PROCARTA BIOSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2330 November 2023 | Final Gazette dissolved following liquidation |
| 30/11/2330 November 2023 | Final Gazette dissolved following liquidation |
| 31/08/2331 August 2023 | Return of final meeting in a members' voluntary winding up |
| 21/06/2321 June 2023 | Termination of appointment of Andrew Phillip Lightfoot as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Oliver Sexton as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Michael Mcarthur as a secretary on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Martin Stocks as a director on 2023-06-21 |
| 02/05/232 May 2023 | Liquidators' statement of receipts and payments to 2023-03-18 |
| 09/05/229 May 2022 | Liquidators' statement of receipts and payments to 2022-03-18 |
| 22/06/2122 June 2021 | Declaration of solvency |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM INDYCUBE 14 TRADE STREET CARDIFF CF10 5DT UNITED KINGDOM |
| 05/01/205 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | ADOPT ARTICLES 29/03/2018 |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISM (GENERAL PARTNER) LIMITED |
| 18/10/1918 October 2019 | CESSATION OF THE UK INNOVATION & SCIENCE SEED FUND LP AS A PSC |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 20/02/1920 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM LIFE SCIENCES HUB WALES 3 ASSEMBLY SQUARE CARDIFF BAY CARDIFF WALES CF10 4PL WALES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 47480.35 |
| 17/07/1817 July 2018 | CESSATION OF ICENI SEEDCORN FUND LLP AS A PSC |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / RAINBOW SEED FUND / 24/04/2018 |
| 17/07/1817 July 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 52492.88 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED DR ANDREW PHILLIP LIGHTFOOT |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICENI SEEDCORN FUND LLP |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINBOW SEED FUND |
| 14/03/1714 March 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 26427.72 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | ADOPT ARTICLES 20/05/2016 |
| 20/12/1620 December 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 2797.07 |
| 02/12/162 December 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 18427.72 |
| 01/12/161 December 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 3927.72 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR OLIVER SEXTON |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ISAAC CHENG |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCARTHUR |
| 14/04/1614 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MARTIN STOCKS |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 3097.07 |
| 25/03/1425 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 21/03/1421 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR VINTNERS DIRECTORS LIMITED |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MICHAEL MCARTHUR |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 2797.07000 |
| 22/05/1222 May 2012 | ARTICLE 3.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE DIS-APPLIED IN RELATION TO THE ALLOTMENT OF UP TO AGGREGATE NOMINAL VALUE OF £766.87 MADE UP OF 76687 ORD SHARES OF £0.01 EACH 30/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED ISAAC SHEE UNG CHENG |
| 01/04/111 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR RICHARD KELVIN MARK WHITE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CROCKETT |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MERVYN BIBB |
| 24/03/1124 March 2011 | 06/10/10 STATEMENT OF CAPITAL GBP 2030.2 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 06/10/2010 |
| 12/11/1012 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | ADOPT ARTICLES 16/05/2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JOHN EDWARD HODGSON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED DAVID JUSTIN CHARLES KNOWLES |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED DR NIGEL CROCKETT |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | S-DIV 18/07/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0730 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/075 June 2007 | COMPANY NAME CHANGED TAYVIN 372 LIMITED CERTIFICATE ISSUED ON 05/06/07 |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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