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CENENTRY BIOSCIENCES LIMITED

Company number 13303149

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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)
27 Jun 2024 PSC02 Notification of Advent Life Sciences Llp as a person with significant control on 21 June 2024
27 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 27 June 2024
27 Jun 2024 MA Memorandum and Articles of Association
27 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 AP01 Appointment of Ms Philomena Lip as a director on 20 June 2024
26 Jun 2024 AP01 Appointment of Dr Timothy Schulz-Utermoehl as a director on 20 June 2024
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 20
10 May 2024 PSC08 Notification of a person with significant control statement
10 May 2024 PSC07 Cessation of John Fraser Murray as a person with significant control on 8 May 2024
10 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 8
16 Apr 2024 AD01 Registered office address changed from The Cambridge Partnership Dorothy Hodgkin Buildin Babraham Research Campus Babraham Cambridge CB22 3FH England to The Cambridge Partnership, Dorothy Hodgkin Bldg Babraham Research Campus Babraham Cambridge CB22 3FH on 16 April 2024
11 Apr 2024 AD01 Registered office address changed from 10 Brookfield Road Lymm WA13 0QJ England to The Cambridge Partnership Dorothy Hodgkin Buildin Babraham Research Campus Babraham Cambridge CB22 3FH on 11 April 2024
11 Apr 2024 AP04 Appointment of The Cambridge Partnership Limited as a secretary on 11 April 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
11 Aug 2021 AD01 Registered office address changed from 29a Rectory Lane Lymm WA13 0AJ England to 10 Brookfield Road Lymm WA13 0QJ on 11 August 2021
30 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-30
  • GBP .01