LIFESCIENCEHUB UK LIMITED

Company number NI606269

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
17 May 2018	AP03	Appointment of Mr Christopher Bell as a secretary on 30 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Christopher Bell as a director on 30 April 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Declan Service as a director on 5 April 2018	(1 page)
11 May 2018	TM02	Termination of appointment of Tony Richardson as a secretary on 30 April 2018	(1 page)
30 Aug 2017	PSC05	Change of details for Ntegumen Plc as a person with significant control on 21 October 2016	(2 pages)
24 Aug 2017	PSC02	Notification of Ntegumen Plc as a person with significant control on 21 October 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
26 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
31 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
21 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
12 Dec 2016	TM01	Termination of appointment of E-Synergy Nominees Limited as a director on 21 October 2016	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 21/10/2016	(3 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 179.465	(6 pages)
30 Sep 2016	SH02	Sub-division of shares on 24 June 2016	(4 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 100.00	(4 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 154	(7 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
03 Nov 2015	AD01	Registered office address changed from C/O Venn Life Sciences Innovation Centre Nisp Queen's Road Belfast BT3 9DT to 33 Lisburn Road Belfast BT9 7AA on 3 November 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 154	(7 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
27 Nov 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 154	(7 pages)
08 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)