XENO MEDICAL LTD



Company Documents

DateDescription
31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT MC INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
UNIT MC INNOVATION CENTRE UNIVERSITY OF EXETER
RENNES DRIVE
EXETER
DEVON
EX4 4RN

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25/04/1625 April 2016 DIRECTOR APPOINTED MR ANDREW JOHN MURRAY

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/01/1427 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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02/02/112 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/11/102 November 2010 DIRECTOR APPOINTED DR ROGER NORMAN KING

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTINA DOYLE / 01/01/2010

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 01/01/2010

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 6 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ

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31/01/0931 January 2009 31/01/09 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 GBP IC 100/50 18/11/08 GBP SR 50@1=50

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07/10/087 October 2008 SECRETARY APPOINTED ANDREW JOHN MURRAY

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY ODELL

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINA DOYLE

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07/10/087 October 2008 SECRETARY RESIGNED CHRISTINA DOYLE

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07/10/087 October 2008 DIRECTOR RESIGNED ANTONY ODELL

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31/01/0831 January 2008 31/01/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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19/02/0719 February 2007 LOCATION OF DEBENTURE REGISTER

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: MEADOWSIDE ROWLY DRIVE CRANLEIGH SURREY GU6 8PJ

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 LOCATION OF REGISTER OF MEMBERS

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19/02/0719 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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25/04/0625 April 2006 VARYING SHARE RIGHTS AND NAMES

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13/02/0613 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: BANKSIDE CHURT ROAD BEACON HILL HINDHEAD SURREY GU26 6NL

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01/02/051 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/06/042 June 2004 S366A DISP HOLDING AGM 28/04/04

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02/06/042 June 2004 S252 DISP LAYING ACC 28/04/04

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02/06/042 June 2004 S366A DISP HOLDING AGM 28/04/04 S252 DISP LAYING ACC 28/04/04

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28/02/0428 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP

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06/02/036 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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