NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.
Company number 07754376
- Company Overview for NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. (07754376)
- Filing history for NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. (07754376)
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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 Jun 2021 | MA | Memorandum and Articles of Association | |
| 04 Jun 2021 | PSC08 | Notification of a person with significant control statement | |
| 28 May 2021 | AD01 | Registered office address changed from 75-77 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Invision House Wilbury Way Hitchin SG4 0TY on 28 May 2021 | |
| 21 May 2021 | AD01 | Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to 75-77 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 21 May 2021 | |
| 21 May 2021 | PSC07 | Cessation of Martin Alan Lee as a person with significant control on 7 May 2021 | |
| 21 May 2021 | AP01 | Appointment of Mr James Ellard as a director on 7 May 2021 | |
| 21 May 2021 | TM01 | Termination of appointment of Mark Alwyn Phillips as a director on 7 May 2021 | |
| 21 May 2021 | TM01 | Termination of appointment of Lawrence Campbell Murphy as a director on 7 May 2021 | |
| 21 May 2021 | TM01 | Termination of appointment of Martin Alan Lee as a director on 7 May 2021 | |
| 21 May 2021 | AP01 | Appointment of Mr Theodore Davis as a director on 7 May 2021 | |
| 21 May 2021 | AP01 | Appointment of Ms Kiran Harding as a director on 7 May 2021 | |
| 07 May 2021 | SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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| 18 Nov 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates | |
| 18 Nov 2020 | PSC04 | Change of details for Dr Martin Alan Lee as a person with significant control on 24 January 2020 | |
| 06 Nov 2020 | TM02 | Termination of appointment of Rawlence & Browne Ltd as a secretary on 5 November 2020 | |
| 23 Oct 2020 | AD01 | Registered office address changed from 17 Lancaster Road Sarum Business Park Salisbury SP4 6FB to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 23 October 2020 | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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| 13 Jul 2020 | SH02 | Sub-division of shares on 24 January 2020 | |
| 24 Oct 2019 | PSC04 | Change of details for Dr Martin Alan Lee as a person with significant control on 8 May 2019 | |
| 24 Oct 2019 | PSC04 | Change of details for Dr Martin Alan Lee as a person with significant control on 8 May 2019 | |
| 23 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
| 23 Oct 2019 | PSC07 | Cessation of Lawrence Campbell Murphy as a person with significant control on 8 May 2019 | |
| 02 Oct 2019 | PSC04 | Change of details for Dr Martin Alan Lee as a person with significant control on 2 October 2019 | |
| 13 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 |