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ILLUMINAE (U.K.) LIMITED

Company number 10439000

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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)
12 Dec 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 PSC05 Change of details for Illuminae Plc as a person with significant control on 9 February 2021
11 Mar 2021 PSC05 Change of details for Hyperbiotics Plc as a person with significant control on 6 October 2020
03 Mar 2021 PSC05 Change of details for a person with significant control
30 Oct 2020 CH01 Director's details changed for Jamie Marie Amaral on 1 April 2019
30 Oct 2020 CH01 Director's details changed for Mr Lucas Abel Morea on 1 April 2019
30 Oct 2020 CH01 Director's details changed for Mr Rohit Nair on 13 September 2019
27 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
06 Oct 2020 CERTNM Company name changed hyperbiotics corp LTD\certificate issued on 06/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
05 Aug 2020 CH01 Director's details changed for Mr Lucas Abel Morea on 1 March 2019
28 May 2020 AA Accounts for a small company made up to 31 December 2019
30 Oct 2019 PSC05 Change of details for Hyperbiotics Plc as a person with significant control on 20 October 2016
29 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
16 Sep 2019 CH01 Director's details changed for Mr Rohit Nair on 13 September 2019
04 Jul 2019 AA Accounts for a small company made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017