SCIBITE LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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09/09/259 September 2025 Application to strike the company off the register

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19/08/2519 August 2025 Resolutions

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19/08/2519 August 2025 Statement of capital on 2025-08-19

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19/08/2519 August 2025

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19/08/2519 August 2025

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28/07/2528 July 2025 Appointment of Anna Lucy Thom as a director on 2025-07-27

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21/07/2521 July 2025 Termination of appointment of Jane Lomax as a director on 2025-07-21

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17/06/2517 June 2025 Confirmation statement made on 2025-06-14 with no updates

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04/12/244 December 2024 Termination of appointment of Neal Dunkinson as a director on 2024-12-03

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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28/05/2428 May 2024

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28/05/2428 May 2024

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28/05/2428 May 2024

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28/05/2428 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/11/2324 November 2023 Particulars of variation of rights attached to shares

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Change of share class name or designation

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24/11/2324 November 2023 Resolutions

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06/10/236 October 2023 Change of details for Elsevier Limited as a person with significant control on 2023-10-06

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16/09/2316 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/09/2316 September 2023

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16/09/2316 September 2023

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16/09/2316 September 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-14 with no updates

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05/12/225 December 2022 Second filing for the appointment of Neal Dunkinson Neal Dunkinson as a director

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05/12/225 December 2022 Second filing for the appointment of Jane Lomax as a director

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02/12/222 December 2022 Appointment of Mr Neal Dunkinson as a director on 2022-12-01

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02/12/222 December 2022 Appointment of Ms Jane Lomax as a director on 2022-12-01

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02/12/222 December 2022 Termination of appointment of Stuart Mark Whayman as a director on 2022-12-01

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04/01/224 January 2022 Accounts for a small company made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-14 with no updates

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29/05/2029 May 2020 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM BIODATA INNOVATION CENTRE WELLCOME TRUST GENOME CAMPUS HINXTON CAMBRIDGE CB10 1SA ENGLAND

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2JD

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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

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23/03/1623 March 2016 CURREXT FROM 30/09/2015 TO 31/03/2016

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21/10/1521 October 2015 SUB-DIVISION 03/08/15

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21/10/1521 October 2015 ADOPT ARTICLES 03/08/2015

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20/10/1520 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF

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05/10/155 October 2015 DIRECTOR APPOINTED MR ROBERT GREENWOOD

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 105

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01/10/141 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR LEE HARLAND / 01/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/03/136 March 2013 07/02/13 STATEMENT OF CAPITAL GBP 100

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 12 MASEFIELD WAY ROYSTON SG8 5UU UNITED KINGDOM

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02/11/122 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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