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TAKARA BIO UK LTD

Company number 13111250

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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)
24 Sep 2024 PSC08 Notification of a person with significant control statement
17 Sep 2024 PSC07 Cessation of Takara Bio Inc. as a person with significant control on 20 August 2024
19 May 2024 AA Accounts for a small company made up to 31 December 2023
25 Mar 2024 PSC02 Notification of Takara Bio Inc. as a person with significant control on 1 February 2024
25 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 25 March 2024
17 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
11 May 2023 AA Accounts for a small company made up to 31 December 2022
20 Apr 2023 TM01 Termination of appointment of Pierre Jean Paul Lacaze as a director on 1 April 2023
20 Apr 2023 AP01 Appointment of Mr Hiroki Tomohisa as a director on 1 April 2023
10 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
16 May 2022 AP01 Appointment of Mr Pierre Lacaze as a director on 1 May 2022
16 May 2022 TM01 Termination of appointment of Hiroki Tomohisa as a director on 1 May 2022
06 May 2022 AA Accounts for a small company made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 CH01 Director's details changed for Mr Hiroki Tomohisa on 29 October 2021
05 Jan 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
05 Jan 2021 CH01 Director's details changed for Mr Hiroki Tomohisa on 4 January 2021
04 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-04
  • GBP 100,000