NEMESIS BIOSCIENCE LTD
Company number 08919523 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2024 | Notice of move from Administration to Dissolution · 32 pages | View document |
| 4 Sep 2023 | Administrator's progress report · 29 pages | View document |
| 25 Apr 2023 | Result of meeting of creditors · 8 pages | View document |
| 28 Mar 2023 | Statement of administrator's proposal · 61 pages | View document |
| 14 Mar 2023 | Statement of affairs with form AM02SOA/AM02SOC · 16 pages | View document |
| 13 Feb 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 · 2 pages | View document |
| 10 Feb 2023 | Appointment of an administrator · 3 pages | View document |
| 13 May 2022 | Appointment of Dr Yoshinor Yamano as a director on 2022-05-11 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CONRAD PAUL LICHTENSTEIN / 13/02/2020 | View document |
| 2 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | DIRECTOR APPOINTED MR SIMON STURGE | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 12/03/2019 | View document |
| 12 Mar 2019 | CESSATION OF CONRAD PAUL LICHTENSTEIN AS A PSC | View document |
| 12 Mar 2019 | CESSATION OF FRANK MASSAM AS A PSC | View document |
| 12 Mar 2019 | CESSATION OF YOSHIKAZU GI MIKAWA AS A PSC | View document |
| 19 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 605.45 | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM UNIT 22 CARDIFF MEDICENTRE HEATH PARK CARDIFF WALES CF14 4UJ | View document |
| 12 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230005 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230006 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230003 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230004 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230001 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089195230002 | View document |
| 3 Jul 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 599.46 | View document |
| 3 Jul 2018 | SUB-DIVISION 14/06/18 | View document |
| 28 Jun 2018 | ADOPT ARTICLES 14/06/2018 | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU MIKAWA | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 26 Jan 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 | View document |
| 29 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089195230006 | View document |
| 11 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089195230005 | View document |
| 16 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MASSAM / 16/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR YOSHIKAZU GI MIKAWA / 16/03/2017 | View document |
| 13 Mar 2017 | ADOPT ARTICLES 09/02/2017 | View document |
| 17 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089195230004 | View document |
| 14 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089195230003 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089195230002 | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED DR ALSTAIR RIDDELL | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089195230001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MASSAM / 27/11/2015 | View document |
| 29 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 42/44 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DJ | View document |
| 26 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR YOSHIKAZU GI MIKAWA / 03/03/2014 | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MASSAM / 03/03/2014 | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONRAD PAUL LICHTENSTEIN / 03/03/2014 | View document |
| 9 Feb 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 | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM BABRAHAM HALL BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB22 3AT ENGLAND | View document |
| 13 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM THE OLD SCHOOLHOUSE 18, THE GREEN SHOULDHAM PE33 0BY UNITED KINGDOM | View document |
| 3 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |