 May 2018 DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON View document
14 May 2018 NOTIFICATION OF PSC STATEMENT ON 20/04/2018 View document
14 May 2018 CESSATION OF PAUL JAMES DAVIS AS A PSC View document
14 May 2018 CESSATION OF MARK JAMES DAVIS AS A PSC View document
10 May 2018 ADOPT ARTICLES 20/04/2018 View document
7 Mar 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER GREGORY DEAN View document
26 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOWER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE MK44 2YP View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
11 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
9 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LINDSAY View document
25 Jan 2016 DIRECTOR APPOINTED MR GEOFFREY JAMES GOWER View document
30 Nov 2015 26/10/15 STATEMENT OF CAPITAL GBP 12906.00 View document
28 Nov 2015 SECOND FILING FOR FORM SH01 View document
25 Nov 2015 ADOPT ARTICLES 26/10/2015 View document
19 Nov 2015 DIRECTOR APPOINTED MRS ALEXANDRA JACQUETTA LINDSAY View document
19 Oct 2015 05/05/15 STATEMENT OF CAPITAL GBP 7315 View document
9 Oct 2015 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES View document
8 Oct 2015 DIRECTOR APPOINTED MR DANIEL PETER JANES View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
26 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Mar 2015 REDUCE ISSUED CAPITAL 16/03/2015 View document
25 Mar 2015 STATEMENT BY DIRECTORS View document
25 Mar 2015 SOLVENCY STATEMENT DATED 16/03/15 View document
25 Mar 2015 25/03/15 STATEMENT OF CAPITAL GBP 7315 View document
10 Feb 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Jan 2015 SECTION 519 View document
2 Jan 2015 SECTION 519 View document
2 Jan 2015 ADOPT ARTICLES 15/12/2014 View document
2 Jan 2015 ALTER ARTICLES 07/10/2014 View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEN View document
18 Dec 2014 DIRECTOR APPOINTED PROFESSOR PAUL JAMES DAVIS View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAMARA View document
18 Dec 2014 DIRECTOR APPOINTED MR. MARK JAMES DAVIS View document
16 Dec 2014 16/12/14 STATEMENT OF CAPITAL GBP 1315151.80 View document
16 Dec 2014 CANCELLATION OF SHARE PREMIUM ACCOUNT 15/12/2014 View document
16 Dec 2014 SOLVENCY STATEMENT DATED 15/12/14 View document
16 Dec 2014 STATEMENT BY DIRECTORS View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS View document
17 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS View document
9 Oct 2014 DIRECTOR APPOINTED MR JOHN BRIDGEN View document
8 Oct 2014 DIRECTOR APPOINTED MR STEWART WILSON View document
8 Oct 2014 DIRECTOR APPOINTED MR JOSEPH MCNAMARA View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT View document
21 Jul 2014 SAIL ADDRESS CREATED View document
21 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
3 Apr 2014 AUD RES SECT 519 View document
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
14 Aug 2013 01/12/12 STATEMENT OF CAPITAL GBP 1516318 View document
14 Aug 2013 12/12/12 STATEMENT OF CAPITAL GBP 1520025 View document
14 Aug 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
14 Aug 2013 30/09/12 STATEMENT OF CAPITAL GBP 1514244 View document
7 Aug 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
7 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Aug 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, COLWORTH HOUSE, COLWORTH SCIENCE PARK, SHARNBROOK BEDFORD, BEDFORDSHIRE, MK44 1LQ View document
30 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
27 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL JAMES DAVIS / 01/10/2011 View document
27 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DAVIS / 01/05/2010 View document
27 Mar 2012 AUDITOR'S RESIGNATION View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Sep 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
6 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Jul 2010 30/06/10 NO CHANGES View document
18 Jun 2010 04/06/10 STATEMENT OF CAPITAL GBP 1300103.05 View document
18 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
5 Nov 2009 05/10/09 STATEMENT OF CAPITAL GBP 10305 View document
21 Oct 2009 ADOPT MEM AND ARTS View document
9 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2009 DIRECTOR APPOINTED DAVUD SCOTT View document
9 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ERISKA CONSULTANCY LLP View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOSWELL View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUEEN View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
20 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
20 Jun 2007 NEW SECRETARY APPOINTED View document
20 Jun 2007 SECRETARY RESIGNED View document
20 Jun 2007 DIRECTOR RESIGNED View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Apr 2007 DIRECTOR RESIGNED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
5 Jun 2006 DIRECTOR RESIGNED View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 NEW SECRETARY APPOINTED View document
22 Dec 2005 SECRETARY RESIGNED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2005 S-DIV 16/11/05 View document
2 Dec 2005 £ NC 100/107 16/11/05 View document
2 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Dec 2005 SHARES SUBDIVIDED 16/11/05 View document
2 Dec 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Dec 2005 NC INC ALREADY ADJUSTED 16/11/05 View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS; AMEND View document
21 Jul 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
7 Oct 2004 SECRETARY RESIGNED View document
7 Oct 2004 NEW SECRETARY APPOINTED View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
4 Aug 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
21 May 2004 DIRECTOR RESIGNED View document
27 Feb 2004 NEW SECRETARY APPOINTED View document
27 Feb 2004 SECRETARY RESIGNED View document
13 Oct 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 14 BRAMPTON CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 5XG View document
28 Sep 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 SECRETARY RESIGNED View document
16 Jun 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
16 Jun 2003 DIRECTOR RESIGNED View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
11 Jun 2003 COMPANY NAME CHANGED KELBANK LIMITED CERTIFICATE ISSUED ON 11/06/03 View document
2 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document