UNIUM BIOSCIENCE LTD
Company number 10791545 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 16 Feb 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 16 Feb 2026 | Resolutions · 40 pages | View document |
| 10 Feb 2026 | Cessation of Ovara Limited as a person with significant control on 2026-02-04 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of William John Haywood as a director on 2026-02-04 · 1 page | View document |
| 10 Feb 2026 | Change of details for Helm Ag (Company Number: Hrb 22263Ag Hamburg) as a person with significant control on 2026-02-04 · 2 pages | View document |
| 10 Feb 2026 | Cessation of Nigel Grech as a person with significant control on 2026-02-04 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 28 Aug 2024 | Termination of appointment of Michael Kuhlmann as a director on 2024-04-23 · 1 page | View document |
| 13 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 11 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Notification of Helm Ag (Company Number: Hrb 22263Ag Hamburg) as a person with significant control on 2022-05-24 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-10-26 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 May 2022 | Sub-division of shares on 2022-04-08 · 4 pages | View document |
| 20 Apr 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Cessation of John Haywood as a person with significant control on 2020-06-01 · 1 page | View document |
| 12 Jan 2022 | Notification of John Haywood as a person with significant control on 2017-05-26 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Nigel Mark Grech as a director on 2021-11-01 · 1 page | View document |
| 30 Oct 2021 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 4 pages | View document |
| 26 Oct 2021 | Notification of Nigel Grech as a person with significant control on 2020-01-20 · 2 pages | View document |
| 26 Oct 2021 | Cessation of William John Haywood as a person with significant control on 2020-06-01 · 1 page | View document |
| 25 Oct 2021 | Change of details for Mr William John Haywood as a person with significant control on 2020-01-20 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Dec 2020 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 10 Dec 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR NIGEL MARK GRECH | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRECH | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 Jan 2018 | DIRECTOR APPOINTED MR NIGEL MARK GRECH | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYWOOD / 10/12/2017 | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HAYWOOD / 10/12/2017 | View document |
| 26 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |