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NEMESIS BIOSCIENCE LTD

Company number 08919523

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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)
09 Feb 2017 MR01 Registration of charge 089195230002, created on 9 February 2017
11 Jan 2017 AP01 Appointment of Dr Alstair Riddell as a director on 1 July 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Oct 2016 MR01 Registration of charge 089195230001, created on 5 October 2016
29 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300
29 Mar 2016 CH01 Director's details changed for Dr Frank Massam on 27 November 2015
17 Feb 2016 AD01 Registered office address changed from 42/44 Bridge Street Downham Market Norfolk PE38 9DJ to First Floor 12 st Johns Way St Johns Business Estate Downham Market Norfolk PE38 0QQ on 17 February 2016
26 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 300
26 Mar 2015 CH01 Director's details changed for Dr Frank Massam on 3 March 2014
26 Mar 2015 CH01 Director's details changed for Dr Yoshikazu Gi Mikawa on 3 March 2014
26 Mar 2015 CH01 Director's details changed for Dr Conrad Paul Lichtenstein on 3 March 2014
09 Feb 2015 AD01 Registered office address changed from C/O the Business Clinic Ltd 42/44 Bridge Street Downham Market Norfolk PE38 9DJ England to 42/44 Bridge Street Downham Market Norfolk PE38 9DJ on 9 February 2015
04 Feb 2015 AD01 Registered office address changed from Babraham Hall Babraham Research Campus Cambridge CB22 3AT England to C/O the Business Clinic Ltd 42/44 Bridge Street Downham Market Norfolk PE38 9DJ on 4 February 2015
13 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2014 AD01 Registered office address changed from the Old Schoolhouse 18, the Green Shouldham PE33 0BY United Kingdom on 8 April 2014
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 300