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NEXEON LIMITED

Company number 05717554

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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)
02 Mar 2010 CH01 Director's details changed for Ian Mcdonald on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Dr William James Macklin on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Professor Mino Green on 1 January 2010
04 Jan 2010 AP01 Appointment of Dr Alfred Oberholz as a director
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2009 288a Director appointed dr scott selby durrand brown
23 Apr 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 22/02/09; full list of members
16 Mar 2009 88(2) Ad 10/02/09\gbp si 144104@0.01=1441.04\gbp ic 1560.99/3002.03\
16 Mar 2009 123 Nc inc already adjusted 10/02/09
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2008 288a Director appointed ian mcdonald
06 Nov 2008 288a Director appointed dr william james macklin
30 Sep 2008 88(2) Ad 12/08/08\gbp si 7432@0.01=74.32\gbp ic 2890.72/2965.04\
26 Jun 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288b Appointment terminated director robin neat
01 Mar 2008 363a Return made up to 22/02/08; full list of members
10 Sep 2007 123 Nc inc already adjusted 31/07/07
08 Sep 2007 287 Registered office changed on 08/09/07 from: bioincubator unit imperial collage bessemer building rsm level prince consort road london SW7 2BP
04 Sep 2007 288a New director appointed
17 Aug 2007 88(2)R Ad 01/08/07--------- £ si 140405@.01=1404 £ ic 1486/2890
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights