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INNOVA BIOSCIENCES LTD

Company number 04415674

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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)
12 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
12 Jul 2017 AP01 Appointment of Mr Heikki Lanckriet as a director on 30 June 2017
11 Jul 2017 AP01 Appointment of Mr David John Roth as a director on 30 June 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 145,330
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 143,330
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 AP01 Appointment of Professor Steven Howell as a director on 13 January 2016
12 Oct 2015 TM01 Termination of appointment of Andrew Charles Lane as a director on 30 September 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 143,330
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 143,330
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/11/2013
05 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 143,330
  • ANNOTATION A second filed SH01 was registered on 19/12/2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 143,205
  • ANNOTATION A Second Filed SH01 was registered on 05/10/2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 TM02 Termination of appointment of Lucy Block as a secretary
21 Nov 2012 AP01 Appointment of Dr Andrew Charles Lane as a director
05 Nov 2012 TM01 Termination of appointment of Lucy Block as a director
29 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011