HORIZON DISCOVERY BIOSCIENCES LIMITED

05978215
8100 CAMBRIDGE RESEARCH PARK, BEACH DRIVE WATERBEACH CAMBRIDGE CB25 9TL

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 23 Buy now
05 Feb 2024 officers Change of particulars for director (Mr Bryan Andrew Kipp) 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 accounts Annual Accounts 22 Buy now
30 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Nov 2022 officers Change of particulars for director (Mr Bryan Andrew Kipp) 2 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Appointment of director (Christopher Eric Lowe) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Paul Robert Brooks) 1 Buy now
03 Dec 2021 accounts Annual Accounts 7 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Change of particulars for director (Mr Bryan Andrew Kipp) 2 Buy now
12 Jul 2021 officers Appointment of director (Mr Bryan Andrew Kipp) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Terence William Pizzie) 1 Buy now
23 Apr 2021 officers Appointment of director (Paul Robert Brooks) 2 Buy now
23 Apr 2021 officers Termination of appointment of director (Jayesh Pankhania) 1 Buy now
26 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 resolution Resolution 3 Buy now
08 Jun 2020 accounts Annual Accounts 7 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 7 Buy now
27 Feb 2019 officers Termination of appointment of director (Richard John Vellacott) 1 Buy now
27 Feb 2019 officers Appointment of director (Mr Jayesh Pankhania) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Terence William Pizzie) 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
10 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2018 officers Termination of appointment of director (Darrin Matthew Disley) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 6 Buy now
27 Jan 2017 mortgage Registration of a charge 26 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement 6 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
30 Jun 2015 officers Termination of appointment of director (Kyla Grimshaw) 1 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Change of particulars for director (Dr Darrin Matthew Disley) 3 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
07 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2014 officers Termination of appointment of director (Christopher Torrance) 1 Buy now
26 Feb 2014 officers Appointment of director (Mr Richard Vellacott) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Daniel Cowell) 1 Buy now
15 Jan 2014 officers Termination of appointment of secretary (Chater Allan Llp) 1 Buy now
11 Dec 2013 accounts Annual Accounts 13 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 other Notice of agreement to exemption from filing of accounts for period ending 31/12/12 2 Buy now
25 Sep 2013 other Filing exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
06 Nov 2012 annual-return Annual Return 7 Buy now
05 Oct 2012 accounts Annual Accounts 19 Buy now
24 Nov 2011 annual-return Annual Return 6 Buy now
24 Nov 2011 officers Appointment of director (Dr Kyla Grimshaw) 2 Buy now
30 Sep 2011 accounts Annual Accounts 10 Buy now
06 Dec 2010 accounts Annual Accounts 7 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
22 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2010 officers Appointment of director (Dr Christopher John Torrance) 3 Buy now
19 Oct 2010 officers Appointment of director (Dr Darrin Matthew Disley) 3 Buy now
14 Oct 2010 resolution Resolution 1 Buy now
13 Sep 2010 capital Return of Allotment of shares 4 Buy now
13 Sep 2010 capital Return of Allotment of shares 4 Buy now
03 Jun 2010 officers Change of particulars for director (Daniel Cowell) 2 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
01 Jun 2010 officers Change of particulars for corporate secretary (Chater Allan Llp) 2 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2009 accounts Annual Accounts 7 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
04 Sep 2009 address Registered office changed on 04/09/2009 from 2ND floor 145-157 st john street lonodn EC1V 4PY 1 Buy now
26 Jan 2009 annual-return Return made up to 25/10/08; full list of members 3 Buy now
29 Oct 2008 address Registered office changed on 29/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY 1 Buy now
17 Jul 2008 accounts Annual Accounts 7 Buy now
07 Apr 2008 annual-return Return made up to 25/10/07; full list of members 3 Buy now
21 Jan 2008 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
14 Feb 2007 officers New director appointed 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
13 Feb 2007 officers New secretary appointed 1 Buy now
13 Feb 2007 officers Secretary resigned 1 Buy now
25 Oct 2006 incorporation Incorporation Company 14 Buy now