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Company Documents

DateDescription
18/02/2518 February 2025 Satisfaction of charge 116801520002 in full

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28/01/2528 January 2025 Appointment of Mr Robert Timothy Sprawson as a director on 2025-01-25

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28/01/2528 January 2025 Termination of appointment of Joanne Parfrey as a director on 2025-01-25

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28/01/2528 January 2025 Termination of appointment of Michael James Murphy as a director on 2025-01-25

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28/01/2528 January 2025 Termination of appointment of Jason Alexander Mellad as a director on 2025-01-25

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28/01/2528 January 2025 Appointment of Mr Nicholas Bryn Richards as a director on 2025-01-25

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28/01/2528 January 2025 Cessation of Babraham Research Campus Ltd as a person with significant control on 2025-01-25

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28/01/2528 January 2025 Change of details for Cambridge Innovation Capital Ltd as a person with significant control on 2025-01-25

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28/01/2528 January 2025 Appointment of Mr Andrew James Williamson as a director on 2025-01-25

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28/01/2528 January 2025 Termination of appointment of Michael Leith Anstey as a director on 2025-01-25

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28/01/2528 January 2025 Registered office address changed from C/O Milner Therapeutics Institute Jeffrey Cheah Biomedical Centre Puddicombe Way Cambridge Cambridgeshire CB2 0AW United Kingdom to 22 Station Road Cambridge CB1 2JD on 2025-01-28

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28/01/2528 January 2025 Termination of appointment of Daniel Edward Rooke as a secretary on 2025-01-25

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28/01/2528 January 2025 Cessation of Jonathan Simon Milner as a person with significant control on 2025-01-25

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20/11/2420 November 2024 Confirmation statement made on 2024-11-14 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-30

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15/01/2415 January 2024 Termination of appointment of Ian Tomlinson as a director on 2023-12-11

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Memorandum and Articles of Association

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-14 with updates

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16/11/2316 November 2023 Change of details for Cambridge Innovation Capital Ltd as a person with significant control on 2020-08-03

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15/11/2315 November 2023 Change of details for Babraham Bioscience Technologies Limited as a person with significant control on 2021-07-16

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15/11/2315 November 2023 Change of details for Cambridge Innovation Capital Plc as a person with significant control on 2020-08-03

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20/09/2320 September 2023 Satisfaction of charge 116801520001 in full

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18/09/2318 September 2023 Registration of charge 116801520002, created on 2023-09-08

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-14 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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08/12/218 December 2021 Termination of appointment of Jonathan Simon Milner as a director on 2021-12-03

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08/12/218 December 2021 Appointment of Mr Michael James Murphy as a director on 2021-12-03

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07/12/217 December 2021 Director's details changed for Mr Jason Alexander Mellad on 2021-12-02

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07/12/217 December 2021 Director's details changed for Dr Michael Leith Anstey on 2021-12-01

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-30

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17/07/2017 July 2020 30/03/20 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CURREXT FROM 30/11/2019 TO 30/03/2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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24/10/1924 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL EDWARD ROOKE / 24/10/2019

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116801520001

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20/05/1920 May 2019 ADOPT ARTICLES 15/04/2019

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07/05/197 May 2019 ADOPT ARTICLES 15/04/2019

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18/04/1918 April 2019 DIRECTOR APPOINTED JOANNE PARFREY

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17/04/1917 April 2019 DIRECTOR APPOINTED DR IAN TOMLINSON

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SIMON MILNER

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE INNOVATION CAPITAL PLC

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16/04/1916 April 2019 CESSATION OF DANIEL EDWARD ROOKE AS A PSC

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16/04/1916 April 2019 CESSATION OF JASON ALEXANDER MELLAD AS A PSC

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16/04/1916 April 2019 DIRECTOR APPOINTED DR MICHAEL LEITH ANSTEY

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16/04/1916 April 2019 DIRECTOR APPOINTED DR JONATHAN SIMON MILNER

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16/04/1916 April 2019 15/04/19 STATEMENT OF CAPITAL GBP 59.9556

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL ROOKE

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11/02/1911 February 2019 CESSATION OF MAREK TYL AS A PSC

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / DR JASON ALEXANDER MELLAD / 04/12/2018

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / DR JASON ALEXANDER MELLAD / 04/02/2019

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK TYL

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EDWARD ROOKE

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11/02/1911 February 2019 CESSATION OF MAREK TYL AS A PSC

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK TYL

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / DR JASON ALEXANDER MELLAD / 15/11/2018

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27/12/1827 December 2018 04/12/18 STATEMENT OF CAPITAL GBP 9

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27/12/1827 December 2018 SUB-DIVISION 04/12/18

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24/12/1824 December 2018 SUBDIVISION 04/12/2018

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14/12/1814 December 2018 DIRECTOR APPOINTED MR DANIEL EDWARD ROOKE

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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