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UK BIOCENTRE LIMITED

Company number 07618653

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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 Aug 2021 TM02 Termination of appointment of Jonathan Michael Holmes Sellors as a secretary on 1 August 2021
12 Aug 2021 AP01 Appointment of Mrs Emma Rooth as a director on 1 August 2021
12 Aug 2021 AP01 Appointment of Mr Simon Robert Jones as a director on 1 August 2021
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Tim Peakman as a director on 22 March 2021
01 Apr 2021 TM01 Termination of appointment of Michael Alexander Leary Pringle as a director on 31 March 2021
10 Feb 2021 AA Full accounts made up to 30 September 2020
02 Oct 2020 AP01 Appointment of Dr Anne Phelan as a director on 22 September 2020
30 Sep 2020 AA Full accounts made up to 30 September 2019
13 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
15 Apr 2019 AA Full accounts made up to 30 September 2018
18 Sep 2018 TM01 Termination of appointment of Willem Hendrik Ouwehand as a director on 14 September 2018
04 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
14 May 2018 AA Full accounts made up to 30 September 2017
11 Jan 2018 AP01 Appointment of Dr Tim Peakman as a director on 1 December 2017
24 May 2017 AP01 Appointment of Professor Peter Leslie Weissberg as a director on 17 May 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
24 Mar 2017 AA Full accounts made up to 30 September 2016
02 Feb 2017 AP01 Appointment of Dr Philip James Boyd as a director on 30 January 2017
01 Feb 2017 TM01 Termination of appointment of David John Jeans as a director on 30 January 2017
18 Oct 2016 TM01 Termination of appointment of John Richard Archer as a director on 25 September 2016
28 Jun 2016 AA Full accounts made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
14 Mar 2016 TM01 Termination of appointment of Genevieve Kiff as a director on 4 March 2016