VICEBIO LIMITED
Company number 11570257 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 49 pages | View document |
| 28 Feb 2026 | Resolutions · 1 page | View document |
| 7 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-04 · 7 pages | View document |
| 2 Feb 2026 | Registered office address changed from 410 Thames Valley Drive Reading Berkshire RG6 1PT United Kingdom to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2026-02-02 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Colin Walsh as a director on 2025-12-04 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Khurem Farooq as a director on 2025-12-04 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Mark David Chin as a director on 2025-12-04 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Emmanuel Hanon as a director on 2025-12-04 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Moncef Slaoui as a director on 2025-12-04 · 1 page | View document |
| 14 Jan 2026 | Appointment of Walaa Mostafa Abbas Awad Mohamed as a director on 2025-12-04 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of Giovanni Mariggi as a director on 2025-12-04 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Cariad Chester as a director on 2025-12-04 · 1 page | View document |
| 13 Jan 2026 | Notification of Sanofi Foreign Participations B.V. as a person with significant control on 2025-12-04 · 2 pages | View document |
| 13 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-13 · 2 pages | View document |
| 12 Jan 2026 | Registered office address changed from 410 Thames Valley Drive Reading Berkshire RG6 1PT United Kingdom to 410 Thames Valley Drive Reading Berkshire RG6 1PT on 2026-01-12 · 1 page | View document |
| 8 Jan 2026 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 410 Thames Valley Drive Reading Berkshire RG6 1PT on 2026-01-08 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 7 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 26 Jun 2025 | Second filing of Confirmation Statement dated 2024-09-13 · 5 pages | View document |
| 16 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 4 pages | View document |
| 13 Dec 2024 | Appointment of Mr Khurem Farooq as a director on 2024-11-15 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr Moncef Slaoui as a director on 2024-10-07 · 2 pages | View document |
| 27 Sep 2024 | Appointment of Dr Colin Walsh as a director on 2024-08-07 · 2 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-07 · 5 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 7 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-29 · 4 pages | View document |
| 3 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Sep 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-29 · 5 pages | View document |
| 27 Aug 2024 | Appointment of Mr Mark Chin as a director on 2024-07-29 · 2 pages | View document |
| 27 Aug 2024 | Termination of appointment of Craig Raymond Belcher as a director on 2024-07-29 · 1 page | View document |
| 27 Aug 2024 | Appointment of Mr Cariad Chester as a director on 2024-07-29 · 2 pages | View document |
| 24 Aug 2024 | Resolutions · 2 pages | View document |
| 24 Aug 2024 | Memorandum and Articles of Association · 69 pages | View document |
| 5 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions · 4 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 115702570001 in full · 1 page | View document |
| 16 Aug 2023 | Registration of charge 115702570002, created on 2023-08-02 · 6 pages | View document |
| 21 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 15 Feb 2023 | Registration of charge 115702570001, created on 2023-02-13 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 3 pages | View document |
| 26 Sep 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 14 Jun 2021 | 19/05/21 STATEMENT OF CAPITAL GBP 1.2121 | View document |
| 1 Jun 2021 | REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA UNITED KINGDOM | View document |
| 1 Jun 2021 | Registered office address changed from , 24 Chiswell St, London, EC1Y 4YX, United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01 · 1 page | View document |
| 1 Jun 2021 | Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01 · 1 page | View document |
| 1 Jun 2021 | REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 24 CHISWELL ST LONDON EC1Y 4YX UNITED KINGDOM | View document |
| 25 May 2021 | DIRECTOR APPOINTED DR CRAIG RAYMOND BELCHER | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 12 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 13 Apr 2019 | COMPANY NAME CHANGED MV1 MEDICINES LIMITED CERTIFICATE ISSUED ON 13/04/19 | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JON EDWARDS | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED DR GIOVANNI MARIGGI | View document |
| 14 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |