PHAGENESIS LIMITED

06308699
UNIT 18 ENTERPRISE HOUSE PENCROFT WAY, MANCHESTER SCIENCE PARK MANCHESTER M15 6SE

Documents

Documents
Date Category Description Pages
16 Sep 2024 capital Return of Allotment of shares 5 Buy now
21 Aug 2024 officers Appointment of director (Mr Horace Hoskins) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Reinhard Krickl) 1 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 May 2024 accounts Annual Accounts 14 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2024 officers Appointment of secretary (Mrs Nichola Cole) 2 Buy now
15 May 2024 officers Termination of appointment of secretary (Anglo Scientific Ltd) 1 Buy now
11 Mar 2024 capital Second Filing Capital Allotment Shares 5 Buy now
07 Mar 2024 incorporation Memorandum Articles 77 Buy now
07 Mar 2024 resolution Resolution 2 Buy now
05 Mar 2024 officers Appointment of director (Reinhard Krickl) 2 Buy now
05 Mar 2024 officers Appointment of director (Mr Drew Burdon) 2 Buy now
04 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Mar 2024 capital Return of Allotment of shares 5 Buy now
04 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2024 officers Termination of appointment of director (Shaheen Hamdy) 1 Buy now
04 Mar 2024 officers Termination of appointment of director (Gunnar Carsten Weikert) 1 Buy now
04 Mar 2024 officers Appointment of director (Michael Sjöström) 2 Buy now
04 Mar 2024 officers Appointment of director (Dr Mark Andrew Wyatt) 2 Buy now
26 Sep 2023 accounts Annual Accounts 14 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Jan 2023 capital Return of Allotment of shares 4 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Jun 2022 accounts Annual Accounts 15 Buy now
08 Jan 2022 resolution Resolution 1 Buy now
02 Aug 2021 accounts Annual Accounts 14 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 14 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 May 2019 accounts Annual Accounts 12 Buy now
25 Jul 2018 accounts Annual Accounts 14 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 officers Appointment of director (Michel Gardet) 3 Buy now
31 Jul 2017 accounts Annual Accounts 12 Buy now
18 Jul 2017 officers Termination of appointment of director (Alexander Kirstein) 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Jan 2017 accounts Annual Accounts 7 Buy now
18 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2016 capital Return of Allotment of shares 4 Buy now
22 Sep 2016 capital Return of Allotment of shares 4 Buy now
22 Sep 2016 capital Return of Allotment of shares 4 Buy now
20 Sep 2016 resolution Resolution 52 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
10 Aug 2015 annual-return Annual Return 21 Buy now
29 Jul 2015 officers Change of particulars for director (Shaheen Hamdy) 2 Buy now
23 Jul 2015 resolution Resolution 42 Buy now
17 Apr 2015 resolution Resolution 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Conor Joseph Mulrooney) 1 Buy now
27 Mar 2015 accounts Annual Accounts 5 Buy now
01 Aug 2014 officers Termination of appointment of director (Daniel Green) 1 Buy now
29 Jul 2014 annual-return Annual Return 23 Buy now
18 Dec 2013 officers Appointment of director (Dr Alexander Kirstein) 2 Buy now
10 Dec 2013 resolution Resolution 43 Buy now
20 Nov 2013 officers Appointment of director (Mr Gunnar Carsten Weikert) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Ashok Dhanrajgir) 1 Buy now
07 Nov 2013 accounts Annual Accounts 7 Buy now
26 Jul 2013 annual-return Annual Return 22 Buy now
14 Jun 2013 officers Change of particulars for director (Mr Fredrik Edenius) 2 Buy now
18 Apr 2013 capital Return of Allotment of shares 4 Buy now
18 Apr 2013 capital Return of Allotment of shares 4 Buy now
14 Mar 2013 officers Appointment of director (Mr Oern Stuge) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Henry Hyde-Thomson) 1 Buy now
19 Nov 2012 accounts Annual Accounts 7 Buy now
27 Jul 2012 annual-return Annual Return 21 Buy now
10 May 2012 resolution Resolution 1 Buy now
19 Oct 2011 accounts Annual Accounts 6 Buy now
03 Oct 2011 document-replacement Second Filing Of Form With Form Type 4 Buy now
21 Sep 2011 capital Return of Allotment of shares 4 Buy now
21 Sep 2011 capital Return of Allotment of shares 5 Buy now
21 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Sep 2011 officers Appointment of director (Mr Ashok Dhanrajgir) 3 Buy now
12 Sep 2011 capital Return of Allotment of shares 5 Buy now
12 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
12 Sep 2011 resolution Resolution 49 Buy now
27 Jul 2011 annual-return Annual Return 20 Buy now
08 Feb 2011 accounts Annual Accounts 7 Buy now
23 Aug 2010 officers Appointment of director (Mr Daniel Green) 2 Buy now
10 Aug 2010 annual-return Annual Return 20 Buy now
15 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
01 Jul 2010 capital Return of Allotment of shares 4 Buy now
28 Jun 2010 capital Return of Allotment of shares 4 Buy now
28 May 2010 capital Return of Allotment of shares 4 Buy now
28 May 2010 capital Return of Allotment of shares 4 Buy now
28 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
28 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2010 capital Return of Allotment of shares 4 Buy now
28 May 2010 resolution Resolution 31 Buy now
17 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2010 officers Termination of appointment of director (Daniel Green) 1 Buy now
30 Apr 2010 officers Appointment of director (Mr Daniel Green) 2 Buy now
27 Apr 2010 officers Appointment of corporate secretary (Anglo Scientific Ltd) 2 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Claire Mckenzie) 1 Buy now