Companies House does not verify the accuracy of the information filed

UNIUM BIOSCIENCE LTD

Company number 10791545

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	TM01	Termination of appointment of Michael Kuhlmann as a director on 23 April 2024	View PDF Termination of appointment of Michael Kuhlmann as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	CH01	Director's details changed for Mr William John Haywood on 3 July 2024	View PDF Director's details changed for Mr William John Haywood on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	PSC02	Notification of Helm Ag (Company Number: Hrb 22263Ag Hamburg) as a person with significant control on 24 May 2022	View PDF Notification of Helm Ag (Company Number: Hrb 22263Ag Hamburg) as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 08/04/2022	View PDF Resolutions RES13 ‐ Sub divided 08/04/2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH02	Sub-division of shares on 8 April 2022	View PDF Sub-division of shares on 8 April 2022 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Michael Kuhlmann as a director on 8 June 2022	View PDF Appointment of Mr Michael Kuhlmann as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Hagen Bremer as a director on 8 June 2022	View PDF Appointment of Mr Hagen Bremer as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Service agreement appoved 24/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Service agreement appoved 24/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH02	Sub-division of shares on 8 April 2022	View PDF Sub-division of shares on 8 April 2022 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ 08/04/2022	View PDF Resolutions RES13 ‐ 08/04/2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC05	Change of details for Ovara Limited as a person with significant control on 1 June 2020	View PDF Change of details for Ovara Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC02	Notification of Ovara Limited as a person with significant control on 1 June 2020	View PDF Notification of Ovara Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of John Haywood as a person with significant control on 1 June 2020	View PDF Cessation of John Haywood as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC01	Notification of John Haywood as a person with significant control on 26 May 2017	View PDF Notification of John Haywood as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Nigel Mark Grech as a director on 1 November 2021	View PDF Termination of appointment of Nigel Mark Grech as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

UNIUM BIOSCIENCE LTD

Filter by category