ORIBIOTECH LTD

Company number 09757696 ·

Active

104 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-07-09 with updates · 17 pages View document
31 Jul 2026 Statement of capital following an allotment of shares on 2026-06-16 · 6 pages View document
31 Jul 2026 Statement of capital following an allotment of shares on 2026-07-01 · 6 pages View document
27 Jul 2026 RP01AP01 · 3 pages View document
23 Jun 2026 Statement of capital following an allotment of shares on 2026-06-17 · 7 pages View document
18 Jun 2026 Appointment of Mr Anthony Hunt as a director on 2026-04-10 · 2 pages View document
17 Jun 2026 Appointment of Mr Henrik Andersen as a director on 2026-04-10 · 2 pages View document
12 Mar 2026 Statement of capital following an allotment of shares on 2025-12-23 · 6 pages View document
30 Jan 2026 Particulars of variation of rights attached to shares · 3 pages View document
30 Jan 2026 Change of share class name or designation · 2 pages View document
16 Jan 2026 Termination of appointment of Farlan Singh Veraitch as a director on 2026-01-09 · 1 page View document
16 Jan 2026 Termination of appointment of Barry Clare as a director on 2026-01-09 · 1 page View document
16 Jan 2026 Termination of appointment of Christopher Mason as a director on 2026-01-09 · 1 page View document
15 Jan 2026 Memorandum and Articles of Association · 64 pages View document
15 Jan 2026 Resolutions · 2 pages View document
21 Nov 2025 Resolutions · 1 page View document
20 Nov 2025 Registration of charge 097576960005, created on 2025-11-19 · 7 pages View document
5 Sep 2025 Registered office address changed from First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ United Kingdom to Mayde 5-10 Brandon Road London N7 9AA on 2025-09-05 · 1 page View document
29 Jul 2025 Statement of capital following an allotment of shares on 2025-01-27 · 7 pages View document
29 Jul 2025 Statement of capital following an allotment of shares on 2025-03-20 · 7 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-09 with updates · 12 pages View document
24 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 62 pages View document
16 Jun 2025 Satisfaction of charge 097576960003 in full · 1 page View document
18 Feb 2025 Resolutions · 2 pages View document
5 Dec 2024 Registration of charge 097576960004, created on 2024-12-04 · 7 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-09 with updates · 7 pages View document
25 Jul 2024 Statement of capital following an allotment of shares on 2024-07-01 · 9 pages View document
20 May 2024 Group of companies' accounts made up to 2023-12-31 · 54 pages View document
8 Apr 2024 Second filing for the appointment of Ms Andrea Liapis Jackson as a director · 3 pages View document
21 Mar 2024 Appointment of Ms Andrea Liapis Jackson as a director on 2024-02-14 · 2 pages View document
21 Mar 2024 Termination of appointment of Adam Joseph Wieschhaus as a director on 2024-02-01 · 1 page View document
25 Oct 2023 Registration of charge 097576960003, created on 2023-10-24 · 54 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-09 with updates · 14 pages View document
29 Jun 2023 Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 2023-06-29 · 1 page View document
5 Jun 2023 Satisfaction of charge 097576960002 in full · 1 page View document
20 May 2023 Group of companies' accounts made up to 2022-12-31 · 76 pages View document
17 Oct 2022 Registration of charge 097576960002, created on 2022-10-17 · 47 pages View document
10 May 2022 Group of companies' accounts made up to 2021-12-31 · 75 pages View document
2 Feb 2022 Statement of capital following an allotment of shares on 2022-01-19 · 8 pages View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Memorandum and Articles of Association · 77 pages View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Resolutions · 20 pages View document
7 Jan 2022 Statement of capital following an allotment of shares on 2022-01-05 · 8 pages View document
7 Jan 2022 Termination of appointment of Pierre Robert Socha as a director on 2021-12-23 · 1 page View document
7 Jan 2022 Appointment of Mr Paul Matthew Meister as a director on 2021-12-23 · 2 pages View document
13 Dec 2021 Statement of capital following an allotment of shares on 2021-06-10 · 7 pages View document
18 Nov 2021 Appointment of Dr Annalisa Mary Jenkins as a director on 2021-06-30 · 2 pages View document
17 Nov 2021 Director's details changed for Adam Joseph Wieschhaus on 2021-11-17 · 2 pages View document
27 Oct 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
1 Oct 2021 Change of share class name or designation · 2 pages View document
1 Oct 2021 Resolutions View document
1 Oct 2021 Resolutions View document
1 Oct 2021 Resolutions · 6 pages View document
1 Oct 2021 Memorandum and Articles of Association · 79 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-09 with updates · 6 pages View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES View document
10 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 CURRSHO FROM 31/07/2020 TO 31/03/2020 View document
8 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097576960001 View document
29 Oct 2019 SECOND FILED SH01 - 29/08/19 STATEMENT OF CAPITAL GBP 864.0699 View document
10 Sep 2019 31/07/2019 View document
29 Aug 2019 DIRECTOR APPOINTED DR ALAN JOHN BARGE View document
28 Aug 2019 20/08/19 STATEMENT OF CAPITAL GBP 864.0699 View document
28 Aug 2019 DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MASON View document
28 Aug 2019 DIRECTOR APPOINTED MR JASON FOSTER View document
28 Aug 2019 CESSATION OF FARLAN SINGH VERAITCH AS A PSC View document
28 Aug 2019 NOTIFICATION OF PSC STATEMENT ON 28/08/2019 View document
28 Aug 2019 DIRECTOR APPOINTED MR BARRY CLARE View document
28 Aug 2019 DIRECTOR APPOINTED MR PIERRE ROBERT SOCHA View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
19 Dec 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Dec 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
9 Jul 2018 12/04/18 STATEMENT OF CAPITAL GBP 301.683 View document
9 Jul 2018 11/04/18 STATEMENT OF CAPITAL GBP 295.6738 View document
9 Jul 2018 16/03/18 STATEMENT OF CAPITAL GBP 288.9446 View document
9 Jul 2018 31/01/18 STATEMENT OF CAPITAL GBP 284.4546 View document
9 Jul 2018 13/11/17 STATEMENT OF CAPITAL GBP 277.7254 View document
9 Jul 2018 09/11/17 STATEMENT OF CAPITAL GBP 271.6354 View document
9 Jul 2018 08/11/17 STATEMENT OF CAPITAL GBP 265.6254 View document
9 Jul 2018 04/05/18 STATEMENT OF CAPITAL GBP 307.6922 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
26 Mar 2018 DIRECTOR APPOINTED MR WILLIAM PATRICK TRACEY View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON View document
30 Nov 2017 29/11/16 STATEMENT OF CAPITAL GBP 259.62 View document
30 Nov 2017 SUB-DIVISION 03/08/16 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
4 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 09/09/2016 View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 09/09/2016 View document
9 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 09/09/2016 View document
9 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / FARLAN SINGH VERAITCH / 09/09/2016 View document
6 Sep 2016 PREVSHO FROM 30/09/2016 TO 31/07/2016 View document
22 Aug 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 44 ORANGE ROW BRIGHTON EAST SUSSEX BN1 1UQ ENGLAND View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
2 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document