UK BIOCENTRE LIMITED

Company number 07618653

Date	Type	Description	View / Download
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,000	(6 pages)
20 Feb 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
22 Oct 2014	AAMD	Amended full accounts made up to 30 September 2013	(20 pages)
03 Sep 2014	AP01	Appointment of Mr David John Jeans as a director on 1 September 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Professor Willem Hendrik Ouwehand as a director on 1 September 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Professor Patrick Francis Chinnery as a director on 1 September 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Ms Genevieve Kiff as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Rory Edward Collins as a director on 1 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Michael Rawlins as a director on 1 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Professor Richard Charles Trembath as a director on 1 September 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr John Richard Archer as a director on 1 September 2014	(2 pages)
12 Aug 2014	AUD	Auditor's resignation	(2 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,000	(4 pages)
06 May 2014	CH01	Director's details changed for Professor Michael Alexander Leary Pringle on 6 May 2014	(2 pages)
06 May 2014	CH03	Secretary's details changed for Jonathan Michael Holmes Sellors on 6 May 2014	(1 page)
25 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(8 pages)
18 Oct 2013	AP01	Appointment of Sir Michael Rawlins as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Peter Benson as a director	(1 page)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
04 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
05 Nov 2012	AP01	Appointment of Sir Rory Edward Collins as a director	(2 pages)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
08 May 2012	TM01	Termination of appointment of William Ollier as a director	(1 page)
26 May 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
13 May 2011	AP01	Appointment of Professor Michael Alexander Leary Pringle as a director	(2 pages)

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