STEVENAGE BIOSCIENCE CATALYST
Company number 07196230 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Termination of appointment of Graham Paul Rivers as a director on 2026-05-20 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Sally Ann Forsyth as a director on 2026-05-02 · 1 page | View document |
| 3 Apr 2026 | Director's details changed for Dr Sally Ann Forsyth on 2026-03-27 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 2 Apr 2026 | RP01AP01 · 3 pages | View document |
| 1 Apr 2026 | Change of details for Glaxosmithkline Research & Development Limited as a person with significant control on 2024-09-11 · 2 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 30 Aug 2023 | Appointment of Graham Paul Rivers as a director on 2023-07-20 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of James Russell Wheatcroft as a director on 2023-07-20 · 1 page | View document |
| 3 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 23 pages | View document |
| 1 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Jun 2023 | Appointment of Dr Lynn Drummond as a director on 2023-05-01 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Dr Uday Prabhakar Phadke as a director on 2023-04-03 · 2 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 21 Mar 2023 | Register inspection address has been changed from 101 Cambridge Science Park Milton Road Cambridge CB4 0FY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Clare Elizabeth Terlouw as a director on 2023-01-11 · 1 page | View document |
| 14 Sep 2020 | Appointment of Professor Jacqueline Ann Hunter as a director on 2020-09-01 · 2 pages | View document |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 27 Mar 2020 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM | View document |
| 25 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MRS CLARE ELIZABETH TERLOUW | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER GREEN | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE ALLEN / 20/03/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE ALLEN / 20/03/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR VERONIQUE ANNE BOUCHET / 20/03/2019 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 15 Feb 2019 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN WARD | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART DALRYMPLE WARD / 04/04/2018 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLCOME TRUST LIMITED | View document |
| 16 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED DR SALLY ANN FORSYTH | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINO PICARDO | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED IAIN STUART DALRYMPLE WARD | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NELKI | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED DANIEL NELKI | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | View document |
| 6 Apr 2016 | 19/03/16 NO MEMBER LIST | View document |
| 6 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071962300004 | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED DAVE ALLEN | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071962300004 | View document |
| 24 Mar 2015 | 19/03/15 NO MEMBER LIST | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BAXTER | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Mar 2014 | 19/03/14 NO MEMBER LIST | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Mar 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 19 Mar 2013 | 19/03/13 NO MEMBER LIST | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RINK | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED DR VERONIQUE ANNE BOUCHET | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O GLAXOSMITHKLINE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2NY | View document |
| 30 Mar 2012 | 19/03/12 NO MEMBER LIST | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED IAN MICHAEL TOMLINSON | View document |
| 27 Apr 2011 | 19/03/11 NO MEMBER LIST | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN BAXTER / 08/04/2011 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM STEVENAGE BIOSCIENCE PARK OFFICE GLAXOSMITHKLINE RESEARCH AND DEVELOPMENT FACILITY GUNNELS WOOD ROAD STEVENAGE SG1 2NY UNITED KINGDOM | View document |
| 15 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 15 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED DR MARTINO PICARDO | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED DR TIMOTHY RINK | View document |
| 2 Feb 2011 | ALTER ARTICLES 21/01/2011 | View document |
| 2 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2010 | COMPANY NAME CHANGED STEVENAGE BIOSCIENCE PARK CERTIFICATE ISSUED ON 02/08/10 | View document |
| 22 Jul 2010 | CHANGE OF NAME 12/07/2010 | View document |
| 19 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |