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SENSE BIODETECTION LIMITED

Company number 08624309

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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)
19 Mar 2020 AP01 Appointment of Mr John Lawrence Bishop Iii as a director on 1 March 2020
19 Mar 2020 PSC07 Cessation of Henry John Lamble as a person with significant control on 25 October 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 230.312
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 207.707
01 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
25 Jul 2019 AP01 Appointment of Rainer Wolfgang Christine as a director on 19 July 2019
24 Jul 2019 AP01 Appointment of Dr Michael Leith Anstey as a director on 19 July 2019
24 Jul 2019 TM01 Termination of appointment of Jeffrey Roger Warren as a director on 19 July 2019
24 Jul 2019 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 19 July 2019
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jan 2019 MR01 Registration of charge 086243090001, created on 21 January 2019
02 Aug 2018 AP01 Appointment of Heiner Dreismann as a director on 1 August 2018
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
04 Apr 2018 AA Micro company accounts made up to 30 June 2017
04 Feb 2018 CH01 Director's details changed for Dr Henry John Lamble on 1 February 2018
04 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
26 Mar 2017 AA Micro company accounts made up to 30 June 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 134.081
16 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 109.206
28 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 26 Fettiplace Road Marcham Abingdon Oxfordshire OX13 6PL to Building E5 Culham Science Centre Abingdon Oxfordshire OX14 3EB on 19 July 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 109.150
03 May 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 103.050
03 May 2016 SH02 Sub-division of shares on 30 March 2016