MOMENTUM BIOSCIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 28/02/2528 February 2025 | Register inspection address has been changed from Unit 19 Willowbrook Technology Park Llandogo Road, St. Mellons Cardiff Wales CF3 0EF United Kingdom to 13 and 14 North Central 127 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA |
| 27/02/2527 February 2025 | Director's details changed for Mr Jose Manent Relats on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Saumil Thaker on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Matthew Gerard Winston Frohn on 2025-02-27 |
| 27/02/2527 February 2025 | Registered office address changed from Unit 19 Willowbrook Technology Park Llandogo Road, St. Mellons Cardiff Wales CF3 0EF to 13 and 14 North Central 127 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Dr William Henry Mullen on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr James William Thurlow on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Rajat Malhotra on 2025-02-27 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/10/246 October 2024 | Statement of capital following an allotment of shares on 2024-09-01 |
| 28/06/2428 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-21 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 02/04/242 April 2024 | Director's details changed for Dr William Henry Mullen on 2024-03-28 |
| 22/03/2422 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 05/02/245 February 2024 | Termination of appointment of William Penn Moffitt as a director on 2024-02-03 |
| 18/12/2318 December 2023 | Director's details changed for Mr William Penn Moffitt on 2023-11-01 |
| 17/12/2317 December 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 10/11/2310 November 2023 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Director's details changed for Dr William Henry Mullen on 2023-07-18 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 06/03/236 March 2023 | Register inspection address has been changed from 24 st Andrews Crescent First Floor Cardiff CF10 3DD Wales to Unit 19 Willowbrook Technology Park Llandogo Road, St. Mellons Cardiff Wales CF3 0EF |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-10 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 10/11/2110 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-06 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-21 |
| 22/10/2122 October 2021 | Appointment of Mr James William Thurlow as a director on 2021-09-16 |
| 22/10/2122 October 2021 | Appointment of Mr Jose Manent Relats as a director on 2021-09-16 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 22/09/2122 September 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 24/06/2124 June 2021 | Director's details changed for Mr Rajat Malhotra on 2021-06-22 |
| 11/12/2011 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/04/208 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 2394.08 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 04/02/204 February 2020 | ADOPT ARTICLES 15/01/2020 |
| 28/01/2028 January 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/1923 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR MATTHEW GERARD WINSTON FROHN |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/08/1916 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1461.84 |
| 25/07/1925 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1440.06 |
| 25/07/1925 July 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 1450.1 |
| 27/04/1927 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/1910 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1327.06 |
| 26/03/1926 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/05/1810 May 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 855.16 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 848.9 |
| 26/02/1826 February 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/188 February 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/187 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 792.62 |
| 25/01/1825 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/1721 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 703.68 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 667.16 |
| 19/10/1719 October 2017 | SECOND FILED SH01 - 02/08/17 STATEMENT OF CAPITAL GBP 665.90 |
| 19/10/1719 October 2017 | SECOND FILED SH01 - 02/08/17 STATEMENT OF CAPITAL GBP 640.90 |
| 02/10/172 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/175 September 2017 | SECOND FILED SH01 - 06/07/17 STATEMENT OF CAPITAL GBP 639.64 |
| 18/08/1718 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 498.68 |
| 15/08/1715 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 473.68 |
| 20/07/1720 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 473.68 |
| 10/05/1710 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 323.68 |
| 11/04/1711 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1723 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUMIL THAKER / 15/03/2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY MULLEN / 15/03/2017 |
| 03/03/173 March 2017 | 03/04/16 STATEMENT OF CAPITAL GBP 299.58 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR SAUMIL THAKER |
| 01/10/161 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/10/161 October 2016 | SAIL ADDRESS CREATED |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055943350001 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR WILLIAM MOFFITT |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/09/1528 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 277.70 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAHAT MALHOTRA / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK COLLIER / 17/08/2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONOVAN |
| 27/04/1527 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 239.52 |
| 26/04/1526 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HENRY MULLEN / 01/10/2009 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR KEVIN O'DONOVAN |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM UNIT 18 WILLOWBROOK TECHNOLOGY PARK LLANDOGO ROAD ST. MELLONS CARDIFF CF3 0EF WALES |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 20/03/1420 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 128.06 |
| 20/03/1420 March 2014 | ADOPT ARTICLES 11/03/2014 |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055943350001 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM UNIT 18 WILLOWBROOK TECHNOLOGY PARK CRICKHOWELL ROAD ST. MELLONS CARDIFF CF3 0EX WALES |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 2 PARKHILL DRIVE READING BERKSHIRE RG31 6LB |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM BEVANS 46 ESSEX STREET LONDON WC2R 3JF |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1117 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED RAHAT MALHOTRA |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROSEDALE |
| 26/09/1126 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 79.06 |
| 15/09/1115 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 7298 |
| 13/09/1113 September 2011 | NC INC ALREADY ADJUSTED 17/08/2011 |
| 13/09/1113 September 2011 | ARTICLES OF ASSOCIATION |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 04/11/104 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | DIRECTOR APPOINTED JAMES MARK COLLIER |
| 21/09/1021 September 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 51.76 |
| 05/08/105 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 51.74 |
| 19/05/1019 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 42.28 |
| 18/05/1018 May 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 0.02 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED DAVID ERIC EVANS |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM MTA CORPORATE SOLICITORS LLP 5 BREAM'S BUILDINGS LONDON EC4Y 1DX |
| 21/11/0921 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | 16/06/09 STATEMENT OF CAPITAL GBP 36.62 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY MULLEN / 03/10/2009 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DR STUART MARK WILSON |
| 02/02/092 February 2009 | DIRECTOR APPOINTED ROGER JOHN ROSEDALE |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 19 LOVATT CLOSE READING RG31 5HG |
| 11/11/0811 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | ADOPT ARTICLES 08/04/2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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