CompaniesInTheUK

UNION LIFE SCIENCES LIMITED

Company number 05712185 ·

Dissolved

72 filings

Date Filing
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 24 CORNHILL LONDON EC3V 3ND View document
21 Apr 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View document
21 Apr 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
29 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
30 Mar 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
14 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
22 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
24 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
30 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
30 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 27/04/2014 View document
8 Oct 2013 DIRECTOR APPOINTED MR GREG SMITH View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
19 Apr 2013 Annual return made up to 16 February 2012 with full list of shareholders View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KIRSTY HEWITSON View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER View document
1 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR KIRSTY HEWITSON View document
25 Aug 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
26 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JAMES PARISH View document
26 Apr 2011 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED View document
26 Apr 2011 CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED View document
26 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
26 Apr 2011 14/04/11 STATEMENT OF CAPITAL GBP 330050.00 View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM PEMBROKE HOUSE 36-37 PEMBROKE STREET OXFORD OXFORDSHIRE OX1 1BP View document
12 Apr 2011 DIRECTOR APPOINTED DR BARRY PORTER View document
16 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES MAXWELL PARISH / 01/01/2011 View document
16 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KIRSTY SARAH HEWITSON / 01/10/2009 View document
15 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Sep 2009 DIRECTOR APPOINTED DR ANDREW NAYLOR View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JUSSI WESTERGREN View document
17 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Sep 2008 DIRECTOR APPOINTED DR KIRSTY SARAH HEWITSON View document
19 Mar 2008 SUB DIVISION 14/12/2007 View document
19 Mar 2008 S-DIV View document
17 Mar 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
7 Jan 2008 NEW SECRETARY APPOINTED View document
7 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Nov 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Oct 2007 COMPANY NAME CHANGED REPLOX LIMITED CERTIFICATE ISSUED ON 02/10/07 View document
30 Aug 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: THE OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OX2 0JX View document
26 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
19 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2006 COMPANY NAME CHANGED OXBIOMAT LIMITED CERTIFICATE ISSUED ON 11/04/06 View document
15 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 SECRETARY RESIGNED View document
13 Mar 2006 DIRECTOR RESIGNED View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 1 PARK ROW LEEDS LS1 5AB View document
8 Mar 2006 COMPANY NAME CHANGED PIMCO 2443 LIMITED CERTIFICATE ISSUED ON 08/03/06 View document
16 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document