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ARCHIGEN BIOTECH LIMITED

Company number 08997356

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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)
08 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	View PDF Liquidators' statement of receipts and payments to 30 March 2023 - link opens in a new window - 15 pages (15 pages)
10 Jun 2022	TM01	Termination of appointment of Yong Ho Ahn as a director on 1 January 2022	View PDF Termination of appointment of Yong Ho Ahn as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Eun Young Yang as a director on 1 May 2022	View PDF Termination of appointment of Eun Young Yang as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AD01	Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA United Kingdom to 6 Snow Hill London EC1A 2AY on 11 April 2022	View PDF Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA United Kingdom to 6 Snow Hill London EC1A 2AY on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
19 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AP01	Appointment of Yong Ho Ahn as a director on 15 March 2021	View PDF Appointment of Yong Ho Ahn as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Hoyeol Yoon as a director on 15 March 2021	View PDF Termination of appointment of Hoyeol Yoon as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 Jan 2021	AP01	Appointment of Andrea Abrahams as a director on 1 January 2021	View PDF Appointment of Andrea Abrahams as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Alex Wilkes as a director on 1 January 2021	View PDF Termination of appointment of Alex Wilkes as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AP01	Appointment of Eun Young Yang as a director on 20 March 2020	View PDF Appointment of Eun Young Yang as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Tae Han Kim as a director on 20 March 2020	View PDF Termination of appointment of Tae Han Kim as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
02 Sep 2019	AP01	Appointment of Mr Rodolphe Peter Andre Grepinet as a director on 30 August 2019	View PDF Appointment of Mr Rodolphe Peter Andre Grepinet as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Karl David Bradshaw as a director on 30 August 2019	View PDF Termination of appointment of Karl David Bradshaw as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AP01	Appointment of Alex Wilkes as a director on 1 May 2019	View PDF Appointment of Alex Wilkes as a director on 1 May 2019 - link opens in a new window - 3 pages (3 pages)
13 May 2019	TM01	Termination of appointment of Noreen Parsons as a director on 1 May 2019	View PDF Termination of appointment of Noreen Parsons as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)

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