SOURCE BIOSCIENCE (CRYOBANK) LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Confirmation statement made on 2024-12-31 with updates View Document
01/10/241 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
02/01/242 January 2024	Appointment of Mrs Amanda Louise Barlow as a director on 2023-12-12 View Document
02/01/242 January 2024	Termination of appointment of Anthony James Ratcliffe as a director on 2023-12-12 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-31 with updates View Document
29/11/2329 November 2023	Cessation of Source Bioscience (Healthcare) Limited as a person with significant control on 2023-11-21 View Document
29/11/2329 November 2023	Notification of Source Bioscience Limited as a person with significant control on 2023-11-21 View Document
28/11/2328 November 2023	Statement of capital following an allotment of shares on 2023-11-21 View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	Resolutions View Document
21/11/2321 November 2023	View Document
21/11/2321 November 2023	Statement of capital on 2023-11-21 View Document
21/11/2321 November 2023	View Document
22/06/2322 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-31 with updates View Document
12/10/2212 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
26/09/2226 September 2022	Termination of appointment of David Michael Kirkham as a director on 2022-09-26 View Document
26/09/2226 September 2022	Appointment of Mr Anthony James Ratcliffe as a director on 2022-09-26 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with updates View Document
28/06/2128 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
17/06/2117 June 2021	Appointment of Mr David Michael Kirkham as a director on 2021-06-15 View Document
15/06/2115 June 2021	Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 View Document
31/12/1431 December 2014	Annual return made up to 31 December 2014 with full list of shareholders View Document
18/11/1418 November 2014	AUD RES View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/09/144 September 2014	DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE View Document

04/09/144 September 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL View Document
07/04/147 April 2014	COMPANY NAME CHANGED VINDON CRYOBANK LTD CERTIFICATE ISSUED ON 07/04/14 View Document
07/04/147 April 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/02/1412 February 2014	ALTER ARTICLES 16/12/2013 View Document
02/01/142 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
23/12/1323 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 067815350002 View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR IAN GORDON View Document
22/10/1322 October 2013	DIRECTOR APPOINTED DR NICHOLAS WATSON ASH View Document
22/10/1322 October 2013	SECRETARY APPOINTED DR NICHOLAS WATSON ASH View Document
22/10/1322 October 2013	DIRECTOR APPOINTED MR ROBERT BAKEWELL View Document
22/10/1322 October 2013	DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON View Document
16/10/1316 October 2013	REGISTERED OFFICE CHANGED ON 16/10/2013 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG View Document
07/06/137 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 067815350001 View Document
06/06/136 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 067815350001 View Document
06/06/136 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/01/137 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
17/05/1217 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/01/1212 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
05/09/115 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/01/1119 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
16/12/1016 December 2010	SECTION 519 View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/05/1023 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL View Document
27/01/1027 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR APPOINTED IAN GORDON View Document
04/01/104 January 2010	DIRECTOR APPOINTED THOMAS PATRICK JACKSON View Document
31/12/0831 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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