HORIZON DISCOVERY BIOSCIENCES LIMITED

Company number 05978215

Date	Type	Description	View / Download
14 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(7 pages)
06 Nov 2013	AD01	Registered office address changed from C/O Chater Allan Llp Beech House, 4a Newmarket Road Cambridge CB5 8DT United Kingdom on 6 November 2013	(1 page)
25 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(2 pages)
25 Sep 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
06 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(6 pages)
24 Nov 2011	AP01	Appointment of Dr Kyla Grimshaw as a director	(2 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
06 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
22 Oct 2010	CERTNM	Company name changed hypoxium LIMITED\certificate issued on 22/10/10 CONNOT ‐	(2 pages)
19 Oct 2010	AP01	Appointment of Dr Christopher John Torrance as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Dr Darrin Matthew Disley as a director	(3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-23	(1 page)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 100	(4 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 83	(4 pages)
03 Jun 2010	CH01	Director's details changed for Daniel Cowell on 2 June 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
01 Jun 2010	CH04	Secretary's details changed for Chater Allan Llp on 25 October 2009	(2 pages)
28 May 2010	AD01	Registered office address changed from 260 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WE on 28 May 2010	(1 page)
04 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 2ND floor 145-157 st john street lonodn EC1V 4PY	(1 page)
26 Jan 2009	363a	Return made up to 25/10/08; full list of members	(3 pages)