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MANCHESTER BIOTECH LIMITED

Company number 08751076

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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)
14 Dec 2017 AP01 Appointment of Mr Roger Stanton Doo as a director on 23 November 2017
22 Nov 2017 PSC08 Notification of a person with significant control statement
22 Nov 2017 PSC07 Cessation of Alberto Saiani as a person with significant control on 6 April 2016
14 Nov 2017 PSC07 Cessation of Aline Fiona Saiani as a person with significant control on 6 April 2016
10 Nov 2017 CS01 28/10/17 Statement of Capital gbp 3047.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 22/02/2018
26 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Dec 2016 CH01 Director's details changed for Dr Alberto Saiani on 15 November 2016
30 Nov 2016 AP01 Appointment of Dr Savvas Neophytou as a director on 1 April 2016
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Apr 2016 AA01 Current accounting period extended from 31 October 2015 to 30 April 2016
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,367
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2018
23 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
18 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2,000
13 Nov 2014 CH01 Director's details changed for Mr Graham Derek Partridge on 13 November 2014
13 Nov 2014 CH01 Director's details changed for Dr Aline Fiona Saiani on 13 November 2014
13 Nov 2014 CH01 Director's details changed for Dr Alberto Saiani on 13 November 2014
13 Nov 2014 CH01 Director's details changed for Dr Guillaume Saint-Pierre on 13 November 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 2,000
22 Jul 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Biohub Alderley Park Alderley Edge Cheshire SK10 4TG on 22 July 2014
22 Jul 2014 AP01 Appointment of Mr Graham Derek Partridge as a director on 1 May 2014
28 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted