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ONCOBIOPHARM LIMITED

Company number SC288225

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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 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from Nucana Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG on 2 August 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Doctor Stuart William Gordon Smith on 29 July 2010
02 Aug 2010 CH03 Secretary's details changed for Doctor Stuart William Gordon Smith on 29 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 100,000.00
27 Aug 2009 363a Return made up to 29/07/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Mar 2009 287 Registered office changed on 17/03/2009 from 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
02 Oct 2008 353 Location of register of members
02 Oct 2008 363a Return made up to 29/07/08; full list of members
02 Jul 2008 MEM/ARTS Memorandum and Articles of Association
27 Jun 2008 CERTNM Company name changed nucana biopharmaceuticals LIMITED\certificate issued on 02/07/08
05 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Dec 2007 88(2)R Ad 16/08/07--------- £ si 432432@.05=21621 £ ic 40000/61621
14 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 363a Return made up to 29/07/07; full list of members
26 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights