NEMESIS BIOSCIENCE LTD

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DateDescription
02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Notice of move from Administration to Dissolution

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04/09/234 September 2023 Administrator's progress report

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25/04/2325 April 2023 Result of meeting of creditors

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28/03/2328 March 2023 Statement of administrator's proposal

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14/03/2314 March 2023 Statement of affairs with form AM02SOA/AM02SOC

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13/02/2313 February 2023 Registered office address changed from First Floor 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2023-02-13

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10/02/2310 February 2023 Appointment of an administrator

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13/05/2213 May 2022 Appointment of Dr Yoshinor Yamano as a director on 2022-05-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CONRAD PAUL LICHTENSTEIN / 13/02/2020

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02/09/192 September 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 DIRECTOR APPOINTED MR SIMON STURGE

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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12/03/1912 March 2019 NOTIFICATION OF PSC STATEMENT ON 12/03/2019

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12/03/1912 March 2019 CESSATION OF CONRAD PAUL LICHTENSTEIN AS A PSC

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12/03/1912 March 2019 CESSATION OF FRANK MASSAM AS A PSC

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12/03/1912 March 2019 CESSATION OF YOSHIKAZU GI MIKAWA AS A PSC

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19/02/1919 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/1918 February 2019 05/02/19 STATEMENT OF CAPITAL GBP 605.45

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM UNIT 22 CARDIFF MEDICENTRE HEATH PARK CARDIFF WALES CF14 4UJ

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12/07/1812 July 2018 31/03/18 UNAUDITED ABRIDGED

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230005

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230006

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230003

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230004

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230001

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230002

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03/07/183 July 2018 15/06/18 STATEMENT OF CAPITAL GBP 599.46

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03/07/183 July 2018 SUB-DIVISION 14/06/18

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28/06/1828 June 2018 ADOPT ARTICLES 14/06/2018

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU MIKAWA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM FIRST FLOOR 12 ST JOHNS WAY ST JOHNS BUSINESS ESTATE DOWNHAM MARKET NORFOLK PE38 0QQ UNITED KINGDOM

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29/11/1729 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1711 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089195230006

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11/11/1711 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089195230005

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MASSAM / 16/03/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR YOSHIKAZU GI MIKAWA / 16/03/2017

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13/03/1713 March 2017 ADOPT ARTICLES 09/02/2017

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089195230004

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089195230003

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09/02/179 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089195230002

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11/01/1711 January 2017 DIRECTOR APPOINTED DR ALSTAIR RIDDELL

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/10/168 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089195230001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MASSAM / 27/11/2015

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29/03/1629 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 42/44 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DJ

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26/06/1526 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR YOSHIKAZU GI MIKAWA / 03/03/2014

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MASSAM / 03/03/2014

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR CONRAD PAUL LICHTENSTEIN / 03/03/2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O THE BUSINESS CLINIC LTD 42/44 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DJ ENGLAND

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM BABRAHAM HALL BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB22 3AT ENGLAND

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13/01/1513 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM THE OLD SCHOOLHOUSE 18, THE GREEN SHOULDHAM PE33 0BY UNITED KINGDOM

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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