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QUEEN MARY BIOENTERPRISES LIMITED

Company number 04324033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 AP01 Appointment of Mr Peter Thackwray as a director on 28 November 2018
28 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
04 Sep 2018 AP01 Appointment of Professor William Spence as a director on 2 July 2018
04 Sep 2018 AP01 Appointment of Dr Graeme Martin Brown as a director on 2 July 2018
04 Sep 2018 AP01 Appointment of Alison Fielding as a director on 2 July 2018
04 Sep 2018 TM01 Termination of appointment of Tom Macdonald as a director on 2 July 2018
26 Apr 2018 AA Full accounts made up to 31 July 2017
28 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
14 Jun 2017 CH03 Secretary's details changed for Dr Ramsay Richmond on 14 June 2017
22 Feb 2017 AA Full accounts made up to 31 July 2016
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
28 Jul 2016 AP01 Appointment of Joanne Michelle Jones as a director on 18 April 2016
13 Apr 2016 AA Full accounts made up to 31 July 2015
11 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
24 Apr 2015 AA Full accounts made up to 31 July 2014
29 Jan 2015 TM01 Termination of appointment of Jane Helen Mary Tirard as a director on 5 December 2014
24 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
09 Apr 2014 AP01 Appointment of Mary Elford as a director
05 Mar 2014 AA Full accounts made up to 31 July 2013
10 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
10 Dec 2013 AP01 Appointment of Mrs Jane Helen Mary Tirard as a director
04 Dec 2013 TM01 Termination of appointment of Michael Curtis as a director
04 Dec 2013 TM01 Termination of appointment of Robert Bennett as a director
23 Apr 2013 TM01 Termination of appointment of John Unsworth as a director
16 Apr 2013 AA Full accounts made up to 31 July 2012