| 30 Jul 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 30 Apr 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
| 22 Nov 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 22 Nov 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 22 Nov 2012 |
resolution |
Resolution
|
1 |
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| 22 Feb 2012 |
officers |
Termination of appointment of secretary (Peter Geoffrey Maddox)
|
1 |
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|
| 22 Feb 2012 |
officers |
Appointment of secretary (Lygia Jane Jones)
|
1 |
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|
| 16 Jan 2012 |
annual-return |
Annual Return
|
5 |
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|
| 14 Nov 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 12 Jan 2011 |
officers |
Termination of appointment of director (James Christie)
|
2 |
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|
| 12 Jan 2011 |
annual-return |
Annual Return
|
5 |
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|
| 12 Jan 2011 |
officers |
Termination of appointment of director (James Christie)
|
1 |
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|
| 22 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 02 Feb 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "DE MONTFORT BIOPHARMA LIMITED", this will cost 1 document credit.
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|
| 14 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DE MONTFORT BIOPHARMA LIMITED", this will cost 1 document credit.
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|
| 13 Jan 2010 |
officers |
Change of particulars for secretary (Peter Geoffrey Maddox)
|
1 |
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|
| 13 Jan 2010 |
officers |
Change of particulars for director (James Campbell Christie)
|
2 |
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|
| 31 Jul 2009 |
address |
Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD
|
1 |
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|
| 08 Apr 2009 |
officers |
Appointment Terminated Director christine soden
|
1 |
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|
| 31 Mar 2009 |
officers |
Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD
|
1 |
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|
| 31 Mar 2009 |
officers |
Director's Change of Particulars / rolf soderstrom / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: c/o protherics PLC, now: 5 fleet place; Area was: 3 creed court, 5 ludgate hill, now: ; Post Code was: EC4M 7AA, now: EC4M 7RD
|
1 |
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|
| 31 Mar 2009 |
officers |
Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD
|
1 |
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|
| 25 Mar 2009 |
officers |
Appointment Terminated Secretary julie vickers
|
1 |
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|
| 25 Mar 2009 |
officers |
Secretary appointed peter geoffrey maddox
|
2 |
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|
| 25 Mar 2009 |
address |
Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX
|
1 |
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|
| 23 Jan 2009 |
annual-return |
Return made up to 12/01/09; full list of members
|
4 |
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|
| 15 Jan 2009 |
officers |
Director appointed christine helen soden
|
2 |
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|
| 15 Jan 2009 |
officers |
Director appointed dr pamela louise makin
|
2 |
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|
| 19 Dec 2008 |
officers |
Appointment Terminated Director andrew heath
|
1 |
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|
| 17 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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|
| 07 Feb 2008 |
annual-return |
Return made up to 12/01/08; full list of members
|
2 |
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|
| 29 Dec 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 16 Nov 2007 |
address |
Registered office changed on 16/11/07 from: n/a the heath business & technical park, runcorn cheshire WA7 4QX
|
1 |
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|
| 21 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 14 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 12 Jan 2007 |
annual-return |
Return made up to 12/01/07; full list of members
|
2 |
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Total credits: 0
|
| 18 Jul 2006 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 25 Apr 2006 |
address |
Registered office changed on 25/04/06 from: c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QF
|
1 |
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|
| 28 Feb 2006 |
officers |
New secretary appointed
|
1 |
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|
| 28 Feb 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DE MONTFORT BIOPHARMA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
annual-return |
Return made up to 12/01/06; full list of members
|
3 |
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Total credits: 0
|
| 05 Aug 2005 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 04 Feb 2005 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "DE MONTFORT BIOPHARMA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2005 |
annual-return |
Return made up to 12/01/05; full list of members
|
7 |
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Total credits: 0
|
| 17 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DE MONTFORT BIOPHARMA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2004 |
annual-return |
Return made up to 11/04/04; full list of members
|
8 |
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Total credits: 0
|
| 03 Feb 2004 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 01 Sep 2003 |
officers |
Secretary resigned
|
1 |
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|
| 16 Aug 2003 |
address |
Registered office changed on 16/08/03 from: saint james's court brown street manchester greater manchester M2 2JF
|
1 |
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|
| 06 Aug 2003 |
officers |
New director appointed
|
2 |
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|
| 06 Aug 2003 |
officers |
New director appointed
|
2 |
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|
| 06 Aug 2003 |
officers |
Director resigned
|
1 |
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|
| 06 Aug 2003 |
officers |
Director resigned
|
1 |
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|
| 06 Aug 2003 |
accounts |
Accounting reference date shortened from 30/04/03 to 31/03/03
|
1 |
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|
| 06 Aug 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DE MONTFORT BIOPHARMA LIMITED", this will cost 1 document credit.
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|
| 06 Aug 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "DE MONTFORT BIOPHARMA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2003 |
annual-return |
Return made up to 11/04/03; full list of members
|
9 |
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You are about to purchase a company document for "DE MONTFORT BIOPHARMA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2003 |
officers |
Director resigned
|
1 |
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|
| 08 May 2003 |
officers |
Secretary resigned
|
1 |
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|
| 02 May 2003 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 31 Dec 2002 |
officers |
New secretary appointed
|
2 |
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|
| 18 Dec 2002 |
address |
Registered office changed on 18/12/02 from: 7 berkley street eynesbury st. Neots cambridgeshire PE19 2NA
|
1 |
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|
| 18 Dec 2002 |
officers |
Director resigned
|
1 |
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|
| 18 Dec 2002 |
officers |
New director appointed
|
2 |
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|
| 18 Dec 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DE MONTFORT BIOPHARMA LIMITED", this will cost 1 document credit.
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|
| 28 Jun 2002 |
annual-return |
Return made up to 11/04/02; full list of members
|
6 |
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Total credits: 0
|
| 15 May 2001 |
officers |
Director resigned
|
1 |
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|
| 10 May 2001 |
officers |
New director appointed
|
2 |
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|
| 30 Apr 2001 |
officers |
New director appointed
|
2 |
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|
| 30 Apr 2001 |
officers |
New secretary appointed
|
2 |
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|
| 30 Apr 2001 |
officers |
New director appointed
|
2 |
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|
| 20 Apr 2001 |
officers |
New director appointed
|
2 |
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|
| 20 Apr 2001 |
capital |
Ad 11/04/01--------- £ si 29@1=29 £ ic 1/30
|
2 |
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|
| 20 Apr 2001 |
officers |
Director resigned
|
1 |
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|
| 20 Apr 2001 |
officers |
Secretary resigned
|
1 |
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|
| 20 Apr 2001 |
address |
Registered office changed on 20/04/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
|
1 |
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|
| 11 Apr 2001 |
incorporation |
Incorporation Company
|
9 |
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Total credits: 0
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