LONDON BIOSCIENCE INNOVATION CENTRE LIMITED

Company number 04013123

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
19 Apr 2017	AA	Full accounts made up to 31 July 2016	(20 pages)
27 Jul 2016	TM02	Termination of appointment of Patricia Ann Latter as a secretary on 27 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 123,000	(6 pages)
20 Apr 2016	AA	Full accounts made up to 31 July 2015	(17 pages)
15 Jul 2015	TM01	Termination of appointment of John Kingston Pool as a director on 10 June 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Colin Ronald Howard as a director on 10 June 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 123,000	(8 pages)
09 Jul 2015	CC04	Statement of company's objects	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 24/06/2015	(44 pages)
22 May 2015	AP01	Appointment of Mrs Julie Diane Waterfield as a director on 22 May 2015	(2 pages)
11 May 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
28 Aug 2014	TM01	Termination of appointment of Ian Alexander Harvey as a director on 29 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 123,000	(9 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 23,000	(3 pages)
05 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Apr 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
08 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(9 pages)
15 May 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
14 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(9 pages)
07 Feb 2012	AA	Full accounts made up to 31 July 2011	(14 pages)
28 Jun 2011	AP01	Appointment of Mr Stuart William John Reid as a director	(2 pages)
16 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(8 pages)
07 Jun 2011	AP01	Appointment of Professor Jonathan Elliott as a director	(2 pages)