Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2012 |
AP01 |
Appointment of Mr Daniel Quirke as a director
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08 May 2012 |
AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
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17 Apr 2012 |
TM01 |
Termination of appointment of Timothy De Vere Green as a director
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22 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Warrant instrument 21/03/2012
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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14 Jul 2011 |
AA |
Full accounts made up to 31 March 2011
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14 Jun 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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14 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jun 2011 |
AR01 |
Annual return made up to 1 May 2011
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31 May 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 May 2010
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25 May 2011 |
AD02 |
Register inspection address has been changed from C/O Lein Applied Diagnostics Ltd Building L33 Reading Enterprise Centre London Road Campus, London Road Reading Berkshire RG1 5AQ
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25 May 2011 |
CH01 |
Director's details changed for Dr. David Mark Anthony Holbrook on 20 March 2011
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29 Mar 2011 |
TM01 |
Termination of appointment of Ian Wilcock as a director
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12 Oct 2010 |
AA |
Full accounts made up to 31 March 2010
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19 May 2010 |
AR01 |
Annual return made up to 1 May 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 31/05/2011
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19 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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19 May 2010 |
AD02 |
Register inspection address has been changed
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18 May 2010 |
CH01 |
Director's details changed for Doctor Daniel John Daly on 1 May 2010
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18 May 2010 |
CH01 |
Director's details changed for Doctor Graeme Lawrence Clark on 1 May 2010
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18 May 2010 |
CH01 |
Director's details changed for Peter Woodford on 1 May 2010
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18 May 2010 |
CH01 |
Director's details changed for Mr Roy Stafford Johnson on 1 May 2010
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11 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2009
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24 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2009
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04 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2009
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04 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2009
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