EXCELLERATE BIOSCIENCE LIMITED

Company number 10228159

Date	Type	Description	View / Download
07 Jan 2020	PSC04	Change of details for Mr Steven John Charlton as a person with significant control on 21 November 2019	(2 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
05 Feb 2019	AD01	Registered office address changed from Excellerate Bioscience Ltd Medicity D6 Building Thane Road Nottingham Nottinghamshire NG90 6BH England to The Discovery Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 5 February 2019	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Mrs Jatinder Kaur Chahal as a director on 25 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Ms Sarah Kar Whai Liung as a director on 25 May 2018	(2 pages)
22 Feb 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	(1 page)
20 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(4 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(5 pages)
17 Aug 2017	PSC07	Cessation of Viral Patel as a person with significant control on 18 April 2017	(1 page)
04 Aug 2017	SH08	Change of share class name or designation	(2 pages)
24 Jul 2017	AD01	Registered office address changed from Medicity D6 Building Excellerate Bioscience Limited Lab 134, Thane Road, Nottingham NG90 6BH England to Excellerate Bioscience Ltd Medicity D6 Building Thane Road Nottingham Nottinghamshire NG90 6BH on 24 July 2017	(1 page)
03 Jul 2017	PSC01	Notification of Viral Patel as a person with significant control on 13 June 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Steven Charlton as a person with significant control on 13 June 2016	(2 pages)
26 Jun 2017	AD01	Registered office address changed from C/O Kaprekar Aks Ltd 2nd Floor 94 New Walk Leicester LE1 7EA United Kingdom to Medicity D6 Building Excellerate Bioscience Limited Lab 134, Thane Road, Nottingham NG90 6BH on 26 June 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
31 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 May 2017	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
21 Apr 2017	AP01	Appointment of Mr Sukhjinder Singh Chahal as a director on 21 April 2017	(2 pages)
13 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-13 GBP 100	(7 pages)